GEO.BASSETT & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00774059

Incorporation date

13/09/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1963)

20/04/2020

Final Gazette dissolved following liquidation

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20/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

02/11/2019

Liquidators' statement of receipts and payments to 2019-04-10

View PDF (14 pages)

09/05/2018

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2018-05-09

View PDF (2 pages)

27/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

21/10/2014

Restoration by order of the court

View PDF (3 pages)

24/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/11/2010

Insolvency resolution

View PDF (1 pages)

24/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

View PDF (1 pages)

17/09/2010

Register inspection address has been changed

View PDF (2 pages)

07/09/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

07/09/2010

Resolutions

View PDF (2 pages)

07/09/2010

Declaration of solvency

View PDF (3 pages)

03/09/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-09-03

View PDF (2 pages)

29/07/2010

Appointment of Matthew Ian Conacher as a secretary

View PDF (3 pages)

29/07/2010

Appointment of Thomas Edward Jack as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/04/2010

Termination of appointment of John Mills as a director

View PDF (1 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

19/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

24/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

19/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

08/08/2008

Director appointed julian charles baddeley

View PDF (1 pages)

08/08/2008

Appointment terminated secretary clare davage

View PDF (1 pages)

07/08/2008

Appointment terminated director john hudspith

View PDF (1 pages)

07/08/2008

Secretary appointed yasmin valibhai

View PDF (1 pages)

31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

10/09/2007

Return made up to 24/08/07; full list of members

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05/11/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (2 pages)

26/10/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

15/12/2005

New secretary appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (2 pages)

21/09/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

31/10/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (2 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (5 pages)

26/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Return made up to 28/12/02; full list of members

View PDF (5 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

29/01/2002

Return made up to 28/12/01; full list of members

View PDF (5 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

31/01/2001

Return made up to 28/12/00; full list of members

View PDF (5 pages)

30/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

23/01/2000

Return made up to 28/12/99; full list of members

View PDF (5 pages)

27/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (1 pages)

15/01/1999

Return made up to 28/12/98; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a dormant company made up to 1998-01-03

View PDF (1 pages)

25/01/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-28

View PDF (1 pages)

26/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/01/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Accounts for a dormant company made up to 1994-01-01

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09/05/1994

Director resigned;new director appointed

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01/03/1994

Director resigned;new director appointed

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01/02/1994

Return made up to 28/12/93; full list of members

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03/11/1993

Accounts for a dormant company made up to 1993-01-02

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21/05/1993

Secretary's particulars changed

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21/05/1993

Registered office changed on 21/05/93 from: 1/4 connaught place london. W2 2EX

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11/03/1993

Accounts for a dormant company made up to 1991-12-28

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04/03/1993

Director's particulars changed

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27/01/1993

Return made up to 28/12/92; full list of members

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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02/12/1992

Resolutions

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07/02/1992

Return made up to 28/12/91; full list of members

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17/12/1991

Auditor's resignation

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29/10/1991

Accounts made up to 1990-12-29

View PDF (12 pages)

07/07/1991

Secretary resigned;new secretary appointed

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25/04/1991

Secretary's particulars changed

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29/01/1991

Return made up to 20/12/90; full list of members

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13/11/1990

Secretary resigned;new secretary appointed

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06/11/1990

Director's particulars changed

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02/11/1990

Accounts made up to 1989-12-30

View PDF (14 pages)

27/07/1990

Accounting reference date shortened from 31/03 to 31/12

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17/07/1990

Director resigned

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17/07/1990

Secretary resigned;new secretary appointed;director resigned

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05/04/1990

Registered office changed on 05/04/90 from: bassett hse rutland park sheffield S10 2PB

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29/03/1990

Return made up to 28/12/89; full list of members

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19/03/1990

New director appointed

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09/02/1990

Accounts made up to 1989-03-31

View PDF (15 pages)

25/09/1989

Director resigned

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15/09/1989

Secretary resigned;new secretary appointed

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06/07/1989

New director appointed

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06/06/1989

Director resigned

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22/05/1989

Auditor's resignation

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04/04/1989

Accounts made up to 1988-04-01

View PDF (15 pages)

07/02/1989

Return made up to 28/12/88; full list of members

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14/07/1988

New director appointed

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31/03/1988

Director resigned

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27/01/1988

Accounts made up to 1987-04-03

View PDF (15 pages)

27/01/1988

Return made up to 26/12/87; full list of members

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22/10/1987

Registered office changed on 22/10/87 from: livesey st. Owlerton sheffield S6 2AP

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06/09/1987

Secretary resigned;new secretary appointed

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06/07/1987

Secretary's particulars changed

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30/01/1987

Accounts made up to 1986-03-28

View PDF (15 pages)

30/01/1987

Return made up to 26/12/86; full list of members

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04/11/1986

Director's particulars changed

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21/05/1986

Director resigned

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29/01/1986

Accounts made up to 1985-03-29

View PDF (15 pages)

30/01/1985

Accounts made up to 1984-03-30

View PDF (16 pages)

27/01/1984

Accounts made up to 1983-04-01

View PDF (12 pages)

21/01/1983

Accounts made up to 1982-04-02

View PDF (12 pages)

12/02/1982

Accounts made up to 1981-04-03

View PDF (12 pages)

19/02/1981

Accounts made up to 1980-03-31

View PDF (13 pages)

12/02/1980

Accounts made up to 1979-03-31

View PDF (13 pages)

06/03/1979

Accounts made up to 1978-03-31

View PDF (12 pages)

08/03/1978

Accounts made up to 1977-03-31

View PDF (12 pages)

15/02/1977

Accounts made up to 1976-03-31

View PDF (10 pages)

12/02/1976

Accounts made up to 1975-03-31

View PDF (11 pages)

18/04/1975

Accounts made up to 1974-03-31

View PDF (8 pages)

17/04/1975

Accounts made up to 2073-03-31

View PDF (9 pages)

13/09/1963

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baddeley, Julian Charles	Director	25/07/2008 - Present	53
Mills, John Michael	Director	30/11/2004 - 31/03/2010	231
Hudspith, John Edward	Secretary	23/04/2001 - 03/10/2003	42
Valibhai, Yasmin	Secretary	25/07/2008 - 30/06/2010	30
Clark, Michael Archibald Campbell	Director	15/02/1994 - 30/11/2004	30

Persons with Significant Control

No PSC data available.

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Description

About GEO.BASSETT & CO.LIMITED

GEO.BASSETT & CO.LIMITED is an(a) Dissolved company incorporated on 13/09/1963 with the registered office located at C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO.BASSETT & CO.LIMITED?

GEO.BASSETT & CO.LIMITED is currently Dissolved. It was registered on 13/09/1963 and dissolved on 20/04/2020.

Where is GEO.BASSETT & CO.LIMITED located?

GEO.BASSETT & CO.LIMITED is registered at C/O Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What is the latest filing for GEO.BASSETT & CO.LIMITED?

The latest filing was on 20/04/2020: Final Gazette dissolved following liquidation.