H.& W.H.BASS LIMITED

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H.& W.H.BASS LIMITED

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Key Data

Status

Dissolved

Company No.

00731602

Incorporation date

02/08/1962

Size

Total Exemption Small

Contacts

Registered address

Registered address

49 Mowlem Street, London, E2 9HECopy
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Latest events (Record since 25/02/1976)
dot icon31/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2016
First Gazette notice for voluntary strike-off
dot icon02/11/2016
Application to strike the company off the register
dot icon29/03/2016
Total exemption small company accounts made up to 2015-04-05
dot icon26/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon21/12/2015
Previous accounting period shortened from 2015-04-05 to 2015-04-04
dot icon10/03/2015
Director's details changed for Mr Stephen James Burns on 2015-03-10
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon19/12/2014
Director's details changed for Mr Stephen James Burns on 2014-10-07
dot icon08/04/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon08/04/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-05
dot icon10/04/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon01/11/2011
Accounts for a dormant company made up to 2011-04-05
dot icon07/04/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2010-04-05
dot icon27/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon28/07/2009
Appointment terminated secretary carol dupree
dot icon14/05/2009
Total exemption small company accounts made up to 2009-04-05
dot icon10/02/2009
Return made up to 22/01/09; full list of members
dot icon09/02/2009
Secretary's change of particulars / carol dupree / 01/03/2008
dot icon23/06/2008
Total exemption small company accounts made up to 2008-04-05
dot icon13/02/2008
Return made up to 22/01/08; full list of members
dot icon01/10/2007
Director resigned
dot icon01/10/2007
New director appointed
dot icon01/08/2007
Total exemption small company accounts made up to 2007-04-05
dot icon26/02/2007
Return made up to 22/01/07; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2006-04-05
dot icon05/04/2006
Return made up to 22/01/06; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2005-04-05
dot icon28/01/2005
Return made up to 22/01/05; full list of members
dot icon08/09/2004
Accounts for a small company made up to 2004-04-05
dot icon10/02/2004
Return made up to 22/01/04; full list of members
dot icon14/09/2003
Accounts for a small company made up to 2003-04-05
dot icon16/01/2003
Return made up to 22/01/03; full list of members
dot icon24/07/2002
Accounts for a small company made up to 2002-04-05
dot icon04/02/2002
Return made up to 22/01/02; full list of members
dot icon01/08/2001
Accounts for a small company made up to 2001-04-05
dot icon28/02/2001
Return made up to 22/01/01; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-04-05
dot icon24/02/2000
Return made up to 22/01/00; full list of members
dot icon22/09/1999
Accounts for a small company made up to 1999-04-05
dot icon17/02/1999
Return made up to 22/01/99; no change of members
dot icon08/02/1999
Accounts for a small company made up to 1998-04-05
dot icon05/02/1998
Return made up to 22/01/98; no change of members
dot icon20/01/1998
Accounts for a small company made up to 1997-04-05
dot icon27/01/1997
Return made up to 22/01/97; full list of members
dot icon24/12/1996
Accounts for a small company made up to 1996-04-05
dot icon02/04/1996
Accounts for a small company made up to 1995-04-05
dot icon13/03/1996
Declaration of satisfaction of mortgage/charge
dot icon25/01/1996
New director appointed
dot icon25/01/1996
New secretary appointed;new director appointed
dot icon25/01/1996
Return made up to 22/01/96; full list of members
dot icon11/08/1995
Particulars of mortgage/charge
dot icon11/08/1995
Particulars of mortgage/charge
dot icon09/08/1995
Resolutions
dot icon29/01/1995
Return made up to 22/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Accounts for a small company made up to 1994-04-05
dot icon19/02/1994
Return made up to 22/01/94; no change of members
dot icon04/01/1994
Accounts for a small company made up to 1993-04-05
dot icon07/10/1993
Auditor's resignation
dot icon22/09/1993
Return made up to 22/01/93; full list of members
dot icon10/11/1992
Accounts for a small company made up to 1982-04-05
dot icon08/05/1992
Accounts for a small company made up to 1992-04-05
dot icon26/04/1992
Auditor's resignation
dot icon24/02/1992
Accounts for a small company made up to 1990-04-05
dot icon29/01/1992
Return made up to 22/01/91; no change of members
dot icon07/03/1991
Return made up to 02/01/91; no change of members
dot icon13/02/1990
Accounts for a small company made up to 1989-04-05
dot icon13/02/1990
Return made up to 22/01/90; full list of members
dot icon05/06/1989
Accounts for a small company made up to 1988-04-05
dot icon05/06/1989
Return made up to 27/01/89; full list of members
dot icon28/09/1988
Auditor's resignation
dot icon04/03/1988
Full accounts made up to 1987-04-05
dot icon04/03/1988
Return made up to 20/01/88; full list of members
dot icon28/01/1987
Full accounts made up to 1986-04-05
dot icon28/01/1987
Return made up to 22/01/87; full list of members
dot icon16/05/1986
Full accounts made up to 1985-04-05
dot icon16/05/1986
Return made up to 22/01/86; full list of members
dot icon25/02/1976
Accounts made up to 1975-04-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2015
dot iconLast change occurred
05/04/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
05/04/2015
dot iconNext account date
05/04/2016
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, John Henry
Director
30/03/1995 - Present
5
Burns, Stephen John
Director
01/09/2007 - Present
5
Dupree, Carol
Director
30/03/1995 - 01/09/2007
1
Dupree, Carol
Secretary
30/03/1995 - 27/07/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H.& W.H.BASS LIMITED

H.& W.H.BASS LIMITED is an(a) Dissolved company incorporated on 02/08/1962 with the registered office located at 49 Mowlem Street, London, E2 9HE. There are currently 2 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 H.& W.H.BASS LIMITED?

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H.& W.H.BASS LIMITED is currently Dissolved. It was registered on 02/08/1962 and dissolved on 31/01/2017.

Where is H.& W.H.BASS LIMITED located?

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H.& W.H.BASS LIMITED is registered at 49 Mowlem Street, London, E2 9HE.

What does H.& W.H.BASS LIMITED do?

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H.& W.H.BASS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for H.& W.H.BASS LIMITED?

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The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.