MARTIN & BASSET LIMITED

Key Data

Status

Dissolved

Company No.

02462602

Incorporation date

22/01/1990

Size

Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1990)

23/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/08/2009

Application for striking-off

View PDF (1 pages)

27/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2008

Appointment Terminated Director michael nower

View PDF (1 pages)

22/05/2008

Accounting reference date shortened from 28/02/2008 to 30/09/2007

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-02-28

View PDF (5 pages)

01/04/2008

Director appointed michael charles nower

View PDF (2 pages)

05/03/2008

Return made up to 23/01/08; full list of members

View PDF (7 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Registered office changed on 21/06/07 from: 20 london road horsham west sussex RH12 1AY

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (5 pages)

20/06/2007

New director appointed

View PDF (5 pages)

25/04/2007

Amended accounts made up to 2006-02-28

View PDF (11 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

15/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

06/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

08/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

14/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (10 pages)

15/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

07/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (10 pages)

16/02/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

25/11/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

11/02/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

11/02/2002

Director's particulars changed

View PDF (0 pages)

26/10/2001

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

11/10/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

29/01/2000

Return made up to 23/01/00; full list of members

View PDF (7 pages)

05/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

08/02/1999

Return made up to 23/01/99; full list of members

View PDF (5 pages)

14/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

08/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

11/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Full accounts made up to 1997-02-28

View PDF (11 pages)

10/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1996-02-28

View PDF (6 pages)

29/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

31/01/1995

Return made up to 23/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

07/12/1994

Accounts for a small company made up to 1994-02-28

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21/07/1994

Registered office changed on 22/07/94 from: enak house redkiln way horsham west sussex RH13 5QH

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30/01/1994

Return made up to 23/01/94; full list of members

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16/11/1993

Ad 12/10/93--------- £ si 800@1=800 £ ic 80000/80800

View PDF (2 pages)

02/11/1993

Accounts for a small company made up to 1993-02-28

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21/01/1993

Return made up to 23/01/93; no change of members

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18/08/1992

Accounts for a small company made up to 1992-02-29

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24/02/1992

Director resigned

View PDF (2 pages)

13/01/1992

Return made up to 23/01/92; no change of members

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31/07/1991

Accounts for a small company made up to 1991-02-28

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09/04/1991

Return made up to 22/01/91; full list of members

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03/12/1990

Ad 15/10/90--------- £ si 30000@1=30000 £ ic 50000/80000

View PDF (2 pages)

03/04/1990

Ad 01/03/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/04/1990

Nc inc already adjusted 31/01/90

View PDF (1 pages)

01/04/1990

Resolutions

View PDF (1 pages)

12/03/1990

New director appointed

View PDF (2 pages)

04/03/1990

Director resigned;new director appointed

View PDF (2 pages)

04/03/1990

Registered office changed on 05/03/90 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

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04/03/1990

Resolutions

View PDF (2 pages)

27/02/1990

Accounting reference date notified as 28/02

View PDF (0 pages)

08/02/1990

Certificate of change of name

View PDF (2 pages)

22/01/1990

Incorporation

View PDF (16 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Ziff, Simon Maxwell	Director	17/05/2007 - 20/01/2008	33
SCRIP SECRETARIES LIMITED	Corporate Secretary	17/05/2007 - Present	9
Nower, Michael Charles	Director	18/03/2008 - 07/07/2008	92
Cartwright, Nigel Ronald	Director	17/05/2007 - Present	23
Lee, John Edward Newcombe	Director	31/12/1997 - 17/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MARTIN & BASSET LIMITED

MARTIN & BASSET LIMITED is an(a) Dissolved company incorporated on 22/01/1990 with the registered office located at 17 Hanover Square, London, W1S 1HU. 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 MARTIN & BASSET LIMITED?

MARTIN & BASSET LIMITED is currently Dissolved. It was registered on 22/01/1990 and dissolved on 23/08/2010.

Where is MARTIN & BASSET LIMITED located?

MARTIN & BASSET LIMITED is registered at 17 Hanover Square, London, W1S 1HU.

What does MARTIN & BASSET LIMITED do?

MARTIN & BASSET LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MARTIN & BASSET LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.