ALAN BASS LIMITED

Overview

Company Name	ALAN BASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01116817
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1973
Date of Cessation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALAN BASS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ALAN BASS LIMITED located?

Registered Office Address	Sapphire Court Walsgrave Triangle CV2 2TX Coventry
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN BASS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ALAN BASS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2012

Statement of capital following an allotment of shares on Nov 25, 2011

Capital: GBP 7,050.00

4 pages

SH01

Jan 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of authority to purchase a number of shares	RES09

Jan 17, 2012

Application to strike the company off the register

3 pages

DS01

Dec 21, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 7,050	SH01

Sep 08, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Sep 07, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Aug 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Dec 31, 2010

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

5 pages

AR01

Jun 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Jan 04, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Sep 23, 2009

Accounts made up to Dec 31, 2008

3 pages

Dec 10, 2008

legacy

4 pages

363a

Sep 24, 2008

Accounts made up to Dec 31, 2007

3 pages

Apr 16, 2008

legacy

1 pages

288c

Apr 11, 2008

legacy

1 pages

288c

Dec 28, 2007

legacy

2 pages

363a

Oct 11, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 18, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

1 pages

288b

Feb 06, 2007

legacy

1 pages

288a

Feb 06, 2007

legacy

1 pages

288b

Jan 09, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of ALAN BASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007		Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	Solicitor	162873980001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	Chartered Accountant	120451550002
BASS, Marian Jill 2 Little Courtenay BN3 2WF Hove East Sussex		Jan 31, 1992	Secretary	2 Little Courtenay BN3 2WF Hove East Sussex		British			24121880001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Jan 31, 1997	Mar 31, 1997	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
MURPHY, Francis Joseph Home Farm North End Lane Fulbeck NG32 3JR Grantham Lincolnshire	Oct 16, 1995	Jan 31, 1997	Secretary	Home Farm North End Lane Fulbeck NG32 3JR Grantham Lincolnshire		British			32866430001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Jan 31, 1992	Oct 16, 1995	Secretary	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex		British		Accountant	980530001
BASS, Alan Flat 2 Little Courtney Courtney Terrace BN3 2WF Hove East Sussex		Jan 31, 1992	Director	Flat 2 Little Courtney Courtney Terrace BN3 2WF Hove East Sussex		British	1933-11	Company Director	85615130001
BASS, Marian Jill 2 Little Courtenay BN3 2WF Hove East Sussex		Jan 31, 1992	Director	2 Little Courtenay BN3 2WF Hove East Sussex		British	1935-4	Company Director	24121880001
ENGLAND, Philip Nicholas 5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey	Jun 03, 1995	Oct 16, 1995	Director	5 Park Avenue Peper Harrow Park GU8 6BA Godalming Surrey		British	1958-3	Marketing Director	43835770003
GREENHALGH, Gary Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	Oct 16, 1995	Mar 31, 1997	Director	Washdyke Farm Lincoln Road NG32 3HY Fulbeck Lincolnshire	United Kingdom	British	1937-3	Company Director	1192810001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 31, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Jun 03, 1995	Oct 16, 1995	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	Business Development Dir	31230890001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Oct 16, 1995	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Company Director	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	Chief Finance Officer	62107000001
ORME, Allan Cameron Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire	Jan 31, 1992	Jun 03, 1995	Director	Cornerstones Lime Walk Dibden Purlieu SO4 5RB Southampton Hampshire		British	1946-1	Managing Director	1271730001
ROTHERY, Brian Hilton 12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire	Jan 31, 1992	Dec 16, 1992	Director	12 Eaves Brow Road Croft WA3 7LF Warrington Cheshire		British	1932-12	Pharmacist	12851670001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	Company Secretary	16898700002
STEWART, Brian 12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	Jan 31, 1992	Oct 16, 1995	Director	12 Fulwell Park Avenue TW2 5HQ Twickenham Middlesex	England	British	1952-8	Finance Director	980530001
TAYLOR, David Leslie Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Oct 16, 1995	Sep 24, 1997	Director	Woodbank Wilmslow Park SK9 2BA Wilmslow Cheshire	Gb-Eng	British	1940-10	Pharmacist	10776940001
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Sep 16, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	Chartered Accountant	122881190001
WICKS, David Frederick 8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire	Jan 31, 1992	Feb 28, 1994	Director	8 Gloucester Drive Kempshott Rise RG22 4PH Basingstoke Hampshire		British	1944-11	Director	1257240001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0