BASSETT HERRON LTD
Overview
| Company Name | BASSETT HERRON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03745871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASSETT HERRON LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is BASSETT HERRON LTD located?
| Registered Office Address | 5 Abbeywood Fir Tree DL15 8JQ Crook County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASSETT HERRON LTD?
| Company Name | From | Until |
|---|---|---|
| BHACS LIMITED | Mar 31, 1999 | Mar 31, 1999 |
What are the latest accounts for BASSETT HERRON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for BASSETT HERRON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Kenneth Scott on Mar 24, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kenneth Scott on Mar 23, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Wendy Lund as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from The Old Vicarage Sawmills Lane Brandon Co. Durham DH7 8NS to 5 Abbeywood Fir Tree Crook County Durham DL15 8JQ on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Scott as a secretary on Mar 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Scott as a secretary on Mar 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of BASSETT HERRON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Kenneth | Secretary | Fir Tree DL15 8JQ Crook 5 Abbeywood County Durham United Kingdom | 207494270001 | |||||||
| LUND, Wendy Jane | Director | Frederick Street SR1 1LZ Sunderland 27-28 Tyne And Wear England | England | British | 78996580002 | |||||
| SCOTT, Kenneth | Director | Fir Tree DL15 8JQ Crook 5 Abbeywood County Durham United Kingdom | United Kingdom | British | 11856360003 | |||||
| BASSETT, Andrew Graham | Secretary | 24 Northumberland Avenue Forest Hall NE12 9NR Newcastle Upon Tyne Tyne & Wear | British | 69865810001 | ||||||
| SCOTT, Carole | Secretary | Sawmills Lane DH7 8NS Brandon The Old Vicarage Co. Durham England | Other | 130673700002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BASSETT, Andrew Graham | Director | 24 Northumberland Avenue Forest Hall NE12 9NR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 69865810001 | |||||
| HERRON, Henry John Cowell | Director | Heaton House Leazes Lane NE46 3BA Hexham Northumberland | British | 58890410001 | ||||||
| WRIGHT, Shirley Ann | Director | Elm Cottage Wooley NE46 1TY Hexham Northumberland | British | 88675210003 |
Who are the persons with significant control of BASSETT HERRON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Scott | Apr 06, 2016 | Abbeywood Fir Tree DL15 8JQ Crook 5 County Durham England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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