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ALAN BASS LIMITED

Learn more about ALAN BASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

ALAN BASS LIMITED on the map

Company type: Private Limited Company
Company number: 01116817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.06
dissolution date: 2012.05.08
last member list: 2011.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.24
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25/11/11 STATEMENT OF CAPITAL GBP 7050.00
Form type: SH01
Date: 2012.01.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.17
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NC INC ALREADY ADJUSTED 25/11/2011
Form type: RES04
Date: 2012.01.17
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.01.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.21
Form type: LATEST SOC
Document description: 21/12/11 STATEMENT OF CAPITAL;GBP 7050
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DIRECTOR APPOINTED MR WILLIAM SHEPHERD
Form type: AP01
Date: 2011.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
Form type: TM01
Date: 2011.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
Form type: CH03
Date: 2009.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE WA7 1TX
Form type: 287
Date: 1998.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.02

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Company directors and board members:

JENNIFER ANNE BRIERLEY (dissolve)
Secretary, 2007.02.05 - 2012.05.08
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
WILLIAM SHEPHERD (dissolve)
Director, SOLICITOR, 2011.08.01 - 2012.05.08
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANDREW JOHN WILLETTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.05.08
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
MARIAN JILL BASS (dissolve)
Secretary, 1991.12.21 - 1992.01.31
2 LITTLE COURTENAY , HOVE
BN3 2WF, EAST SUSSEX
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 1997.03.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JOHN RICHARD BRIDGE DAVIES (dissolve)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
JANET RUTH HEATON (dissolve)
Secretary, 2002.04.02 - 2007.02.05
7 HUNTERS ROW PORTLAND STREET , COSBY
LE9 1TQ, LEICESTERSHIRE
FRANCIS JOSEPH MURPHY (dissolve)
Secretary, 1995.10.16 - 1997.01.31
HOME FARM NORTH END LANE FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
PETER SMERDON (dissolve)
Secretary, 2000.12.31 - 2002.04.02
40 STONETON CRESCENT BALSALL COMMON , COVENTRY
CV7 7QG, WARWICKSHIRE
BRIAN STEWART (dissolve)
Secretary, ACCOUNTANT, 1992.01.31 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
ALAN BASS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.01.31
FLAT 2 LITTLE COURTNEY COURTNEY TERRACE , HOVE
BN3 2WF, EAST SUSSEX
MARIAN JILL BASS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1992.01.31
2 LITTLE COURTENAY , HOVE
BN3 2WF, EAST SUSSEX
PHILIP NICHOLAS ENGLAND (dissolve)
Director, MARKETING DIRECTOR, 1995.06.03 - 1995.10.16
5 PARK AVENUE PEPER HARROW PARK , GODALMING
GU8 6BA, SURREY
GARY GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
JOHN HOOD (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
GRAHAM ANTHONY KERSHAW (dissolve)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
MICHAEL EVELYN MAJOR (dissolve)
Director, BUSINESS DEVELOPMENT DIR, 1995.06.03 - 1995.10.16
1 FROBISHER GARDENS , GUILDFORD
GU1 2NT, SURREY
STEFAN MARIO MEISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.16 - 1999.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (dissolve)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
ALLAN CAMERON ORME (dissolve)
Director, MANAGING DIRECTOR, 1992.01.31 - 1995.06.03
CORNERSTONES LIME WALK DIBDEN PURLIEU , SOUTHAMPTON
SO4 5RB, HAMPSHIRE
BRIAN HILTON ROTHERY (dissolve)
Director, PHARMACIST, 1992.01.31 - 1992.12.16
12 EAVES BROW ROAD CROFT , WARRINGTON
WA3 7LF, CHESHIRE
PETER SMERDON (dissolve)
Director, COMPANY SECRETARY, 2002.03.28 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
BRIAN STEWART (dissolve)
Director, FINANCE DIRECTOR, 1992.01.31 - 1995.10.16
12 FULWELL PARK AVENUE , TWICKENHAM
TW2 5HQ, MIDDLESEX
DAVID LESLIE TAYLOR (dissolve)
Director, PHARMACIST, 1995.10.16 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
DAVID FREDERICK WICKS (dissolve)
Director, 1992.01.31 - 1994.02.28
8 GLOUCESTER DRIVE KEMPSHOTT RISE , BASINGSTOKE
RG22 4PH, HAMPSHIRE

Companies near to ALAN BASS ltd.

Information about the Private Limited Company ALAN BASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data