Company NameBassfarm Limited
Company StatusDissolved
Company Number01249099
CategoryPrivate Limited Company
Incorporation Date16 March 1976(48 years, 1 month ago)
Dissolution Date26 April 2011 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Jeanette Daphne Cooper
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration19 years, 6 months (closed 26 April 2011)
RoleTeacher/Lecturer/Administrator
Country of ResidenceUnited Kingdom
Correspondence Address46 Harbour Road
Pagham Beach
Bognor Regis
West Sussex
PO21 4TE
Director NameMr Roger Philip Cooper
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration19 years, 6 months (closed 26 April 2011)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address46 Harbour Road
Pagham Beach
Bognor Regis
West Sussex
PO21 4TE
Secretary NameMrs Jeanette Daphne Cooper
NationalityBritish
StatusClosed
Appointed31 October 1991(15 years, 7 months after company formation)
Appointment Duration19 years, 6 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Harbour Road
Pagham Beach
Bognor Regis
West Sussex
PO21 4TE

Location

Registered AddressC/O Ferguson Maidment & Co
Sardinia House Sardinia Street
Lincolns Inn Field
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2010 (14 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End05 April

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2010Application to strike the company off the register (3 pages)
13 December 2010Application to strike the company off the register (3 pages)
22 July 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
22 July 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
22 July 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
1 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Director's details changed for Mrs Jeanette Daphne Cooper on 1 November 2009 (2 pages)
1 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(5 pages)
1 December 2009Director's details changed for Mrs Jeanette Daphne Cooper on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Roger Philip Cooper on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Roger Philip Cooper on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Roger Philip Cooper on 1 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Jeanette Daphne Cooper on 1 November 2009 (2 pages)
25 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
25 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
25 August 2009Total exemption full accounts made up to 5 April 2009 (10 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
29 August 2008Total exemption full accounts made up to 5 April 2008 (10 pages)
29 August 2008Total exemption full accounts made up to 5 April 2008 (10 pages)
29 August 2008Total exemption full accounts made up to 5 April 2008 (10 pages)
20 November 2007Return made up to 31/10/07; full list of members (3 pages)
20 November 2007Return made up to 31/10/07; full list of members (3 pages)
8 September 2007Total exemption full accounts made up to 5 April 2007 (11 pages)
8 September 2007Total exemption full accounts made up to 5 April 2007 (11 pages)
8 September 2007Total exemption full accounts made up to 5 April 2007 (11 pages)
23 November 2006Return made up to 31/10/06; full list of members (3 pages)
23 November 2006Return made up to 31/10/06; full list of members (3 pages)
23 August 2006Total exemption full accounts made up to 5 April 2006 (11 pages)
23 August 2006Total exemption full accounts made up to 5 April 2006 (11 pages)
23 August 2006Total exemption full accounts made up to 5 April 2006 (11 pages)
17 November 2005Return made up to 31/10/05; full list of members (7 pages)
17 November 2005Return made up to 31/10/05; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
3 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
3 November 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
29 November 2004Return made up to 31/10/04; full list of members (7 pages)
29 November 2004Return made up to 31/10/04; full list of members (7 pages)
22 June 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
22 June 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
22 June 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
14 November 2003Return made up to 31/10/03; full list of members (7 pages)
14 November 2003Return made up to 31/10/03; full list of members (7 pages)
9 July 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
9 July 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
9 July 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
11 November 2002Return made up to 31/10/02; full list of members (7 pages)
1 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
1 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
1 November 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
28 November 2001Total exemption full accounts made up to 5 April 2001 (11 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
7 November 2000Full accounts made up to 5 April 2000 (10 pages)
7 November 2000Full accounts made up to 5 April 2000 (10 pages)
7 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/00
(6 pages)
7 November 2000Return made up to 31/10/00; full list of members (6 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 November 1999Return made up to 31/10/99; full list of members (6 pages)
20 September 1999Registered office changed on 20/09/99 from: meares hse 194-196 finchley rd london NW3 6BX (1 page)
20 September 1999Registered office changed on 20/09/99 from: meares hse 194-196 finchley rd london NW3 6BX (1 page)
30 July 1999Full accounts made up to 5 April 1999 (11 pages)
30 July 1999Full accounts made up to 5 April 1999 (11 pages)
30 July 1999Full accounts made up to 5 April 1999 (11 pages)
15 December 1998Full accounts made up to 5 April 1998 (11 pages)
15 December 1998Full accounts made up to 5 April 1998 (11 pages)
15 December 1998Full accounts made up to 5 April 1998 (11 pages)
3 November 1998Return made up to 31/10/98; no change of members (4 pages)
3 November 1998Return made up to 31/10/98; no change of members (4 pages)
12 December 1997Full accounts made up to 5 April 1997 (12 pages)
12 December 1997Full accounts made up to 5 April 1997 (12 pages)
12 December 1997Full accounts made up to 5 April 1997 (12 pages)
5 December 1997Return made up to 31/10/97; no change of members (4 pages)
5 December 1997Return made up to 31/10/97; no change of members (4 pages)
31 January 1997Full accounts made up to 5 April 1996 (11 pages)
31 January 1997Full accounts made up to 5 April 1996 (11 pages)
31 January 1997Full accounts made up to 5 April 1996 (11 pages)
4 December 1996Return made up to 31/10/96; full list of members (6 pages)
4 December 1996Return made up to 31/10/96; full list of members (6 pages)
7 November 1995Return made up to 31/10/95; no change of members (4 pages)
7 November 1995Return made up to 31/10/95; no change of members (4 pages)