Bassett Foods Pension Trust Limited

Company Name	Bassett Foods Pension Trust Limited
Directors	Peter Anthony Cartmell and Michael Archibald Campbell Clark
Company Status	Dissolved
Company Number	01521893
Category	Private Limited Company
Incorporation Date	13 October 1980(43 years, 6 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(14 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	31 March 1995(14 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Current
Appointed	31 March 1995(14 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Ms Margaret Callon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Personnel Manager
Correspondence Address	176 Cobblers Lane Pontefract WF8 2LL

Director Name	Mr Michael Thomas Downer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 September 1993)
Role	Commercial Manager
Correspondence Address	The Lynch Sandford Crediton Devon EX17 4NH

Director Name	Graham Foulkes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Personnel Director - Tbl
Correspondence Address	26 Green Lane Burnham Slough Berkshire SL1 8DX

Director Name	Mr Trevor Green
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Quality Manager
Correspondence Address	5 Well Lane Sheffield S6 4BZ

Director Name	Mr Thomas Arthur Longden
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Meadow View Fields Courtyard Grove Retford Notts DN22 0RJ

Director Name	Mr Peter Frank Whalley
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Gesters 55 Head Street Halstead Essex CO9 2AU

Secretary Name	Mr John Greatorex Hatchett
Nationality	British
Status	Resigned
Appointed	28 December 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	48 Abbots Close Knowle Solihull West Midlands B93 9PP

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

10 October 1998	Dissolved (1 page)
10 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 1997	Declaration of solvency (3 pages)
31 October 1997	Registered office changed on 31/10/97 from: 25 berkeley square london W1X 6HT (1 page)
31 October 1997	Res re specie (2 pages)
31 October 1997	Appointment of a voluntary liquidator (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (7 pages)
18 October 1996	Accounts for a dormant company made up to 30 December 1995 (1 page)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 May 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (6 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	New secretary appointed (4 pages)
10 May 1995	Secretary resigned (6 pages)
10 May 1995	Director resigned (4 pages)

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