| Company Name | 1 Bassett Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01658852 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 August 1982(41 years, 8 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Frith Hill House Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2003(20 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 October 2009) |
| Correspondence Address | 2 Parkfield Gardens Harrow Middlesex HA2 6JR |
| Director Name | Trust Property Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 January 2007(24 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 October 2009) |
| Correspondence Address | Trust House P.O. Box 589 Edgware Middlesex HA8 4DY |
| Director Name | Mrs Freda Finegold |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 24 April 2003) |
| Role | Company Director |
| Correspondence Address | 43 Wykeham Road London NW4 2SS |
| Director Name | Jack Finegold |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 19 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 5 Brinsdale Park Brinsdale Road London NW4 1TB |
| Secretary Name | Mrs Freda Finegold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 24 April 2003) |
| Role | Company Director |
| Correspondence Address | 43 Wykeham Road London NW4 2SS |
| Director Name | Barbara Helen Glass |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 April 2003) |
| Role | Company Director |
| Correspondence Address | 43 Wykeham Road London NW4 2SS |
| Director Name | Caroline Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1997(15 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 2002) |
| Correspondence Address | Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ |
| Director Name | Page Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(20 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 January 2007) |
| Correspondence Address | Hyde House The Hyde London NW9 6LH |
Location
| Registered Address | C/O Trust Property Management Plc Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £26,523 |
Accounts
| Latest Accounts | 25 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 25 March |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Appointment terminate, secretary trust property management LIMITED logged form (1 page) |
| 28 April 2007 | Total exemption small company accounts made up to 25 March 2006 (4 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: c/o blr property management LIMITED, hyde house the hyde london NW9 6LH (1 page) |
| 21 February 2007 | New director appointed (1 page) |
| 7 February 2007 | New director appointed (1 page) |
| 2 February 2007 | Director resigned (1 page) |
| 18 January 2007 | Annual return made up to 31/12/06 (2 pages) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 18 January 2007 | Director's particulars changed (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 25 March 2005 (10 pages) |
| 13 January 2006 | Annual return made up to 31/12/05 (2 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: c/o basicland registrars LTD hyde house the hyde london NW9 6LH (1 page) |
| 7 January 2005 | Annual return made up to 31/12/04
|
| 3 September 2004 | Total exemption full accounts made up to 25 March 2004 (9 pages) |
| 9 June 2004 | Accounts for a dormant company made up to 25 March 2003 (3 pages) |
| 3 June 2004 | Accounting reference date shortened from 31/12/03 to 25/03/03 (1 page) |
| 9 January 2004 | Annual return made up to 31/12/03 (3 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 7 May 2003 | New director appointed (2 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
| 7 May 2003 | Secretary resigned;director resigned (1 page) |
| 7 May 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 14 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Annual return made up to 31/12/02
|
| 14 January 2003 | Director resigned (1 page) |
| 14 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 4 April 2002 | Annual return made up to 31/12/01
|
| 11 September 2001 | Full accounts made up to 31 December 2000 (1 page) |
| 10 January 2001 | Annual return made up to 31/12/00 (3 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 February 2000 | Annual return made up to 31/12/99
|
| 4 August 1999 | Full accounts made up to 31 December 1998 (1 page) |
| 22 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 1999 | Full accounts made up to 31 December 1997 (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Annual return made up to 31/12/97 (4 pages) |
| 17 July 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 17 January 1997 | Annual return made up to 31/12/96 (4 pages) |
| 15 September 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 20 February 1996 | Annual return made up to 31/12/95 (4 pages) |
| 10 April 1995 | Full accounts made up to 31 December 1994 (1 page) |