Martin & Basset Limited

Company Name	Martin & Basset Limited
Company Status	Dissolved
Company Number	02462602
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Name	Dayvista Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Nigel Ronald Cartwright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staithe The Causeway Claygate Surrey KT10 0NE

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 August 2010)
Correspondence Address	17 Hanover Square London W1S 1HU

Director Name	Mr Roger Mark Fortescue Basset
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 months after company formation)
Appointment Duration	1 year (resigned 30 January 1992)
Role	Estate Agent
Correspondence Address	Ranfurly Lyons Road Slinfold Horsham West Sussex RH13 7RY

Director Name	Mr Richard Martin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 May 2007)
Role	Estate Agent And Valuer
Correspondence Address	Masons Pound Lane Mannings Heath Horsham West Sussex RH13 6JL

Secretary Name	Mr Roger James Lavers Reed
Nationality	British
Status	Resigned
Appointed	22 January 1991(12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	The Laurels Sedgwick Park Horsham West Sussex RH13 6QQ

Director Name	John Edward Newcombe Lee
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 May 2007)
Role	Estate Agent
Correspondence Address	Holly Cottage Petworth Road Wisborough Green Billingshurst West Sussex RH14 0BJ

Director Name	Mr Simon Maxwell Ziff
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(17 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 St Albans Mansion Kensington Court Palace London W8 5QH

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2008)
Role	Accountant
Correspondence Address	Cartref Mayes Lane Sandon Chelmsford Essex CM2 7RW

Location

Registered Address	17 Hanover Square London W1S 1HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£171,374
Current Liabilities	£75,586

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
31 October 2009	Voluntary strike-off action has been suspended (1 page)
31 October 2009	Voluntary strike-off action has been suspended (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
25 August 2009	Application for striking-off (1 page)
25 August 2009	Application for striking-off (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Compulsory strike-off action has been discontinued (1 page)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
10 July 2008	Appointment Terminated Director michael nower (1 page)
10 July 2008	Appointment terminated director michael nower (1 page)
23 May 2008	Accounting reference date shortened from 28/02/2008 to 30/09/2007 (1 page)
23 May 2008	Accounting reference date shortened from 28/02/2008 to 30/09/2007 (1 page)
2 May 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
2 May 2008	Accounts for a small company made up to 28 February 2007 (5 pages)
2 April 2008	Director appointed michael charles nower (2 pages)
2 April 2008	Director appointed michael charles nower (2 pages)
6 March 2008	Return made up to 23/01/08; full list of members (7 pages)
6 March 2008	Return made up to 23/01/08; full list of members (7 pages)
27 February 2008	Appointment terminated director simon ziff (1 page)
27 February 2008	Appointment Terminated Director simon ziff (1 page)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 20 london road horsham west sussex RH12 1AY (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 20 london road horsham west sussex RH12 1AY (1 page)
21 June 2007	New director appointed (5 pages)
21 June 2007	New director appointed (5 pages)
21 June 2007	New director appointed (5 pages)
21 June 2007	New director appointed (5 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
26 April 2007	Amended accounts made up to 28 February 2006 (11 pages)
26 April 2007	Amended accounts made up to 28 February 2006 (11 pages)
16 February 2007	Return made up to 23/01/07; full list of members (7 pages)
16 February 2007	Return made up to 23/01/07; full list of members (7 pages)
16 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
16 November 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
7 February 2006	Return made up to 23/01/06; full list of members (7 pages)
7 February 2006	Return made up to 23/01/06; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
9 December 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
15 February 2005	Return made up to 23/01/05; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
9 December 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
16 February 2004	Return made up to 23/01/04; full list of members (7 pages)
16 February 2004	Return made up to 23/01/04; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
8 October 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
17 February 2003	Return made up to 23/01/03; full list of members (7 pages)
17 February 2003	Return made up to 23/01/03; full list of members (7 pages)
26 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
26 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
12 February 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2002	Return made up to 23/01/02; full list of members (7 pages)
27 October 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
27 October 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
30 January 2001	Return made up to 23/01/01; full list of members (7 pages)
30 January 2001	Return made up to 23/01/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 29 February 2000 (9 pages)
12 October 2000	Full accounts made up to 29 February 2000 (9 pages)
30 January 2000	Return made up to 23/01/00; full list of members (7 pages)
30 January 2000	Return made up to 23/01/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 28 February 1999 (10 pages)
6 December 1999	Full accounts made up to 28 February 1999 (10 pages)
9 February 1999	Return made up to 23/01/99; full list of members (5 pages)
9 February 1999	Return made up to 23/01/99; full list of members (5 pages)
15 December 1998	Full accounts made up to 28 February 1998 (9 pages)
15 December 1998	Full accounts made up to 28 February 1998 (9 pages)
9 February 1998	Return made up to 23/01/98; no change of members (4 pages)
9 February 1998	Return made up to 23/01/98; no change of members (4 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 28 February 1997 (11 pages)
22 December 1997	Full accounts made up to 28 February 1997 (11 pages)
11 February 1997	Return made up to 23/01/97; no change of members (4 pages)
11 February 1997	Return made up to 23/01/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
29 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
1 March 1996	Return made up to 23/01/96; full list of members (6 pages)
1 March 1996	Return made up to 23/01/96; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 November 1993	Ad 12/10/93--------- Â£ si 800@1=800 Â£ ic 80000/80800 (2 pages)
17 November 1993	Ad 12/10/93--------- Â£ si 800@1=800 Â£ ic 80000/80800 (2 pages)
25 February 1992	Director resigned (2 pages)
4 December 1990	Ad 15/10/90--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
4 December 1990	Ad 15/10/90--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
4 April 1990	Ad 01/03/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 April 1990	Ad 01/03/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 April 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 April 1990	Nc inc already adjusted 31/01/90 (1 page)
13 March 1990	New director appointed (2 pages)
13 March 1990	New director appointed (2 pages)
5 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1990	Director resigned;new director appointed (2 pages)
9 February 1990	Company name changed dayvista LIMITED\certificate issued on 12/02/90 (2 pages)
9 February 1990	Company name changed dayvista LIMITED\certificate issued on 12/02/90 (2 pages)
23 January 1990	Incorporation (16 pages)
23 January 1990	Incorporation (16 pages)

Martin & Basset Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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