| Company Name | Bassetwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02869669 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Jesutofunmi Oduolasupo Odunaiya |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2009(15 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 05 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 4 27 Devereux Road Clapham Junction London SW11 6JR |
| Director Name | Olawale Odunaiya |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(1 week, 2 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 24 July 2009) |
| Role | Company Director |
| Correspondence Address | 43 Harden Court Tamar Street London SE7 8DQ |
| Secretary Name | Samuel Atanda Bunmi Jenyo |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 17 November 1993(1 week, 2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 24 October 1994) |
| Role | Secretary |
| Correspondence Address | 12 Harrier Way North Beckton London E6 4XG |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Samuelsons Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1995(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 15 October 2004) |
| Correspondence Address | 4th Floor Premier House Samuelson Suite 112 Station Road Edware Middlesex HA8 7BJ |
| Secretary Name | SMS (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 2009) |
| Correspondence Address | 4th Floor Premiere House Samuelsons Suite 112 Station Road Edgware Middlesex HA8 7BJ |
Location
| Registered Address | Premier House Samuelsons Suite 112 Station Road Edgware Middlesex HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882 |
| Cash | £1,676 |
| Current Liabilities | £794 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2009 | Application for striking-off (1 page) |
| 7 September 2009 | Appointment terminated director olawale odunaiya (1 page) |
| 7 September 2009 | Director appointed jesutofunmi odunaiya (2 pages) |
| 3 August 2009 | Appointment terminated secretary sms (london) LIMITED (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 4TH floor premier house samuelsons suite 112 station road edgware middlesex HA8 7BJ (1 page) |
| 11 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 7 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 June 2005 | Return made up to 08/11/04; full list of members (7 pages) |
| 10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 May 2005 | New secretary appointed (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 43 harden court tamar street charlton london SE7 8DQ (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 4TH floor premier house samuelsons suite 11 station road edware middlesex HA8 7BJ (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 17 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 24 December 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 1ST floor suite samuelsons 135A high street london W3 6LY (1 page) |
| 7 February 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 8 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 12 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: 43 harden court tamar street charlton london SE7 8DQ (1 page) |
| 1 March 1999 | Secretary's particulars changed (1 page) |
| 18 February 1999 | Return made up to 08/11/98; no change of members (4 pages) |
| 5 January 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 2 January 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 30 December 1997 | Return made up to 08/11/97; full list of members (12 pages) |
| 28 November 1996 | Return made up to 08/11/96; no change of members
|
| 26 September 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 26 February 1996 | Full accounts made up to 30 November 1994 (9 pages) |
| 19 February 1996 | Return made up to 08/11/95; no change of members (4 pages) |
| 27 March 1995 | New secretary appointed (2 pages) |
| 27 March 1995 | New secretary appointed (2 pages) |
| 20 March 1995 | Return made up to 08/11/94; full list of members
|