Company NameALAN Bassett Animation Limited
Company StatusDissolved
Company Number02914231
CategoryPrivate Limited Company
Incorporation Date30 March 1994(30 years ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAlan Bassett
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1995(1 year after company formation)
Appointment Duration8 years, 9 months (closed 13 January 2004)
RoleFilm Animator
Correspondence Address15 Barfield
Sutton At Hone
Dartford
Kent
DA4 9EJ
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed22 March 1994
Appointment Duration9 years, 9 months (closed 13 January 2004)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 March 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
21 August 2003Application for striking-off (1 page)
19 August 2003Total exemption small company accounts made up to 30 June 2003 (1 page)
23 June 2003Return made up to 30/03/03; full list of members (6 pages)
15 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
2 April 2002Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
(6 pages)
23 January 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
2 April 2001Return made up to 30/03/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
12 September 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
5 April 2000Return made up to 30/03/00; full list of members (6 pages)
14 April 1999Return made up to 30/03/99; full list of members
  • 363(287) ‐ Registered office changed on 14/04/99
(6 pages)
11 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
9 June 1998Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1998Return made up to 30/03/98; full list of members
  • 363(287) ‐ Registered office changed on 22/04/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 April 1997Return made up to 30/03/97; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 30 June 1996 (5 pages)
27 March 1996Return made up to 30/03/96; full list of members (6 pages)
4 April 1995Return made up to 30/03/95; full list of members (6 pages)