| Company Name | Ground Bass Limited |
|---|---|
| Director | Dorian Samuel Smellie |
| Company Status | Dissolved |
| Company Number | 03809079 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Previous Name | Treme Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dorian Samuel Smellie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Engineer/Director |
| Correspondence Address | 19 Birkenhead House Liverpool Road London N7 8QD |
| Director Name | Dolores Ann Marie Sanders |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2001) |
| Role | Marketing Director |
| Correspondence Address | 19 Birkenhead House Liverpool Road London N7 8QD |
| Secretary Name | Dolores Ann Marie Sanders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 2001) |
| Role | Marketing Director |
| Correspondence Address | 19 Birkenhead House Liverpool Road London N7 8QD |
| Director Name | Mr David Peter Grounds |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 30 September 2001) |
| Role | IT Consultant |
| Correspondence Address | 11 Battishill Street London N1 1TE |
| Director Name | Mr Nicholas Peter Smellie |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 July 2001) |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | Georgia Chequers Lane, Pitstone Leighton Buzzard Bedfordshire LU7 9AG |
| Director Name | Richard Ian Smellie |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1999(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 July 2001) |
| Role | Chartered Insurer |
| Correspondence Address | 11 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY |
| Director Name | Mr Stewart Jeffrey Block |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 September 2001) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Hill Top London NW11 6EE |
| Director Name | Neil Gainsley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 April 2001) |
| Role | Equity Trader |
| Correspondence Address | Ashwood 20 Valencia Road Stanmore Middlesex HA7 4JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rsm Robson Rhodes 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 October 2004 | Dissolved (1 page) |
|---|---|
| 14 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 21 March 2002 | Resolutions
|
| 21 March 2002 | Statement of affairs (5 pages) |
| 21 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 December 2001 | Director resigned (1 page) |
| 28 October 2001 | Secretary resigned;director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 4 October 2001 | Director resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 9 August 2001 | Return made up to 19/07/01; full list of members (8 pages) |
| 6 March 2001 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 9 November 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 30 November 1999 | Ad 10/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | Memorandum and Articles of Association (11 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 July 1999 | Incorporation (17 pages) |