| Company Name | Bass Mechanix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946842 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Kulwant Singh Bhasin |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 202 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
| Director Name | Manjit Singh Bhasin |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 202 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ |
| Secretary Name | Mr Kulwant Singh Bhasin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 202 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 79-83 Blandford St Newcastle Upon Tyne NE1 3PZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2009 | Return made up to 18/10/08; no change of members (10 pages) |
| 23 January 2009 | Return made up to 18/10/08; no change of members (10 pages) |
| 12 November 2008 | Accounts made up to 31 October 2008 (1 page) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 October 2008 | Accounts made up to 31 October 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 February 2008 | Return made up to 18/10/07; full list of members (7 pages) |
| 14 February 2008 | Return made up to 18/10/07; full list of members (7 pages) |
| 2 February 2007 | Accounts made up to 31 October 2006 (1 page) |
| 2 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 9 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 9 December 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 1 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 9 June 2005 | Accounts made up to 31 October 2004 (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 16 February 2005 | Return made up to 29/10/04; full list of members (8 pages) |
| 16 February 2005 | Return made up to 29/10/04; full list of members
|
| 10 February 2004 | New director appointed (2 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2004 | New director appointed (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 29 October 2003 | Incorporation (14 pages) |