T. Basnett And Son Limited

Company Name	T. Basnett And Son Limited
Company Status	Dissolved
Company Number	01138469
Category	Private Limited Company
Incorporation Date	8 October 1973(50 years, 7 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Linda Waters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(19 years after company formation)
Appointment Duration	12 years, 4 months (closed 22 March 2005)
Role	Secretary
Correspondence Address	8a William Stret Churwell Morley Leeds LS27 7RE

Director Name	Gloria Basnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 March 2005)
Role	Secretary
Correspondence Address	9 Little Lane Churwell, Morley Leeds West Yorkshire LS27 7TJ

Secretary Name	Gloria Basnett
Nationality	British
Status	Closed
Appointed	31 July 1997(23 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 March 2005)
Role	Secretary
Correspondence Address	9 Little Lane Churwell, Morley Leeds West Yorkshire LS27 7TJ

Director Name	Mrs Mary Basnett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Housewife
Correspondence Address	3 Manor Farm Crescent Churwell Morley Leeds West Yorkshire LS27 7RW

Director Name	Mr Michael Basnett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 1995)
Role	Roofing Contractor
Correspondence Address	346 Westerton Road Tingley Wakefield West Yorkshire WF3 1AF

Director Name	Trevor Basnett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Roofing Contractor
Correspondence Address	9 Little Lane Churwell Morley Leeds LS27 7TJ

Director Name	Mr Henry Dixon Hill
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1991)
Role	Roofing Contractor
Correspondence Address	2 Longlands Road Staincliffe Dewsbury West Yorkshire WF13 4AB

Secretary Name	Trevor Basnett
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	9 Little Lane Churwell Morley Leeds LS27 7TJ

Location

Registered Address	C/O Payling Hepworth Clarke 36 Bond Street Wakefield WF1 2QP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£5,297
Cash	£2,323
Current Liabilities	£399

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Application for striking-off (1 page)
2 July 2004	Return made up to 19/06/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 October 2003	Return made up to 19/06/03; full list of members (7 pages)
26 April 2003	Registered office changed on 26/04/03 from: the morley roofing centre peel street morley leeds west yorkshire LS27 8QE (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 August 2002	Accounting reference date extended from 31/10/01 to 30/04/02 (1 page)
26 June 2001	Return made up to 19/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 June 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 July 1999	Return made up to 29/06/99; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: 9 little lane churwell morley leeds LS27 7TJ (1 page)
1 December 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 July 1998	Return made up to 09/07/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	Secretary resigned;director resigned (1 page)
29 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1996	Accounts for a small company made up to 31 October 1995 (12 pages)
6 September 1996	Accounts for a small company made up to 31 October 1994 (12 pages)
16 August 1996	Return made up to 09/07/96; no change of members (4 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Return made up to 09/07/95; full list of members 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
8 August 1995	Director resigned (2 pages)

T. Basnett And Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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