| Company Name | James Bass Guitars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03651974 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1998(25 years, 6 months ago) |
| Dissolution Date | 4 May 2010 (13 years, 12 months ago) |
| Previous Name | Monbluebil Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian James Ross |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 04 May 2010) |
| Role | Consultant |
| Correspondence Address | 14 Braemar Crescent Leigh On Sea Essex SS9 3RL |
| Secretary Name | Deborah April Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 04 May 2010) |
| Role | Company Director |
| Correspondence Address | 14 Braemar Crescent Leigh On Sea Essex SS9 3RL |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 14 Braemar Crescent Leigh On Sea Essex SS9 3RL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,670 |
| Cash | £13,808 |
| Current Liabilities | £14,707 |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 7 January 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2008 | Return made up to 20/11/08; no change of members (10 pages) |
| 26 November 2008 | Return made up to 20/11/08; no change of members (10 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 6 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 6 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 13 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 19/10/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 15 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 15 November 2004 | Return made up to 19/10/04; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 21 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 19/10/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 26 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 16 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
| 2 January 2001 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 2 January 2001 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 17 December 1998 | Memorandum and Articles of Association (4 pages) |
| 17 December 1998 | Memorandum and Articles of Association (4 pages) |
| 14 December 1998 | Company name changed monbluebil solutions LIMITED\certificate issued on 15/12/98 (2 pages) |
| 14 December 1998 | Company name changed monbluebil solutions LIMITED\certificate issued on 15/12/98 (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Ad 12/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1998 | Ad 12/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 November 1998 | Registered office changed on 16/11/98 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: unit 3 arches arcade villiers st embankment place london WC2N 6NG (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Incorporation (11 pages) |