| Company Name | Basol Limited |
|---|---|
| Directors | Christopher Ernest Beasley and John Derek Law |
| Company Status | Dissolved |
| Company Number | 00319895 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1936(87 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | John Derek Law |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Accountant |
| Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | Mr Richard Edward Dickinson |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 21 April 1993) |
| Role | Accountant |
| Correspondence Address | 10 Oxfield Close Berkhamsted Hertfordshire HP4 3NE |
| Director Name | Mr Anthony James Maden |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | Emante Nutbourne Park Nutbourne Chichester West Sussex PO18 8TX |
| Director Name | Kenneth Joseph Minton |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 1993) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
| Director Name | Andrew James Scull |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(55 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 25 June 1997) |
| Role | Lawyer |
| Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
Location
| Registered Address | 4th Floor St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 1998 | Dissolved (1 page) |
|---|---|
| 1 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 25 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 3 bedford square london WC1B 3RA (1 page) |
| 30 January 1997 | Resolutions
|
| 30 January 1997 | Declaration of solvency (3 pages) |
| 26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (12 pages) |
| 12 June 1995 | Accounts for a dormant company made up to 1 January 1995 (6 pages) |