Bas Investments (U.K.) Limited

Company Name	Bas Investments (U.K.) Limited
Company Status	Dissolved
Company Number	00831759
Category	Private Limited Company
Incorporation Date	18 December 1964(59 years, 4 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Basil Alfred Sellers
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Australian
Status	Closed
Appointed	15 May 1992(27 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 June 2009)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Glendore House 30 Clarges Street London W1J 7EG

Director Name	Paul Anthony Sellers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	15 May 1992(27 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 30 June 2009)
Role	Investment Advisor
Correspondence Address	Flat 11 Glendore House, 30 Clarges St London W1J 7EG

Secretary Name	Mr Richard Leslie Ernest Lewis
Nationality	British
Status	Closed
Appointed	20 July 1992(27 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(30 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Ronald Gregory Melgaard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 April 1992)
Role	Deputy Chairman
Correspondence Address	46 Chepstow Villas London W11 2QY

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	31 March 1992(27 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(27 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 15 May 1992)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Secretary Name	Paul Anthony Sellers
Nationality	Australian
Status	Resigned
Appointed	15 May 1992(27 years, 5 months after company formation)
Appointment Duration	2 months (resigned 20 July 1992)
Role	Investor
Correspondence Address	12 Graham Terrace London SW1W 8JH

Location

Registered Address	52 High Street Harrow On The Hill Middlesex HA1 3LL
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
9 March 2009	Application for striking-off (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 31/03/08; no change of members (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 May 2007	Return made up to 31/03/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/05 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2004	Registered office changed on 06/05/04 from: 8TH floor lilly house 13 hanover square london W1S 1JS (1 page)
13 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 June 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 29/06/03 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Registered office changed on 04/11/99 from: 32 sackville street london W1X 1DB (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 May 1999	Return made up to 31/03/99; full list of members (9 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 April 1997	Return made up to 31/03/97; no change of members (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 1995	New director appointed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
28 April 1995	Return made up to 31/03/95; no change of members (6 pages)
15 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

Bas Investments (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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