Company NameBasix Building Materials Limited
Company StatusDissolved
Company Number00943734
CategoryPrivate Limited Company
Incorporation Date6 December 1968(53 years, 6 months ago)
Dissolution Date22 May 2001 (21 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Anthony Robinson
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1999(30 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 22 May 2001)
RoleChartered Accountant
Correspondence Address14 Daws Lea
High Wycombe
Buckinghamshire
HP11 1QF
Director NameStephen Bottle
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2000(31 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 22 May 2001)
RoleSolicitor
Correspondence Address30 Alban Road
Letchworth
Hertfordshire
SG6 2AT
Director NameMr Michael Leslie Collins
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2000(31 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 22 May 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Secretary NameMr Michael Leslie Collins
NationalityBritish
StatusClosed
Appointed01 July 2000(31 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (closed 22 May 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Sumner Close
Fetcham
Leatherhead
Surrey
KT22 9XF
Director NameDerek William Jenkins
Date of BirthSeptember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 May 1997)
RoleChartered Accountant
Correspondence AddressThe Pines
Springfield Road
Camberley
Surrey
GU15 1AB
Director NamePrecel James Owen
Date of BirthFebruary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressSoar Hill
Newport
Dyfed
SA42 0QL
Wales
Director NamePeter Lance Young
Date of BirthJune 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWarren House
Lovelace Close
Hurley
Berkshire
SL6 5NF
Secretary NameNarinder Nath Kalia
NationalityBritish
StatusResigned
Appointed26 April 1992(23 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NamePeter Hamilton Fulke Bullard
Date of BirthApril 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(27 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 28 June 1996)
RoleChartered Secretary
Correspondence Address59 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameDavid Llewellyn
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1996(27 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 24 August 1996)
RoleSolicitor
Correspondence Address32 Foxdene
Godalming
Surrey
GU7 1YQ
Director NameNarinder Nath Kalia
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(27 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1999)
RoleChartered Secretary
Correspondence Address51 Harewood Road
Isleworth
Middlesex
TW7 5HN
Director NameMichael David Hampson
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 2000)
RoleChartered Secretary/Barrister
Correspondence AddressBryntirion 8 St Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameRobert Ernest Lambourne
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(28 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1999)
RoleDirector Fica
Correspondence AddressIpsley Lodge Hogs Back
Seale
Farnham
Surrey
GU10 1LA
Director NameMr Charles Bennett Brown
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(30 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 May 2000)
RoleChartered Secretary
Correspondence AddressBrendon
Beenham
Reading
Berkshire
RG7 5NX
Secretary NameFrank James Standish
NationalityBritish
StatusResigned
Appointed01 March 1999(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2000)
RoleCompany Director
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA
Director NameFrank James Standish
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2000(31 years, 5 months after company formation)
Appointment Duration1 month (resigned 01 July 2000)
RoleChartered Secretary
Correspondence Address17 Fairmile House
Twickenham Road
Teddington
Middlesex
TW11 8BA

Location

Registered AddressRmc House
Coldharbour Lane
Thorpe,Egham
Surrey
TW20 8TD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe

Accounts

Latest Accounts31 December 1999 (22 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001First Gazette notice for voluntary strike-off (1 page)
18 December 2000Application for striking-off (1 page)
21 August 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000New secretary appointed;new director appointed (2 pages)
18 July 2000New director appointed (2 pages)
12 July 2000Secretary resigned;director resigned (1 page)
12 July 2000Director resigned (1 page)
13 June 2000New director appointed (2 pages)
13 June 2000Director resigned (1 page)
24 May 2000Return made up to 26/04/00; no change of members (10 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999Secretary's particulars changed (1 page)
28 May 1999Return made up to 26/04/99; no change of members (10 pages)
15 April 1999Director's particulars changed (1 page)
9 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 May 1998Return made up to 26/04/98; full list of members (13 pages)
19 August 1997Director's particulars changed (1 page)
25 July 1997Full accounts made up to 31 December 1996 (7 pages)
25 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 July 1997New director appointed (6 pages)
1 July 1997New director appointed (3 pages)
30 June 1997Director resigned (1 page)
27 May 1997Return made up to 26/04/97; full list of members (6 pages)
17 September 1996New director appointed (1 page)
17 September 1996Director resigned (2 pages)
29 August 1996Full accounts made up to 31 December 1995 (6 pages)
4 July 1996Director resigned (1 page)
4 July 1996New director appointed (3 pages)
22 May 1996Return made up to 26/04/96; full list of members (6 pages)
24 January 1996New director appointed (3 pages)
30 August 1995Full accounts made up to 31 December 1994 (6 pages)
18 May 1995Return made up to 26/04/95; no change of members (12 pages)