Baesemdorm No. 1 Limited

Company Name	Baesemdorm No. 1 Limited
Directors	Geoffrey Keith Howard Mason and Christopher George Mutter
Company Status	Dissolved
Company Number	00945582
Category	Private Limited Company
Incorporation Date	8 January 1969(55 years, 4 months ago)
Previous Name	Yard Limited

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Director Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(28 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 1997(28 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Accountant
Correspondence Address	15 Rue Du Bois Des Gaules 78720 La Celle Les Bordes Dampierre France

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Current
Appointed	15 December 1997(28 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Peter William Dickie
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	98 Saint Andrews Drive Bridge Of Weir Renfrewshire PA11 3JD Scotland

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 1997)
Role	Chartered Accountant
Correspondence Address	Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Thomas Peter Dukes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Engineer
Correspondence Address	Linstrum Ayr Road Kilmarnock Ayrshire KA1 5LP Scotland

Director Name	Robert Hamilton King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Chartered Engineer
Correspondence Address	38 Station Road Kilbarchan Renfrewshire PA10 2HD Scotland

Director Name	James Bartholomew McHale
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Chartered Engineer
Correspondence Address	Elgar, 3a East Montrose Street Helensburgh Dunbartonshire G84 7ER Scotland

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	12 June 1992(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	12 November 1993(24 years, 10 months after company formation)
Appointment Duration	7 months (resigned 12 June 1994)
Role	Secretary
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Secretary Name	Mr Nigel Frank Bradley
Nationality	British
Status	Resigned
Appointed	01 January 1995(25 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1997)
Role	Barrister
Country of Residence	England
Correspondence Address	3 Tilside Grove Lostock Bolton BL6 4BX

Registered Address	40-44 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

26 July 1999	Dissolved (1 page)
26 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 1999	Liquidators statement of receipts and payments (5 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
1 December 1997	Company name changed yard LIMITED\certificate issued on 01/12/97 (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (8 pages)
14 July 1997	Return made up to 12/06/97; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
20 October 1996	Secretary's particulars changed (1 page)
15 October 1996	Director resigned (1 page)
12 August 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
12 August 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Return made up to 12/06/95; full list of members (8 pages)
8 December 1988	Return made up to 27/09/88; full list of members (14 pages)
11 March 1988	Return made up to 28/12/87; full list of members (6 pages)

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