Basten Greenhill Andrews Limited

Company Name	Basten Greenhill Andrews Limited
Company Status	Dissolved
Company Number	01303470
Category	Private Limited Company
Incorporation Date	18 March 1977(47 years, 1 month ago)

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	Mr Timothy James Greenhill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lauderdale The Common Berkhamsted Hertfordshire HP4 2QB

Director Name	John James McCarron
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 1997(20 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Creative Dir
Correspondence Address	36a Saint Peters Street Islington London N1 8JT

Director Name	Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(21 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Secretary Name	Nigel William Michael Goddard Chism
Nationality	British
Status	Current
Appointed	04 February 1999(21 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Chartered Accountant
Correspondence Address	9a Gregory Place London W8 4NG

Director Name	James George Andrews
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Company Director
Correspondence Address	30 Grena Road Richmond Surrey TW9 1XS

Director Name	Clifford Basten
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Uplands 16 Linslade Road Orpington Kent BR6 6EA

Director Name	John Brooks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	82 Greenways Hinchley Wood Esher Surrey KT10 0QJ

Director Name	Thomas Thompson McCutcheon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Gore Lodge Gore Road Burnham Buckinghamshire SL1 7DS

Secretary Name	Clifford Basten
Nationality	British
Status	Resigned
Appointed	09 June 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Uplands 16 Linslade Road Orpington Kent BR6 6EA

Director Name	Mr Peter James Stimpson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Creative Director
Correspondence Address	65 Lanercost Road London SW2 3DR

Director Name	Sue Turner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(17 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1995)
Role	Designer
Correspondence Address	49 The Circle Queen Elizabeth Street London SE1 2JG

Director Name	Ian Nicholas Henderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 1997)
Role	Creative Director
Correspondence Address	32 Holmead Road London SW6 2JD

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,073,525
Gross Profit	£3,931,027
Net Worth	£1,045,719
Cash	£466,894
Current Liabilities	£1,988,184

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

20 December 2007	Dissolved (1 page)
20 September 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 March 2007	Liquidators statement of receipts and payments (6 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
6 October 2005	Liquidators statement of receipts and payments (5 pages)
12 April 2005	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
7 October 2003	Liquidators statement of receipts and payments (6 pages)
25 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
23 September 2002	Registered office changed on 23/09/02 from: 2 dryden st london WC2E 9NA (1 page)
20 September 2002	Statement of affairs (7 pages)
20 September 2002	Appointment of a voluntary liquidator (1 page)
20 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2002	Accounts made up to 30 April 2001 (18 pages)
29 March 2002	Return made up to 14/02/02; full list of members (7 pages)
31 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
15 September 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	Director resigned (1 page)
31 May 2001	Accounts made up to 30 April 2000 (20 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 March 2001	Div 11/12/00 (1 page)
19 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2001	Ad 11/12/00--------- Â£ si [email protected]=14750 Â£ ic 20500/35250 (2 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
16 June 2000	Accounts made up to 30 April 1999 (17 pages)
29 February 2000	Accounts made up to 30 April 1998 (14 pages)
28 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
24 May 1999	Â£ sr 4500@1 04/02/99 (1 page)
17 March 1999	New secretary appointed;new director appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
21 August 1998	Accounts made up to 30 April 1997 (13 pages)
1 April 1998	Accounts made up to 30 April 1996 (13 pages)
24 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
11 June 1997	Accounts made up to 30 April 1995 (13 pages)
18 March 1997	Return made up to 14/02/97; no change of members (6 pages)
28 February 1996	Accounts made up to 30 April 1994 (13 pages)
22 February 1996	Return made up to 14/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
9 March 1995	Return made up to 03/03/95; full list of members (8 pages)
15 March 1994	Return made up to 08/03/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 April 1993	Return made up to 24/03/93; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1992	Return made up to 24/03/92; full list of members (7 pages)
9 September 1991	Return made up to 09/06/91; no change of members (6 pages)
8 January 1991	Return made up to 09/06/90; full list of members (4 pages)
17 April 1989	Return made up to 24/03/89; full list of members (4 pages)
23 November 1988	Registered office changed on 23/11/88 from: 2 fitzhardinge street london W1H 9PN (1 page)
7 December 1987	Return made up to 30/09/87; full list of members (4 pages)
18 March 1977	Incorporation (15 pages)

Basten Greenhill Andrews Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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