| Company Name | Basichurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01610287 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1982(42 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Kathryn Burke |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(9 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Greystoke Drive Bolton Lancashire BL1 7DW |
| Director Name | Mr Raymond Burke |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(9 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Greystoke Drive Bolton Lancashire BL1 7DW |
| Secretary Name | Mrs Kathryn Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1991(9 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Greystoke Drive Bolton Lancashire BL1 7DW |
Location
| Registered Address | 250 Hendon Way London NW4 3NL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr R. Burke 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs K. Burke 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £10 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 4 December 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 21 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 January 2014 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 14 January 2014 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mrs Kathryn Burke on 27 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Raymond Burke on 27 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Raymond Burke on 27 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Mrs Kathryn Burke on 27 May 2010 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 25 June 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 13 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 9 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 13 June 2000 | (6 pages) |
| 13 June 2000 | (6 pages) |
| 12 June 2000 | Return made up to 27/05/00; full list of members
|
| 12 June 2000 | Return made up to 27/05/00; full list of members
|
| 29 July 1999 | (6 pages) |
| 29 July 1999 | (6 pages) |
| 8 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 27/05/99; full list of members (6 pages) |
| 31 May 1998 | (7 pages) |
| 31 May 1998 | (7 pages) |
| 29 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 27/05/98; no change of members (4 pages) |
| 13 June 1997 | (7 pages) |
| 13 June 1997 | (7 pages) |
| 31 May 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 31 May 1997 | Return made up to 27/05/97; no change of members (4 pages) |
| 6 June 1996 | (7 pages) |
| 6 June 1996 | (7 pages) |
| 24 May 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 24 May 1996 | Return made up to 27/05/96; full list of members (6 pages) |
| 28 June 1995 | (11 pages) |
| 28 June 1995 | (11 pages) |
| 26 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |