| Company Name | Consolidated Basinghall Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01749115 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1983(40 years, 8 months ago) |
| Dissolution Date | 11 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Birkett Wright |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 August 1998) |
| Role | Chartered Surveyor |
| Correspondence Address | 155 Old Church Street London SE3 6EB |
| Secretary Name | Ramsay Bayatti |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | Clarence House 31 Clarence Street Staines Middlesex TW18 4SY |
| Director Name | Miss Carole Anne Jones |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 11 August 1998) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cory Drive Hutton Shenfield Essex CM13 2PT |
| Director Name | Robert James Oliphant |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 01 December 1992) |
| Role | Chartered Surveyor |
| Correspondence Address | 22 Queen Street London W1X 7PJ |
Location
| Registered Address | 2 Lower Teddington Road Kingston Upon Thames Surrey KT1 4ER |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1998 | Application for striking-off (1 page) |
| 7 January 1998 | Return made up to 08/12/97; no change of members (6 pages) |
| 15 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 December 1996 | Return made up to 08/12/96; no change of members
|
| 15 April 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 28 December 1995 | Return made up to 08/12/95; full list of members (10 pages) |
| 9 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |