Basingstoke Country Club Limited

Company Name	Basingstoke Country Club Limited
Company Status	Dissolved
Company Number	01994974
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)
Dissolution Date	15 November 2005 (18 years, 5 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 Carl Ackerman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 November 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	The Cottage Shenfield Green Shenfield Essex CM15 8NG

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Closed
Appointed	30 June 2004(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(4 years, 10 months after company formation)
Appointment Duration	7 years (resigned 07 January 1998)
Role	Company Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	02 May 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr David James Lewis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(6 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY

Director Name	Peter Godwyn Bondi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2000)
Role	Operations Director
Correspondence Address	Aldersyde Lodge Lane Salfords Redhill Surrey RH1 5DH

Secretary Name	Christine Ann Clipstone
Nationality	British
Status	Resigned
Appointed	07 January 1998(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 February 2000)
Role	Company Director
Correspondence Address	Middle Cottage 14b High Street Silsoe Bedfordshire MK45 4DR

Secretary Name	Mr David James Lewis
Nationality	British
Status	Resigned
Appointed	04 February 2000(13 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	9 Grange Close Houghton Conquest Bedford Bedfordshire MK45 3JY

Director Name	Peter George Eyles
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Cross Oak House Cross Oak Lane Redhill Surrey RH1 5RF

Director Name	Anthony Brian Kelly
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Secretary Name	Anthony Brian Kelly
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 October 2003)
Role	Company Director
Correspondence Address	1 Cricketers Close Ashington Pulborough West Sussex RH20 3JQ

Director Name	Mr Ronald Charles Mills
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Secretary Name	Mr Ronald Charles Mills
Nationality	British
Status	Resigned
Appointed	10 October 2003(17 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 The Warren Billericay Essex CM12 0LW

Location

Registered Address	Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
17 June 2005	Application for striking-off (1 page)
10 May 2005	Return made up to 02/05/05; full list of members (7 pages)
1 February 2005	Auditor's resignation (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: hanover house wolvers home farm ironsbottom, sidlow reigate surrey RH2 8QG (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 August 2004	Director's particulars changed (1 page)
26 July 2004	New secretary appointed;new director appointed (5 pages)
26 July 2004	Secretary resigned;director resigned (1 page)
21 May 2004	Return made up to 02/05/04; no change of members (7 pages)
20 October 2003	New director appointed (2 pages)
18 October 2003	Secretary resigned;director resigned (1 page)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 October 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Director resigned (1 page)
15 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 May 2002	Return made up to 02/05/02; full list of members (7 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 02/05/01; full list of members (6 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
1 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 June 2000	Return made up to 02/05/00; full list of members (6 pages)
24 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
20 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 02/05/99; no change of members (5 pages)
7 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 May 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Director resigned (1 page)
23 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 May 1997	Return made up to 02/05/97; no change of members (4 pages)
12 May 1996	Return made up to 02/05/96; no change of members (4 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 March 1986	Incorporation (21 pages)

Basingstoke Country Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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