| Company Name | Baserem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246286 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 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
| Secretary Name | Elizabeth Ann Knights |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | Alderforth Farm Common Road Walton Highway Wisbech Cambridgeshire PE14 7DG |
| Director Name | Jay Shapiro |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 2001(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 11818 Wilshire 200 Los Angeles California 90025 Foreign |
| Director Name | Mr Noel Desmond Cronin |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 25 January 2001) |
| Role | Film Distributor |
| Country of Residence | England |
| Correspondence Address | Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP |
| Secretary Name | Mrs Joyce May Cronin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 19 January 2000) |
| Role | Company Director |
| Correspondence Address | Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP |
Location
| Registered Address | 12 Great James Street London WC1N 3DR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2001 | Application for striking-off (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 15 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 5 churchill court north harrow middlesex HA2 7SA (1 page) |
| 9 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 21 November 2000 | New secretary appointed (2 pages) |
| 21 November 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 10 December 1999 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 20 July 1999 | Particulars of mortgage/charge (3 pages) |
| 8 December 1998 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 10 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 11 November 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a dormant company made up to 31 July 1996 (7 pages) |
| 5 December 1996 | Return made up to 14/10/96; full list of members
|
| 5 February 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 5 February 1996 | Resolutions
|
| 17 November 1995 | Return made up to 14/10/95; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |