| Company Name | Basford International Trading Ltd |
|---|---|
| Directors | Fred Robert Brown and Coppershield Ltd |
| Company Status | Dissolved |
| Company Number | 02612932 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1991(32 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Fred Robert Brown |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 March 1998(6 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | PO Box 17341 Anaheim California United States |
| Secretary Name | Eunice Brown |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 28 March 1998(6 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | PO Box 17341 Anaheim California United States |
| Director Name | Coppershield Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 1994(2 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Correspondence Address | 20 Campbell Croft Edgware Middlesex HA8 8DS |
| Secretary Name | Rachel Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 2 Crown Dale London SE19 3NQ |
| Director Name | Moyra Birch |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Co Director |
| Correspondence Address | 54 Smitham Downs Road Purley Surrey CR8 4NE |
| Director Name | Mr Stephen Alan Kaye |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 January 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Secretary Name | Mr Neil Allan Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1992(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Secretary Name | Helen Schneider |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1996(4 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 07 January 1997) |
| Role | Company Director |
| Correspondence Address | 20 Campbell Croft Edgware Middx HA8 8DS |
| Secretary Name | Mr Stephen Alan Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
| Director Name | Sveinbjorn Bjornsson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Icelandic |
| Status | Resigned |
| Appointed | 10 March 1997(5 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 28 March 1998) |
| Role | Engineer |
| Correspondence Address | Hf Ofnasmidjan Hateigvegur 7 Reykjavik Iceland |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 196 High Road Wood Green London N22 4HH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Woodside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 1 March 1999 | Completion of winding up (1 page) |
| 7 September 1998 | Order of court to wind up (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: 67 westow street london SE19 3RW (1 page) |
| 11 May 1998 | New director appointed (2 pages) |
| 11 May 1998 | Secretary resigned (1 page) |
| 11 May 1998 | Director resigned (1 page) |
| 11 May 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 22 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 26 June 1996 | £ nc 1000/6000 15/06/96 (1 page) |
| 26 June 1996 | Ad 15/06/96--------- £ si 5000@1=5000 £ ic 1000/6000 (2 pages) |
| 26 June 1996 | Resolutions
|
| 16 May 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 29 February 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 10 May 1995 | Return made up to 21/05/95; full list of members (6 pages) |