| Company Name | Basemere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833133 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1993(30 years, 9 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard John Anning |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 July 1999) |
| Role | Property Investments & Charter |
| Correspondence Address | 11 Orchard Close Wenvoe Cardiff Vale Of Glamorgan CF5 6BW Wales |
| Director Name | Wendy June Curtis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Secretary Name | Wendy June Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 1996(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 July 1999) |
| Role | Company Director |
| Correspondence Address | Briarside Cog Road Sully Vale Of Glamorgan CF64 5TD Wales |
| Director Name | Michael Martin Hugo Gross |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 February 1996) |
| Role | Company Director |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Director Name | Peter Philip Jessop |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mortimer Hill Tring Hertfordshire HP23 5JU |
| Secretary Name | Peter Philip Jessop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mortimer Hill Tring Hertfordshire HP23 5JU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 1999 | Application for striking-off (1 page) |
| 17 August 1998 | Return made up to 05/07/98; full list of members (8 pages) |
| 15 July 1997 | Return made up to 05/07/97; no change of members (6 pages) |
| 20 November 1996 | Return made up to 05/07/96; no change of members (8 pages) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 155 regents park road london NW1 8BB (1 page) |
| 22 March 1996 | New director appointed (1 page) |
| 22 March 1996 | Secretary resigned;director resigned (3 pages) |
| 22 March 1996 | Director resigned (3 pages) |
| 22 March 1996 | New secretary appointed;new director appointed (1 page) |
| 15 August 1995 | Return made up to 05/07/95; full list of members (18 pages) |