| Company Name | Baseglen Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02908429 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1994(30 years, 1 month ago) |
| Dissolution Date | 8 July 1997 (26 years, 9 months ago) |
| Previous Name | Choicebrand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Oguz Kadi |
|---|---|
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 September 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 July 1997) |
| Role | Financier |
| Correspondence Address | 152 Lefkosa Caddesi Leficosa Mersin 10 Turkey Foreign |
| Director Name | Mehmet Kouset |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1995(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (closed 08 July 1997) |
| Role | Consultant |
| Correspondence Address | 128a London Road Benfleet Essex SS7 5SQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Victor Roy William Woods |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 June 1995) |
| Role | Company Director |
| Correspondence Address | 14 Repton Court Repton Way Clayhill Ilford Essex IG5 0RP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1996 | New director appointed (2 pages) |
| 24 December 1996 | Director resigned (1 page) |
| 20 March 1995 | Return made up to 15/03/95; full list of members (12 pages) |