Back Ii Basixs Productions Limited

03030962

Company Name	Back Ii Basixs Productions Limited
Company Status	Dissolved
Company Number	03030962
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 2 months ago)
Dissolution Date	18 January 2000 (24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Clayton Wesley St Cyr
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1995(same day as company formation)
Role	Producer
Correspondence Address	19 Fairlawn Road Wimbledon London SW19 3QR

Director Name	Karen May St Cyr
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1996(1 year after company formation)
Appointment Duration	3 years, 10 months (closed 18 January 2000)
Role	Company Director
Correspondence Address	19 Fairlawn Road Wimbledon London SW19 3QR

Secretary Name	Henry Ellis
Nationality	British
Status	Closed
Appointed	12 January 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 18 January 2000)
Role	Company Director
Correspondence Address	3 Baldwyn Gardens Acton London W3 6HH

Director Name	Karen May Anderson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 January 2000)
Role	Nurse
Correspondence Address	58 Hicks Avenue Greenford Middlesex UB6 8EY

Director Name	Neville Davis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Businessman
Correspondence Address	120 Keepers Court Warham Road South Croydon Surrey CR2 6LA

Secretary Name	Tyrone Edward
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Tilleard House Herries Street London W10 4OH

Location

Registered Address	C/O Wesley St Cyr 178 Sherland Road Maida Vale London W9 3JE
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2000	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 1999	First Gazette notice for compulsory strike-off (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 82 battersea rise battersea london SW11 1EH (1 page)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Director's particulars changed (1 page)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
9 February 1998	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Secretary's particulars changed (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 09/03/96; full list of members (6 pages)
30 October 1997	Director's particulars changed (1 page)
13 May 1997	First Gazette notice for compulsory strike-off (1 page)
11 April 1997	New secretary appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Secretary resigned (1 page)

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