| Company Name | Bazas Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03056289 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1995(28 years, 11 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Michelle Ann Burrus |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 1999) |
| Role | Accountant |
| Correspondence Address | Flat 2 95 Finborough Road London SW10 9DU |
| Secretary Name | Judith Karen Burrus |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 June 1995(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 April 1999) |
| Role | Secretary |
| Correspondence Address | Flat 5a 207 Sussex Gardens Lancaster Gate London W2 2RJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Flat 2 95 Finborough Road London SW10 9DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Application for striking-off (1 page) |
| 11 December 1998 | Full accounts made up to 30 September 1998 (6 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: unit 5A 207 sussex gardens lancaster gate london W2 2RJ (1 page) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 26 June 1998 | Return made up to 15/05/98; no change of members
|
| 19 December 1997 | Full accounts made up to 30 September 1997 (6 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 202A fulham palace road london W6 9PA (1 page) |
| 10 October 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 15/05/96; full list of members
|
| 12 February 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: flat 4 71 cromwell road south kensington london SW7 8BL (2 pages) |
| 3 July 1995 | Secretary resigned (2 pages) |
| 25 May 1995 | Director resigned (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 15 May 1995 | Incorporation (20 pages) |