| Company Name | Basingrove Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130720 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Alan Lipman |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 July 2001) |
| Role | Consultant |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0PA |
| Secretary Name | Victor Benjamin Christie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 July 2001) |
| Role | Secretary |
| Correspondence Address | 10 Capstan Square Stewart Street London E14 3EU |
| Director Name | Nicholas Tee |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 May 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | 4 St Peters Road Luton Bedfordshire LU1 1PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 25 May 1999 | Voluntary strike-off action has been suspended (1 page) |
| 6 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 1999 | Application for striking-off (1 page) |
| 25 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 February 1998 | Registered office changed on 27/02/98 from: 10 capstan square london E14 3EU (1 page) |
| 12 December 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 3 December 1996 | New director appointed (2 pages) |
| 8 July 1996 | Accounting reference date extended from 23/11/96 to 31/03/97 (1 page) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 14 May 1996 | Ad 08/05/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 February 1996 | Accounting reference date notified as 23/11 (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: york house empire way wembley middlesex HA9 0PA (1 page) |
| 23 January 1996 | Registered office changed on 23/01/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 24 November 1995 | Incorporation (30 pages) |