The Basic Boat Liability Company Limited

Company Name	The Basic Boat Liability Company Limited
Company Status	Dissolved
Company Number	03191602
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Director Name	Mr Mark John Dix
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(same day as company formation)
Role	General Manager
Correspondence Address	1 Derby Road Cheam Sutton Surrey SM1 2BL

Secretary Name	Peter Anthony Fraser Fletcher
Nationality	British
Status	Closed
Appointed	26 April 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	36 Wren Crescent Addlestone Surrey KT15 2JR

Director Name	Peter Anthony Fraser Fletcher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	36 Wren Crescent Addlestone Surrey KT15 2JR

Director Name	John Harold Royal
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Insurance Broker
Correspondence Address	Ron Delle St Georges Road Weybridge Surrey KT13 0EW

Director Name	Michael Dennis Slack
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart Fyfe Suite 725 Brighton Road Purley Surrey CR8 2PG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
15 May 2002	Application for striking-off (1 page)
27 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
20 April 2001	Return made up to 15/04/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
21 April 2000	Return made up to 15/04/00; full list of members (8 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
8 September 1999	Director resigned (1 page)
21 April 1999	Return made up to 15/04/99; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998	New director appointed (2 pages)
11 June 1998	Ad 09/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1998	Return made up to 26/04/98; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
29 August 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
26 April 1996	Incorporation (15 pages)

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