| Company Name | Grandbasin UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849774 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 7 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 10 months ago) |
| Previous Name | Petrohost Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Douglas Ernest Meikle |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 June 2004) |
| Role | Vice President |
| Correspondence Address | 1807 Sparrows Ridge Katy Texas 77450 United States |
| Director Name | Mr Anthony Denis Moore |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 June 2004) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 17 Warwick Close Maidenhead Berkshire SL6 3AL |
| Secretary Name | Mr Anthony Denis Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 June 2004) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 17 Warwick Close Maidenhead Berkshire SL6 3AL |
| Director Name | Dr Ugur Algan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL |
| Director Name | Mario Augusto Cataldo |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR |
| Secretary Name | Mario Augusto Cataldo |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR |
| Director Name | John Benton Willis |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 May 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 November 2003) |
| Role | Executive |
| Correspondence Address | 1519 Rustic Knolls Katy Texas 77450 United States |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98 |
| Current Liabilities | £98 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Application for striking-off (1 page) |
| 21 November 2003 | Director's particulars changed (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 22 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 31 December 2002 | Secretary resigned;director resigned (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | Return made up to 28/09/02; full list of members (5 pages) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 55 high street east grinstead west sussex RH19 3DD (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 9 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 7 March 2001 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 5 March 2001 | Return made up to 28/09/00; full list of members (6 pages) |
| 21 December 2000 | Company name changed petrohost LIMITED\certificate issued on 22/12/00 (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 5 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 28 September 1999 | Incorporation (14 pages) |