| Company Name | Baskerville Estates (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976130 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | George Kyriacou |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Park Road Radlett Hertfordshire WD7 8EG |
| Director Name | Glenn Douglas Tomkins |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Secretary Name | Glenn Douglas Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Grove Mill Hill London NW7 2LR |
| Director Name | Simon John Peter Grant |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years (closed 15 December 2008) |
| Role | Director Trust Company |
| Correspondence Address | 29 Clos Des Ormes La Verte Rue St. Lawrence Jersey Channel Islands JE3 1JJ |
| Director Name | Michael Peter Stephen Horgan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years (closed 15 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Colebrooke Avenue West Ealing London W13 8JZ |
| Director Name | Mr Martin Lindley Roberts |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(1 year after company formation) |
| Appointment Duration | 4 years (closed 15 December 2008) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Widbrook House Sutton Road Cookham Berkshire SL6 9RD |
| Director Name | Robert Bernard Clayton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Springfields Broxbourne Hertfordshire EN10 7LX |
| Director Name | Pola Sanu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Pinemartin Gladstone Park London NW2 6YY |
| Director Name | Mr Philip Clement Claude Christian Sorensen |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 1 Old Burlington Street London W1S 3NL |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,946 |
| Net Worth | £4,257 |
| Current Liabilities | £2,042 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 15 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2008 | Liquidators statement of receipts and payments to 4 September 2008 (6 pages) |
| 15 September 2008 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 9 June 2008 | Liquidators statement of receipts and payments to 15 November 2008 (6 pages) |
| 18 December 2007 | Liquidators statement of receipts and payments (8 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 7 curzon street london W1J 5HG (1 page) |
| 23 November 2006 | Resolutions
|
| 23 November 2006 | Declaration of solvency (3 pages) |
| 23 November 2006 | Appointment of a voluntary liquidator (2 pages) |
| 20 September 2005 | Full accounts made up to 5 April 2005 (25 pages) |
| 13 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2005 | Accounting reference date shortened from 31/08/05 to 05/04/05 (1 page) |
| 19 May 2005 | Full accounts made up to 31 August 2004 (11 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 23 December 2004 | Return made up to 25/11/04; full list of members
|
| 8 December 2004 | Registered office changed on 08/12/04 from: 8 bourdon street london W1K 3PD (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 7 February 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 22 January 2004 | Resolutions
|
| 22 January 2004 | Resolutions
|
| 7 January 2004 | Particulars of mortgage/charge (11 pages) |
| 6 January 2004 | Particulars of mortgage/charge (11 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Ad 03/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (3 pages) |
| 2 December 2003 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 2 December 2003 | New director appointed (3 pages) |
| 2 December 2003 | New director appointed (3 pages) |