| Company Name | Basham Business Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06663231 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2008(15 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew David Basham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Business Communications |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Regency Lodge Oatlands Chase Weybridge Surrey KT13 9RZ |
| Director Name | Mr David Archibald Basham |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Management Consulta |
| Country of Residence | England |
| Correspondence Address | Agay 143 Ireton Avenue Ashley Park Walton On Thames Surrey KT12 1EN |
| Secretary Name | Mrs Katherine Lynette Reed |
|---|---|
| Status | Closed |
| Appointed | 04 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Regency Lodge Oatlands Chase Weybridge Surrey KT13 9RZ |
Location
| Registered Address | 47 Queens Road Weybridge Surrey KT13 9UH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 17.6k at £1 | Mr Andrew David Basham 55.00% Ordinary |
|---|---|
| 8k at £1 | Mr David Archibald Basham 25.00% Ordinary A |
| 6.4k at £1 | Mrs Katherine Lynette Reed 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,079 |
| Cash | £929 |
| Current Liabilities | £5,398 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE England on 13 January 2011 (2 pages) |
| 13 January 2011 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England on 13 January 2011 (2 pages) |
| 1 September 2010 | Registered office address changed from Twp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mr Andrew David Basham on 1 October 2009 (2 pages) |
| 1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Director's details changed for Mr Andrew David Basham on 1 October 2009 (2 pages) |
| 1 September 2010 | Registered office address changed from Twp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Mr Andrew David Basham on 1 October 2009 (2 pages) |
| 1 September 2010 | Registered office address changed from Twp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 1 September 2010 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 2 September 2008 | Ad 06/08/08 gbp si 8000@1=8000 gbp ic 24000/32000 (2 pages) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Ad 06/08/08\gbp si 8000@1=8000\gbp ic 24000/32000\ (2 pages) |
| 2 September 2008 | Resolutions
|
| 4 August 2008 | Incorporation (13 pages) |
| 4 August 2008 | Incorporation (13 pages) |