Basta Bike Equipment Limited

Company Name	Basta Bike Equipment Limited
Company Status	Dissolved
Company Number	01860095
Category	Private Limited Company
Incorporation Date	1 November 1984(39 years, 6 months ago)
Dissolution Date	19 December 2000 (23 years, 4 months ago)
Previous Name	Basta UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lars-Erik Wulff
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 May 2000(15 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 19 December 2000)
Role	Managing Director
Correspondence Address	La Grillitiere Escamps 89240 France

Director Name	Mr John Michael Higgins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Managing Director
Correspondence Address	Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS

Director Name	Mrs Margaret Mary Higgins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS

Secretary Name	Mr John Michael Higgins
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Primrose Cottage Lowthorpe Driffield North Humberside YO25 0AS

Director Name	Soren Kongsbak
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1995(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 September 1995)
Role	Vice Precident Finance
Correspondence Address	Vangeboved 71 2840 Holte Denmark

Director Name	Anders Terkildsen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1995(10 years, 8 months after company formation)
Appointment Duration	3 months (resigned 29 September 1995)
Role	Managing Director
Correspondence Address	Bible Brakes Veg 42th Frederiksberg 1963 Denmark

Director Name	Peter Adam Frederik Trampe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 September 1995(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 October 1998)
Role	Company Director
Correspondence Address	Gaegersborg Alle 68 2920 Chartharllottlenund Denmark Foreign

Director Name	Vibeke Bang
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 February 1996(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 December 1996)
Role	Financial Director
Correspondence Address	Smedegade 31 A Th Dk 4200 Slagelse Foreign Denmark

Director Name	Peter Thorsen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2000)
Role	Company Director
Correspondence Address	Ved Store Dyrehave 2 Hillerod 3400

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 2000)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	First Floor Block 6 Crossford Court, Dane Road Sale Cheshire M33 7BZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Secretary resigned (2 pages)
27 July 2000	Return made up to 21/07/00; full list of members (6 pages)
12 July 2000	Application for striking-off (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
26 August 1999	Return made up to 21/07/99; no change of members; amend (4 pages)
13 August 1999	Registered office changed on 13/08/99 from: lancaster road carnaby industrial estate bridlington north humberside YO15 3QY (1 page)
2 August 1999	Return made up to 21/07/99; no change of members (5 pages)
10 April 1999	Full accounts made up to 31 December 1998 (13 pages)
1 April 1999	Company name changed basta uk LIMITED\certificate issued on 06/04/99 (2 pages)
27 October 1998	New director appointed (2 pages)
21 October 1998	Company name changed marwi uk LIMITED\certificate issued on 22/10/98 (2 pages)
20 October 1998	Director resigned (1 page)
2 March 1998	Full accounts made up to 31 December 1997 (13 pages)
20 June 1997	Location of register of members (1 page)
20 June 1997	Location of register of directors' interests (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (14 pages)
26 March 1997	Return made up to 29/06/96; change of members; amend (6 pages)
12 March 1997	Director resigned (1 page)
24 January 1997	Full accounts made up to 31 December 1995 (14 pages)
6 January 1997	Â£ nc 10000/500000 30/12/96 (1 page)
6 January 1997	Ad 30/12/96--------- Â£ si 335017@1=335017 Â£ ic 10000/345017 (2 pages)
6 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 July 1996	Return made up to 29/06/96; full list of members (6 pages)
20 February 1996	New director appointed (2 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 October 1995	Full accounts made up to 31 January 1995 (14 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
11 August 1995	Company name changed ryding LIMITED\certificate issued on 14/08/95 (4 pages)
28 July 1995	Return made up to 29/06/95; no change of members (4 pages)
17 July 1995	New director appointed (2 pages)

Basta Bike Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

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