| Company Name | Basta Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063073 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1995(28 years, 11 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 4 months ago) |
| Previous Name | Marwi Development 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 months (closed 12 December 2000) |
| Role | Managing Director |
| Correspondence Address | La Grillitiere Escamps 89240 France |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Director Name | Peter Adam Frederik Trampe |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 October 1995(4 months, 2 weeks 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 | Peter Thorsen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 13 October 1998(3 years, 4 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 | 31 May 1995(same day as company formation) |
| 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
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: first floor block 6 crossford court, dane road sale cheshire M33 7BZ (1 page) |
| 8 June 2000 | New director appointed (2 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: lancaster road carnaby industrial estate bridlingotn north humberside YO15 8QY (1 page) |
| 14 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
| 10 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Company name changed marwi development 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 (6 pages) |
| 28 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 20 June 1997 | Location of register of directors' interests (1 page) |
| 20 June 1997 | Location of register of members (1 page) |
| 20 June 1997 | Resolutions
|
| 27 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 12 March 1997 | Return made up to 31/05/96; full list of members; amend (6 pages) |
| 24 January 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 14 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 1 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 51 eastcheap london EC3M 1JP (1 page) |
| 23 October 1995 | Company name changed minmar (306) LIMITED\certificate issued on 24/10/95 (4 pages) |
| 31 May 1995 | Incorporation (52 pages) |