| Company Name | Bas Wagstaff Holdings Ltd |
|---|---|
| Directors | John Linley Halstead and David William Kelly |
| Company Status | Dissolved |
| Company Number | 04172717 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
| Previous Name | Guidecrest Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Linley Halstead |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Stone Lane Lydiard Millicent Swindon Wiltshire SN5 9LD |
| Director Name | Mr David William Kelly |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | 23 Bradyll Court Brockhall Village Langho Lancashire BB6 8AS |
| Secretary Name | Caroline Marie Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 60 Lyndon Avenue Great Harwood Blackburn Lancashire BB6 7TP |
| Director Name | Caroline Marie Jones |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 60 Lyndon Avenue Great Harwood Blackburn Lancashire BB6 7TP |
| Director Name | William James Kelly |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 27 October 2004) |
| Role | Company Director |
| Correspondence Address | 23 Bradyll Court Brockhall Village Old Langho Blackburn Lancashire BB6 8AS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 January 2008 | Dissolved (1 page) |
|---|---|
| 1 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 December 2006 | Statement of affairs (6 pages) |
| 1 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 1 December 2006 | Resolutions
|
| 2 November 2006 | Registered office changed on 02/11/06 from: 2 heap bridge bury lancashire BL9 7HR (1 page) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 27 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Registered office changed on 25/01/06 from: thompson jones bridge house heap bridge bury greater manchester BL9 7HT (1 page) |
| 21 March 2005 | Return made up to 05/03/05; full list of members (8 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: unit 6 station road industrial great harwood blackburn lancashire BB6 7AJ (1 page) |
| 28 April 2004 | Return made up to 05/03/04; full list of members (8 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Statement of affairs (16 pages) |
| 21 October 2003 | Ad 31/12/02--------- £ si 5998@1 (2 pages) |
| 24 March 2003 | Return made up to 05/03/03; full list of members (8 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 1 May 2002 | Company name changed guidecrest LIMITED\certificate issued on 01/05/02 (2 pages) |
| 4 April 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 23 July 2001 | Particulars of mortgage/charge (4 pages) |
| 2 May 2001 | Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 5 March 2001 | Incorporation (31 pages) |