Baseapply Property Management Limited

02896224

Company Name	Baseapply Property Management Limited
Company Status	Dissolved
Company Number	02896224
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Dissolution Date	19 October 1999 (24 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Paul Stewart Gurteen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 19 October 1999)
Role	Company Director
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES

Director Name	Andrew Soulsby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 19 October 1999)
Role	Trainee Solicitor
Correspondence Address	53 Dulverton Court Adderstone Crescent Jesmond Tyne And Wear NE2 2HS

Secretary Name	Paul Stewart Gurteen
Nationality	British
Status	Closed
Appointed	31 March 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 19 October 1999)
Role	Company Director
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES

Director Name	Dr Philippa Mary Griffiths
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 October 1999)
Role	Psychologist
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne NE3 4ES

Director Name	Dr Timothy David Griffiths
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 October 1999)
Role	Neurologist
Correspondence Address	24 West Avenue Gosforth Tyne & Wear NE3 4ES

Secretary Name	Dr Timothy David Griffiths
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 October 1999)
Role	Neurologist
Correspondence Address	24 West Avenue Gosforth Tyne & Wear NE3 4ES

Director Name	Laurene Julia Wong
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	16 March 1994(1 month after company formation)
Appointment Duration	2 weeks (resigned 31 March 1994)
Role	Projects Director
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4ES

Director Name	Robert Kwok Chu Wong
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 month after company formation)
Appointment Duration	2 weeks (resigned 31 March 1994)
Role	Commerical Executive
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES

Secretary Name	Robert Kwok Chu Wong
Nationality	British
Status	Resigned
Appointed	16 March 1994(1 month after company formation)
Appointment Duration	2 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	24 West Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 West Avenue Gosforth Tyne And Wear NE3 4ES
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Accounts

Latest Accounts	28 February 1997 (27 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 October 1999	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 1999	First Gazette notice for compulsory strike-off (1 page)
31 March 1999	New secretary appointed;new director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
27 January 1998	Compulsory strike-off action has been discontinued (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
22 January 1998	Accounts for a dormant company made up to 28 February 1997 (2 pages)
23 July 1996	Return made up to 09/02/96; full list of members (6 pages)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
11 March 1996	Ad 31/03/94--------- Â£ si 2@1 (2 pages)
11 March 1996	Return made up to 09/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1996	Registered office changed on 10/01/96 from: davies bell & reed 27 ridley place newcastle upon tyne NE1 8LE (1 page)
9 February 1994	Incorporation (10 pages)

Contact North East Check