S.L. Baskind Limited

Company Name	S.L. Baskind Limited
Company Status	Dissolved
Company Number	03654331
Category	Private Limited Company
Incorporation Date	22 October 1998(25 years, 6 months ago)
Dissolution Date	25 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 November 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 25 November 2008)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Claire Hazel Baskind
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	108 Plantation Gardens Alwoodley Leeds West Yorkshire LS17 8SU

Director Name	Mr Stephen Lawrence Baskind
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grange Court Leeds West Yorkshire LS17 7TX

Secretary Name	Claire Hazel Baskind
Nationality	British
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	108 Plantation Gardens Alwoodley Leeds West Yorkshire LS17 8SU

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	02 July 2001(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 November 2008	Final Gazette dissolved via voluntary strike-off (2 pages)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
27 June 2008	Application for striking-off (1 page)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2003	Return made up to 22/10/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2002	Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
26 February 2002	Full accounts made up to 30 June 2001 (9 pages)
9 November 2001	Return made up to 22/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	New secretary appointed;new director appointed (4 pages)
8 July 2001	New director appointed (4 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (4 pages)
8 July 2001	Registered office changed on 08/07/01 from: 2 the square knottingley west yorkshire WF11 8PQ (1 page)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
31 October 2000	Return made up to 22/10/00; no change of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
25 October 1999	Return made up to 22/10/99; full list of members (5 pages)
7 July 1999	Registered office changed on 07/07/99 from: 108 plantation gardens leeds yorkshire LS17 8SU (1 page)
10 November 1998	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
3 November 1998	Location of register of members (non legible) (1 page)
3 November 1998	Ad 23/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 1998	Location of debenture register (non legible) (1 page)
3 November 1998	Location - directors interests register: non legible (1 page)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: 12 york place leeds LS1 2DS (1 page)
27 October 1998	Director resigned (1 page)
22 October 1998	Incorporation (15 pages)

S.L. Baskind Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire