Basys Technology Limited

Company Name	Basys Technology Limited
Company Status	Dissolved
Company Number	01423812
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Dissolution Date	17 July 2007 (16 years, 9 months ago)
Previous Name	CRAY Technology (Gosport) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael John Plummer
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	28 Keydell Avenue Horndean Waterlooville Hampshire PO8 9TA

Director Name	Andrew Doctor Bruce
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 1998)
Role	Managing Director
Correspondence Address	19 Donnington Park Donnington Newbury Berkshire RG14 2DZ

Secretary Name	David Peter Charles Tidsall
Nationality	British
Status	Resigned
Appointed	28 November 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	50 Anglesey Avenue Cove Farnborough Hampshire GU14 8SQ

Director Name	John Robert Stallwood
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1993(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 1999)
Role	Managing Director
Correspondence Address	Paradise Cottage Paradise Lane Woodlands Southampton SO40 7GS

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr Lindsay John Phillips
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 March 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	50 Hastings Road Warrawee 2074 Nsw Foreign Australia

Director Name	Andrew Harold William Dowthwaite
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	42 Sorrell Gardens Broadstone Poole Dorset BH18 9WA

Director Name	Mr Patrick Charles Robert Courtenay Rogers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(16 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Draycott Place London Sw3

Director Name	Mr Stuart McLellan Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wordsworth Grove Cambridge Cambridgeshire CB3 9HH

Director Name	Brian Peter Morgan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	38 Sunderton Lane Clanfield Portsmouth Hampshire PO8 0NU

Director Name	Terry Noys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 1999)
Role	Finance Director
Correspondence Address	27 Draycot Road London E11 2NX

Director Name	Roger Gwynne Clifford
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 2000)
Role	Managing Director
Correspondence Address	White Cottage Overton Common Malpas Cheshire SY14 7DQ Wales

Director Name	Roy Alan Freeland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallwood Crossway Shawford Winchester Hampshire SO21 2BZ

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	24 November 1999(20 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 23 December 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	23 December 1999(20 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Director Name	Lorraine Parkinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(20 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2000)
Role	Company Director
Correspondence Address	123 Mays Lane Fareham Hampshire PO14 2ED

Director Name	David Robert Phyall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2001)
Role	Company Director
Correspondence Address	12 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 May 2001)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(21 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 May 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Director Name	Karen Pearce
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Upper Bere Wood Waterlooville Hampshire PO7 7HX

Director Name	Chairman Brian John Hughes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(21 years, 7 months after company formation)
Appointment Duration	4 months (resigned 08 May 2001)
Role	Consultant
Correspondence Address	The Old Rectory Ingham Bury St Edmunds Suffolk IP31 1NS

Secretary Name	Old Jewry Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 1995)
Correspondence Address	11 Old Jewry London EC2R 8DU

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 June 2000)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Location

Registered Address	Arabesque House Monks Cross Drive, Huntington York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York

Financials

Year	2014
Turnover	£11,993,000
Gross Profit	-£3,052,000
Net Worth	-£7,661,000
Current Liabilities	£11,192,000

Accounts

Latest Accounts	1 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
10 November 2006	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver ceasing to act (1 page)
31 May 2006	Receiver's abstract of receipts and payments (2 pages)
18 May 2005	Receiver's abstract of receipts and payments (2 pages)
14 May 2004	Receiver's abstract of receipts and payments (2 pages)
13 June 2003	Receiver's abstract of receipts and payments (2 pages)
21 May 2002	Receiver's abstract of receipts and payments (4 pages)
7 August 2001	Administrative Receiver's report (59 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Appointment of receiver/manager (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
25 April 2001	Full accounts made up to 1 January 2000 (18 pages)
26 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 December 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
26 June 2000	Auditor's resignation (2 pages)
9 June 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
8 May 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
3 March 2000	Full accounts made up to 30 April 1999 (24 pages)
25 February 2000	Return made up to 28/11/99; full list of members (20 pages)
25 February 2000	New director appointed (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
25 January 2000	Particulars of mortgage/charge (4 pages)
12 January 2000	Registered office changed on 12/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
11 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (5 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
23 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 September 1999	Ad 16/09/99--------- Â£ si 5374489@1=5374489 Â£ ic 1625511/7000000 (2 pages)
23 September 1999	Nc inc already adjusted 16/09/99 (1 page)
20 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 1 May 1998 (19 pages)
16 February 1999	New director appointed (2 pages)
26 January 1999	Return made up to 28/11/98; full list of members (10 pages)
30 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
12 February 1998	Full accounts made up to 2 May 1997 (17 pages)
14 January 1998	Return made up to 28/11/97; full list of members (9 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Full accounts made up to 30 April 1996 (18 pages)
19 January 1997	Return made up to 28/11/96; full list of members (10 pages)
21 November 1996	Director resigned (1 page)
23 April 1996	Director's particulars changed (1 page)
19 March 1996	New director appointed (2 pages)
18 March 1996	Return made up to 28/11/95; full list of members (7 pages)
18 March 1996	Director resigned (2 pages)
18 March 1996	Director resigned (3 pages)
23 January 1996	New secretary appointed (1 page)
23 January 1996	Secretary resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 5TH floor 11 old jewry london EC2R 8DU (1 page)
4 October 1995	Full accounts made up to 30 April 1995 (20 pages)
8 September 1995	Director's particulars changed (2 pages)
26 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1994	Company name changed cray technology (gosport) limite d\certificate issued on 26/07/94 (2 pages)
29 April 1993	Company name changed consep LIMITED\certificate issued on 29/04/93 (2 pages)
30 August 1979	Company name changed\certificate issued on 30/08/79 (2 pages)
29 May 1979	Certificate of incorporation (1 page)

Basys Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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