Basplas Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Director Name	Mr Neil Anthony Rodgers
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1996(6 days after company formation)
Appointment Duration	4 years, 11 months (closed 16 October 2001)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	366 Bawtry Road Rotherham South Yorkshire S66 8EY

Secretary Name	Mr Neil Anthony Rodgers
Nationality	British
Status	Closed
Appointed	14 April 1997(5 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	366 Bawtry Road Rotherham South Yorkshire S66 8EY

Director Name	Tracy Basden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 16 October 2001)
Role	Business Woman
Correspondence Address	The Fourways Hotel High Street Blyth Nottinghamshire S81 8EW

Director Name	Mr David Keith Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hill House Haxey Doncaster South Yorkshire DN9 2JU

Secretary Name	Simon Richard De Ferrars Frater
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Ashtree Road Burnham On Sea Somerset TA8 2LD

Director Name	Daniel Renton Basden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(6 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 April 1997)
Role	Salesman
Correspondence Address	108 Bateman Road Hellaby Rotherham South Yorkshire S66 8HB

Director Name	John Michael Orridge
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(6 days after company formation)
Appointment Duration	8 months (resigned 13 July 1997)
Role	Salesman
Correspondence Address	5 Huntington Way Maltby Rotherham South Yorkshire S66 8RJ

Secretary Name	Daniel Renton Basden
Nationality	British
Status	Resigned
Appointed	14 November 1996(6 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 12 April 1997)
Role	Secretary
Correspondence Address	108 Bateman Road Hellaby Rotherham South Yorkshire S66 8HB

Registered Address	Richmonds House White Rose Way Doncaster South Yorkshire DN4 5JH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

16 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
27 January 2000	Return made up to 08/11/99; full list of members; amend (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 November 1998	Return made up to 08/11/98; no change of members (4 pages)
16 March 1998	Ad 16/12/96--------- Â£ si 6598@1 (2 pages)
15 January 1998	New director appointed (2 pages)
11 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 October 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
25 January 1997	Particulars of mortgage/charge (4 pages)
12 December 1996	New secretary appointed (2 pages)
21 November 1996	Company name changed rich 23 LIMITED\certificate issued on 22/11/96 (2 pages)
21 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1996	Nc inc already adjusted 14/11/96 (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
20 November 1996	New director appointed (2 pages)
8 November 1996	Incorporation (23 pages)

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