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BASYS MARINE LIMITED

Learn more about BASYS MARINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE ROAD, BARNSTAPLE, DEVON, EX31 1LY

BASYS MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00692205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.09
dissolution date: 2003.01.14
last member list: 2001.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.08
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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S366A DISP HOLDING AGM 17/11/00
Form type: ELRES
Date: 2000.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.06
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
Form type: 225
Date: 1999.12.06
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/99
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AD 10/06/99---------, £ SI [email protected]=1730307, £ IC 600000/2330307
Form type: 88(2)R
Date: 1999.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RE-THE TRANSACTION 29/07/99
Form type: WRES13
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/99 FROM:, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: 287
Date: 1999.08.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.06
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£ NC 600000/2330307, 10/06/99
Form type: 123
Date: 1999.08.03
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99
Form type: ORES10
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: SRES13
Document description: RE SHARES 10/06/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 01/05/98
Form type: AA
Date: 1999.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 02/05/97
Form type: AA
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 5TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Form type: 287
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CRAY MARINE LIMITED, CERTIFICATE ISSUED ON 26/07/94
Form type: CERTNM
Date: 1994.07.26

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Company directors and board members:

DAVID LEWIS JEFFRIES (dissolve)
Secretary, COMPANY DIRECTOR, 1999.07.29 - 2003.01.14
2 FAIRWAYS DRIVE HIGH BICKINGTON , UMBERLEIGH
EX37 9BY, DEVON
ERIC LOUIS ABRETTI (dissolve)
Director, ENGINEERING DIRECTOR, 1996.05.28 - 2003.01.14
BURRINGTON SHIRWELL ROAD , BARNSTAPLE
EX31 4JH, DEVON
STEPHEN HENRY DAMANT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2003.01.14
BROOKHAMPTON FARM NORTH CADBURY , YEOVIL
BA22 7DD, SOMERSET
ALAN NEIL HAYMAN (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28 - 2003.01.14
THE GRANARY BUTTERCOMBE BARTON WEST DOWN , ILFRACOMBE
EX34 8NU, DEVON
DAVID LEWIS JEFFRIES (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2003.01.14
2 FAIRWAYS DRIVE HIGH BICKINGTON , UMBERLEIGH
EX37 9BY, DEVON
CLIVE DENNISON MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2003.01.14
TALL TREES 107A YELLAND ROAD FREMINGTON , BARNSTAPLE
EX31 3DT, DEVON
OLD JEWRY SECRETARIAL LIMITED (dissolve)
Secretary, 1994.03.28 - 1995.11.21
11 OLD JEWRY , LONDON
EC2R 8DU
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, 1992.11.28 - 1994.03.28
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
W H STENTIFORD & CO LIMITED (dissolve)
Secretary, 1995.11.21 - 1999.07.29
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
BRIAN THOMAS BROWN (dissolve)
Director, 1992.11.28 - 1994.03.28
THE OLD DAIRY STONER HILL HOUSE FROXFIELD , PETERSFIELD
GU32 1DX, HAMPSHIRE
ANDREW DOCTOR BRUCE (dissolve)
Director, MANAGING DIRECTOR, 1994.07.14 - 1998.07.27
19 DONNINGTON PARK DONNINGTON , NEWBURY
RG14 2DZ, BERKSHIRE
CHARLES SPENCER GUY CHATTERLEY (dissolve)
Director, OPERATIONS DIRECTOR, 1997.05.16 - 1999.07.28
31 COMPTON COURT CHIDHAM CLOSE , HAVANT
PO9 1DT, HAMPSHIRE
DONALD ROY CULLEN (dissolve)
Director, 1992.11.28 - 1994.10.07
30 MEADOWSIDE ASHFORD , BARNSTAPLE
EX31 4BS, NORTH DEVON
STUART MCLELLAN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1998.12.01 - 1999.07.28
3 WORDSWORTH GROVE , CAMBRIDGE
CB3 9HH, CAMBRIDGESHIRE
ROBERT HENRY LEATHER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.11.28 - 1995.05.05
MERIDEN 17 MEADOWSIDE ASHFORD , BARNSTAPLE
EX31 4BS, DEVON
PHILIP HENRY LING (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1995.11.22
THE OLD FARMHOUSE COCKPOLE GREEN , WARGRAVE
RG10 8NT, BERKSHIRE
LINDSAY JOHN PHILLIPS (dissolve)
Director, 1994.03.28 - 1995.11.22
51 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5HT
PATRICK CHARLES ROBERT COURTENAY ROGERS (dissolve)
Director, 1995.11.22 - 1996.08.30
3 DRAYCOTT PLACE , LONDON
SW3
JOHN ROBERT STALLWOOD (dissolve)
Director, MANAGING DIRECTOR, 1997.05.16 - 1999.07.28
PARADISE COTTAGE PARADISE LANE WOODLANDS , SOUTHAMPTON
SO40 7GS
ANDREW JOHN STEVENSON (dissolve)
Director, FINANCE DIRECTOR, 1992.11.28 - 1998.07.31
5 WEST CROYDE CROYDE , BRAUNTON
EX33 1QA, DEVON
IAN WALKER (dissolve)
Director, MANAGING DIRECTOR, 1992.11.28 - 1994.03.28
19 MEADOWSIDE ASHFORD , BARNSTAPLE
EX31 4BS, DEVON
TERENCE ILOTT WHITMORE (dissolve)
Director, 1992.11.28 - 1996.07.31
WESTCROFT GEORGEHAM , BRAUNTON
EX33, NORTH DEVON

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Information about the Private Limited Company BASYS MARINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data