BASECROWN VENDING MACHINES LIMITED

Company summary

Company number: 03130538
Status: DISSOLVED
Incorporated / age: 24 November 199518 years
Registered office: Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 21:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AZK LIMITED
BASECROWN LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHDOWN SECRETARIES LIMITED ACTIVE Registration number 04322514	Secretary	22 Aug 2006				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
HAWES, William Robert ACTIVE	Director	30 Nov 2012		England	January 1945	Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
BELFORD LLC ACTIVE Registration number N/A	Director	22 Aug 2006				46 State Street, 3rd Floor, Albany, New York 12207, Usa
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	30 Oct 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
PREMIUM SECRETARIES LIMITED RESIGNED	Secretary	30 Oct 2004	22 Aug 2006			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	24 Nov 1995	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Nov 1995	24 Nov 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	24 Nov 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	16 Feb 1996	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	24 Nov 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
GRAY, Michael Andrew RESIGNED	Director	15 Sep 2003	02 Dec 2003	Cyprus	June 1966	Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
HOGAN, Sean Lee RESIGNED	Director	02 Jul 2002	15 Sep 2003	Cyprus	May 1971	Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
PATRICIA COCKSEDGE, Brenda RESIGNED	Director	30 Apr 2010	30 Nov 2012	Dubai	August 1949	Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Dec 2003	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	20 Aug 1997		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
WEIR, Angela Jane RESIGNED	Director	16 Feb 1996	05 Mar 1996		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Nov 1995	24 Nov 1995			788-790 Finchley Road, London, NW11 7TJ
FLINTOFT LTD RESIGNED	Director	02 Dec 2003	30 Oct 2004			Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
LONGBAY MANAGEMENT LIMITED RESIGNED	Director	02 Dec 2003	30 Oct 2004			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
MOLLYLAND INC RESIGNED	Director	30 Oct 2004	22 Aug 2006			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

ASHDOWN SECRETARIES LIMITED ACTIVE
Registration number: 04322514
Role: Secretary
Appointed on: 22 Aug 2006
Address: 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom