Company NameBasebuild Limited
Company StatusDissolved
Company Number03355641
CategoryPrivate Limited Company
Incorporation Date17 April 1997(27 years ago)
Dissolution Date6 February 2007 (17 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Colin Benjamin Moors
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 April 1997(1 week after company formation)
Appointment Duration9 years, 9 months (closed 06 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Melrose Crescent
Higher Poynton
Stockport
Cheshire
SK12 1UT
Secretary NameSara Victoria Moors
NationalityBritish
StatusClosed
Appointed14 May 2001(4 years after company formation)
Appointment Duration5 years, 8 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address17 Melrose Crescent
Higher Poynton
Stockport
Cheshire
SK12 1UT
Secretary NameRachel Astley
NationalityBritish
StatusClosed
Appointed01 January 2006(8 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 06 February 2007)
RoleCompany Director
Correspondence Address44 Egerton Road
Stockport
Cheshire
SK3 8TQ
Secretary NameCarol Andrews
NationalityBritish
StatusResigned
Appointed24 April 1997(1 week after company formation)
Appointment Duration4 years (resigned 14 May 2001)
RoleCompany Director
Correspondence Address22 Gylden Close
Newton
Hyde
SK14 4UN
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed17 April 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressAdamson House
Outram Road
Dukinfield
Cheshire
SK16 4XE
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£131
Cash£89
Current Liabilities£325

Accounts

Latest Accounts30 April 2005 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Application for striking-off (1 page)
24 February 2006Accounts for a dormant company made up to 30 April 2005 (6 pages)
1 February 2006New secretary appointed (1 page)
25 August 2005Return made up to 17/04/05; full list of members (6 pages)
28 February 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
4 June 2004Return made up to 17/04/04; full list of members (6 pages)
16 June 2003Total exemption full accounts made up to 30 April 2003 (5 pages)
3 March 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 May 2002Return made up to 17/04/02; full list of members (6 pages)
25 January 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001Secretary resigned (1 page)
30 April 2001Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
26 April 2000Return made up to 17/04/00; full list of members (6 pages)
20 August 1999Accounts for a small company made up to 30 April 1999 (6 pages)
26 April 1999Return made up to 17/04/99; no change of members (4 pages)
20 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
7 May 1998Return made up to 17/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 1997New secretary appointed (2 pages)
3 May 1997New director appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
2 May 1997Director resigned (1 page)
2 May 1997Secretary resigned (1 page)
17 April 1997Incorporation (10 pages)