Bas Micro-Imaging (Service) Limited

Company Name	Bas Micro-Imaging (Service) Limited
Company Status	Dissolved
Company Number	03572840
Category	Private Limited Company
Incorporation Date	1 June 1998(25 years, 11 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Ecoslip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Raymond Brown
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(1 week, 2 days after company formation)
Appointment Duration	9 years, 2 months (closed 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Stephen Peter Duffy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1998(1 week, 2 days after company formation)
Appointment Duration	9 years, 2 months (closed 14 August 2007)
Role	Sales Manager
Correspondence Address	228 Chester Road Poynton Cheshire SK12 1HP

Secretary Name	Mr Raymond Brown
Nationality	British
Status	Closed
Appointed	31 July 1998(2 months after company formation)
Appointment Duration	9 years (closed 14 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Lane Shepley Huddersfield West Yorkshire HD8 8AF

Director Name	Mr Bernard Roger Regan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1998(6 months after company formation)
Appointment Duration	8 years, 8 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Roman Brunner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	29 March 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 August 2007)
Role	Manager
Correspondence Address	3 Walton Place London SW3 1RH

Director Name	Matthew William Allcock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	18 Hockerley Avenue Whaley Bridge Highpeak Derbyshire SK23 7RT

Secretary Name	Matthew William Allcock
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1998)
Role	Managing Director
Correspondence Address	18 Hockerley Avenue Whaley Bridge Highpeak Derbyshire SK23 7RT

Director Name	Tracey Jane Kinlin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(2 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2001)
Role	Operations Director
Correspondence Address	46 Caldy Road Handforth Wilmslow Cheshire SK9 3BY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£215,079
Cash	£14,207
Current Liabilities	£404,614

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2007	First Gazette notice for compulsory strike-off (1 page)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
11 October 2006	Receiver ceasing to act (1 page)
13 January 2006	Receiver's abstract of receipts and payments (2 pages)
8 December 2004	Receiver's abstract of receipts and payments (2 pages)
30 December 2003	Receiver's abstract of receipts and payments (2 pages)
30 January 2003	Receiver's abstract of receipts and payments (2 pages)
21 May 2002	Receiver ceasing to act (1 page)
26 February 2002	Statement of Affairs in administrative receivership following report to creditors (6 pages)
19 February 2002	Administrative Receiver's report (16 pages)
18 December 2001	Appointment of receiver/manager (1 page)
5 December 2001	Registered office changed on 05/12/01 from: stoneygate house 2 greenfield road holmfirth huddersfield west yorkshire HD7 1JT (1 page)
19 October 2001	Memorandum and Articles of Association (8 pages)
25 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Nc inc already adjusted 16/08/00 (1 page)
25 June 2001	Ad 16/08/00--------- Â£ si 71000@1 (2 pages)
13 June 2001	Accounts for a small company made up to 31 July 2000 (10 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
30 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 2001	Â£ nc 1000/1810 16/08/00 (1 page)
30 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 2001	Â£ nc 1810/1865 30/11/00 (1 page)
21 August 2000	Â£ nc 1000/1181 16/08/00 (1 page)
17 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 01/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (9 pages)
21 March 2000	Statement of rights variation attached to shares (1 page)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 March 2000	Â£ nc 750/1000 27/02/00 (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 March 2000	Ad 27/02/00--------- Â£ si [email protected]=250 Â£ ic 750/1000 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 June 1999	Return made up to 01/06/99; full list of members (6 pages)
13 May 1999	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
6 November 1998	Company name changed ecoslip LIMITED\certificate issued on 09/11/98 (2 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 August 1998	Secretary resigned (1 page)
5 August 1998	Ad 30/06/98--------- Â£ si [email protected]=748 Â£ ic 2/750 (2 pages)
5 August 1998	Â£ nc 1000/750 30/07/98 (1 page)
5 August 1998	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
4 August 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 120 east road london N1 6AA (1 page)
1 June 1998	Incorporation (15 pages)

Bas Micro-Imaging (Service) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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