Company NameBasestake Limited
Company StatusDissolved
Company Number04007391
CategoryPrivate Limited Company
Incorporation Date5 June 2000(23 years, 11 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Matthew Peter William Jones
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 13 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Wigan Road
Standish
Wigan
Lancashire
WN6 0AY
Director NameRuth Helena Jones
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 13 December 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Lime Grove
Lowton
Warrington
WA3 1HQ
Secretary NameRuth Helena Jones
NationalityBritish
StatusClosed
Appointed19 July 2000(1 month, 2 weeks after company formation)
Appointment Duration5 years, 4 months (closed 13 December 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Lime Grove
Lowton
Warrington
WA3 1HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 June 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 June 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address162 Wigan Road
Standish
Wigan
Lancashire
WN6 0AY
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
21 July 2005Application for striking-off (1 page)
5 July 2004Return made up to 05/06/04; full list of members (8 pages)
5 July 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 April 2004Return made up to 05/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 May 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2002Return made up to 05/06/02; full list of members (7 pages)
14 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 July 2001Return made up to 05/06/01; full list of members (6 pages)
9 August 2000New secretary appointed;new director appointed (2 pages)
9 August 2000Registered office changed on 09/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned (1 page)
5 June 2000Incorporation (13 pages)