| Company Name | Base Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093365 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Blair Auld |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 August 2008) |
| Role | Security Consultant |
| Correspondence Address | 4 Cullaloe Court Dalgety Bay Fife KY11 9NW Scotland |
| Director Name | Teresa Auld |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (closed 16 August 2008) |
| Role | Administration Manager/Pa Secr |
| Correspondence Address | 4 Cullaloe Court Dalgety Bay Fife KY11 9NW Scotland |
| Secretary Name | Susan Caroline Marr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(1 day after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 4 Springbank Crescent Dunblane Perthshire FK15 9AP Scotland |
| Director Name | Gordon McLeod |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 2003) |
| Role | Sales Director |
| Correspondence Address | 1 Mackenzie Street Carnoustie Dundee DD7 6ET Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 19 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 6 lockside office park locksdie road preston lancashire PR2 2YS (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 21 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2005 | Resolutions
|
| 17 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: new charter house 52 market street wigan lancashire WN1 1HX (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Return made up to 19/10/03; full list of members
|
| 30 January 2003 | Return made up to 19/10/02; full list of members (7 pages) |
| 14 August 2002 | Accounting reference date extended from 31/10/02 to 28/02/03 (1 page) |
| 14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 22 November 2001 | Return made up to 19/10/01; full list of members
|
| 30 July 2001 | Ad 19/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 48-54 fishwick parade preston lancashire PR1 4XQ (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |