Company NameBasemetro Limited
Company StatusDissolved
Company Number04252680
CategoryPrivate Limited Company
Incorporation Date16 July 2001(22 years, 9 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Shorrock
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2001(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 22 January 2008)
RoleProgrammer
Correspondence Address41 Montgomery Way
Radcliffe
Manchester
Lancashire
M26 3TG
Secretary NameJoanne Taylor
NationalityBritish
StatusClosed
Appointed27 July 2001(1 week, 4 days after company formation)
Appointment Duration6 years, 6 months (closed 22 January 2008)
RoleCompany Director
Correspondence Address41 Montgomery Way
Radcliffe
Manchester
Lancashire
M26 3TG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address41 Montgomery Way
Radcliffe
M26 3TG
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe North
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

18 September 2007First Gazette notice for voluntary strike-off (1 page)
8 August 2007Application for striking-off (1 page)
13 November 2006Return made up to 16/07/06; full list of members
  • 363(287) ‐ Registered office changed on 13/11/06
(6 pages)
29 July 2005Return made up to 16/07/05; full list of members (6 pages)
13 July 2005Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 September 2004Return made up to 16/07/04; full list of members (6 pages)
6 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
27 August 2003Return made up to 16/07/03; full list of members (6 pages)
28 March 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
13 August 2001Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 August 2001New director appointed (2 pages)
13 August 2001New secretary appointed (2 pages)
10 August 2001Director resigned (1 page)
10 August 2001Secretary resigned (1 page)
16 July 2001Incorporation (13 pages)