BASKWOOD CONSULTING LIMITED

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BASKWOOD CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

02882272

Incorporation date

19/12/1993

Size

-

Contacts

Registered address

Registered address

C/O THE GREENWAYS PARTNERSHIP, Saracen'S House, 25 St. Margarets Green, Ipswich IP4 2BNCopy
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Latest events (Record since 19/12/1993)
dot icon18/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2016
First Gazette notice for voluntary strike-off
dot icon25/04/2016
Application to strike the company off the register
dot icon08/02/2016
Total exemption full accounts made up to 2015-12-31
dot icon22/12/2015
Registered office address changed from 6 Greenways Close Ipswich IP1 3RB to C/O the Greenways Partnership Saracen's House 25 st. Margarets Green Ipswich IP4 2BN on 2015-12-23
dot icon21/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
dot icon16/07/2015
Director's details changed for Mr Brian Riley on 2015-07-17
dot icon16/07/2015
Director's details changed for Alice Myers Riley on 2015-07-17
dot icon16/07/2015
Director's details changed for Sarah Christine Elizabeth Riley on 2015-07-17
dot icon16/07/2015
Secretary's details changed for Alice Myers Riley on 2015-07-17
dot icon04/02/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
dot icon10/03/2014
Total exemption full accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
dot icon14/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon14/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon11/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon08/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
dot icon22/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon04/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon03/01/2010
Director's details changed for Sarah Christine Elizabeth Riley on 2009-12-20
dot icon03/01/2010
Director's details changed for Alice Myers Riley on 2009-12-31
dot icon03/01/2010
Director's details changed for Brian Riley on 2009-12-20
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/04/2009
Certificate of change of name
dot icon01/01/2009
Return made up to 20/12/08; full list of members
dot icon25/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon20/12/2007
Return made up to 20/12/07; full list of members
dot icon15/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon07/01/2007
Return made up to 20/12/06; full list of members
dot icon15/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/01/2006
Return made up to 20/12/05; full list of members
dot icon24/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 20/12/04; full list of members
dot icon01/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 20/12/03; full list of members
dot icon11/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon08/01/2003
Return made up to 20/12/02; full list of members
dot icon28/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon07/01/2002
Return made up to 20/12/01; full list of members
dot icon04/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon04/04/2001
Resolutions
dot icon11/01/2001
Return made up to 20/12/00; full list of members
dot icon10/07/2000
Full accounts made up to 1999-12-31
dot icon10/01/2000
Return made up to 20/12/99; full list of members
dot icon19/04/1999
Full accounts made up to 1998-12-31
dot icon30/03/1999
Registered office changed on 31/03/99 from: 2ND floor suite 16 st johns terrace woodbridge suffolk IP12 1HP
dot icon23/03/1999
Return made up to 20/12/98; full list of members
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Secretary's particulars changed;director's particulars changed
dot icon04/03/1999
Director resigned
dot icon23/03/1998
Full accounts made up to 1997-12-31
dot icon18/01/1998
Return made up to 20/12/97; no change of members
dot icon15/01/1998
Ad 31/12/97--------- £ si 7000@1=7000 £ ic 5000/12000
dot icon29/07/1997
Accounts for a small company made up to 1996-12-31
dot icon15/01/1997
Return made up to 20/12/96; full list of members
dot icon28/04/1996
Full accounts made up to 1995-12-31
dot icon02/01/1996
Return made up to 20/12/95; full list of members
dot icon02/01/1996
Ad 01/12/95--------- £ si 3000@1=3000 £ ic 2000/5000
dot icon01/08/1995
Memorandum and Articles of Association
dot icon01/08/1995
Resolutions
dot icon01/08/1995
Resolutions
dot icon01/08/1995
£ nc 2000/500000 26/07/95
dot icon16/07/1995
Accounts for a small company made up to 1994-12-31
dot icon16/07/1995
New director appointed
dot icon28/06/1995
Ad 23/05/95--------- £ si 1998@1=1998 £ ic 2/2000
dot icon28/06/1995
Return made up to 20/12/94; full list of members; amend
dot icon06/06/1995
Registered office changed on 07/06/95 from: harrington chambers 26 north john street liverpool L2 9RU
dot icon06/06/1995
New director appointed
dot icon06/06/1995
New director appointed
dot icon01/05/1995
Return made up to 20/12/94; full list of members
dot icon03/03/1994
Accounting reference date notified as 31/12
dot icon03/03/1994
New director appointed
dot icon24/02/1994
New secretary appointed
dot icon17/02/1994
New director appointed
dot icon17/02/1994
New secretary appointed
dot icon14/02/1994
Director resigned
dot icon14/02/1994
Secretary resigned
dot icon03/02/1994
Registered office changed on 04/02/94 from: 27 moorland close hampton middlesex TW12 3YX
dot icon02/02/1994
Certificate of change of name
dot icon23/01/1994
Director resigned
dot icon23/01/1994
Secretary resigned
dot icon19/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
19/12/1993 - 19/12/1993
2023
Riley, Alice Myers
Director
22/05/1995 - Present
3
Corporate Administration Services Limited
Nominee Director
19/12/1993 - 09/01/1994
1931
Corporate Administration Services Limited
Nominee Director
19/12/1993 - 19/12/1993
1931
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
19/12/1993 - 09/01/1994
2023

Persons with Significant Control

0

No PSC data available.

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Description

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About BASKWOOD CONSULTING LIMITED

BASKWOOD CONSULTING LIMITED is an(a) Dissolved company incorporated on 19/12/1993 with the registered office located at C/O THE GREENWAYS PARTNERSHIP, Saracen'S House, 25 St. Margarets Green, Ipswich IP4 2BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASKWOOD CONSULTING LIMITED?

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BASKWOOD CONSULTING LIMITED is currently Dissolved. It was registered on 19/12/1993 and dissolved on 18/07/2016.

Where is BASKWOOD CONSULTING LIMITED located?

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BASKWOOD CONSULTING LIMITED is registered at C/O THE GREENWAYS PARTNERSHIP, Saracen'S House, 25 St. Margarets Green, Ipswich IP4 2BN.

What does BASKWOOD CONSULTING LIMITED do?

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BASKWOOD CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BASKWOOD CONSULTING LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.