CONTAINERBASE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01760638

Incorporation date

10/10/1983

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/1983)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Return of final meeting in a members' voluntary winding up

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21/10/2010

Registered office address changed from Maersk House Braham Street London E1 8EP on 2010-10-22

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20/10/2010

Declaration of solvency

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20/10/2010

Insolvency resolution

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20/10/2010

Resolutions

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20/10/2010

Appointment of a voluntary liquidator

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23/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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08/08/2010

Termination of appointment of James Burridge as a director

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08/08/2010

Appointment of Mr Martyn Clive Allen as a director

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28/06/2010

Accounts for a dormant company made up to 2009-12-31

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29/12/2009

Secretary's details changed for John Kilby on 2009-12-22

View PDF (1 pages)

29/12/2009

Director's details changed for John Kilby on 2009-12-22

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07/09/2009

Return made up to 04/09/09; full list of members

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19/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

07/12/2008

Director appointed john kilby

View PDF (3 pages)

07/12/2008

Director appointed james george thomas burridge

View PDF (3 pages)

07/12/2008

Appointment Terminated Director david fowle

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07/12/2008

Appointment Terminated Director bernadette o'brien

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07/12/2008

Appointment Terminated Director jesper kjaedegaard

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11/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

12/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/10/2006

Return made up to 04/09/06; full list of members

View PDF (8 pages)

07/08/2006

Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (2 pages)

20/03/2006

New secretary appointed

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20/03/2006

Secretary resigned

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

06/10/2005

Director's particulars changed

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30/08/2005

Director resigned

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (3 pages)

23/01/2004

Director's particulars changed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

16/10/2003

Director's particulars changed

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

24/09/2002

Secretary resigned

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12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

12/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

Director resigned

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/10/1999

Return made up to 04/09/99; no change of members

View PDF (8 pages)

12/03/1999

New director appointed

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/10/1998

Return made up to 04/09/98; no change of members

View PDF (7 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

12/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

01/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

09/10/1996

Return made up to 04/09/96; full list of members

View PDF (8 pages)

09/10/1996

Director's particulars changed

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26/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/09/1995

Return made up to 04/09/95; no change of members

View PDF (7 pages)

21/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/05/1995

Secretary's particulars changed

View PDF (1 pages)

14/01/1995

Director resigned

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18/09/1994

Return made up to 04/09/94; no change of members

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28/07/1994

Full accounts made up to 1993-12-31

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30/10/1993

Full accounts made up to 1992-12-31

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05/10/1993

Return made up to 04/09/93; full list of members

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27/09/1992

Return made up to 04/09/92; change of members

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27/09/1992

Director's particulars changed

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23/07/1992

Full accounts made up to 1991-12-31

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17/12/1991

Director resigned

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17/12/1991

Director resigned

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02/10/1991

Director resigned

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12/09/1991

Return made up to 04/09/91; no change of members

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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07/09/1991

Resolutions

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04/09/1991

Full group accounts made up to 1990-12-31

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05/04/1991

New director appointed

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03/03/1991

Director resigned

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23/10/1990

Director resigned;new director appointed

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09/09/1990

Full group accounts made up to 1989-12-31

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09/09/1990

Return made up to 04/09/90; full list of members

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25/07/1990

Director resigned

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31/05/1990

Director resigned;new director appointed

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26/02/1990

New director appointed

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21/02/1990

New director appointed

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21/02/1990

Director resigned

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10/01/1990

Director resigned

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07/01/1990

Memorandum and Articles of Association

View PDF (18 pages)

20/12/1989

Resolutions

View PDF (19 pages)

10/09/1989

Full group accounts made up to 1988-12-31

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10/09/1989

Return made up to 05/09/89; full list of members

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28/06/1989

New director appointed

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22/03/1989

Director resigned

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13/02/1989

Director resigned;new director appointed

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 06/09/88; full list of members

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06/06/1988

Secretary resigned;new secretary appointed

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18/05/1988

Director resigned;new director appointed

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20/03/1988

New director appointed

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04/02/1988

Director resigned

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12/11/1987

Registered office changed on 13/11/87 from: group offices box lane barking essex 1GH 0SQ

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09/09/1987

New secretary appointed

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09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

Return made up to 11/08/87; full list of members

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04/02/1987

New director appointed

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06/11/1986

Accounting reference date extended from 30/11 to 31/12

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15/10/1986

Director resigned

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07/07/1986

Full accounts made up to 1985-11-30

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07/07/1986

Return made up to 30/04/86; full list of members

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10/10/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Burridge, James George Thomas	Director	01/12/2008 - 01/08/2010	42
Robbie, David Andrew	Director	24/05/2004 - 11/08/2005	45
Cheeseman, Guy Robert	Secretary	01/08/2002 - 18/04/2005	17
Kingsbury, Clare	Director	01/03/1999 - 01/08/2002	5
Guthrie, Robert Macgregor	Director	01/02/1998 - 28/02/1999	5

Persons with Significant Control

No PSC data available.

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Description

About CONTAINERBASE (HOLDINGS) LIMITED

CONTAINERBASE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 10/10/1983 with the registered office located at 1 Dorset Street, Southampton SO15 2DP. There are currently 3 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 CONTAINERBASE (HOLDINGS) LIMITED?

CONTAINERBASE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 10/10/1983 and dissolved on 18/08/2011.

Where is CONTAINERBASE (HOLDINGS) LIMITED located?

CONTAINERBASE (HOLDINGS) LIMITED is registered at 1 Dorset Street, Southampton SO15 2DP.

What does CONTAINERBASE (HOLDINGS) LIMITED do?

CONTAINERBASE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CONTAINERBASE (HOLDINGS) LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.