FANBASE.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

01348661

Incorporation date

18/01/1978

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

28/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2014

Application to strike the company off the register

View PDF (3 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

25/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (4 pages)

18/02/2013

Resolutions

View PDF (26 pages)

08/06/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

29/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

30/01/2012

Resolutions

View PDF (27 pages)

16/12/2011

Appointment of Simon William Lewis as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Alan Ridgeway as a director

View PDF (1 pages)

02/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

20/06/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

22/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/07/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

22/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Paul Robert Latham on 2009-11-03

View PDF (2 pages)

03/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-03

View PDF (1 pages)

11/08/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

20/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/10/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

19/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

16/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

29/07/2007

Resolutions

View PDF (5 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

02/10/2006

Return made up to 22/02/06; full list of members; amend

View PDF (8 pages)

23/08/2006

New director appointed

View PDF (1 pages)

12/07/2006

Accounts made up to 2005-12-31

View PDF (11 pages)

29/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (3 pages)

09/12/2005

New director appointed

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

29/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 22/02/05; full list of members

View PDF (9 pages)

23/11/2004

New director appointed

View PDF (3 pages)

28/10/2004

Accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT

View PDF (1 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 22/02/04; full list of members

View PDF (9 pages)

05/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

New director appointed

View PDF (3 pages)

20/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

08/03/2002

Accounts made up to 2000-12-31

View PDF (12 pages)

01/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

Accounts made up to 1999-12-31

View PDF (11 pages)

30/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

26/04/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/10/1999

Resolutions

View PDF (11 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

24/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/1999

Return made up to 22/02/99; no change of members

View PDF (5 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

20/08/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Return made up to 22/02/98; full list of members

View PDF (0 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

13/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

08/03/1996

Return made up to 22/02/96; no change of members

View PDF (5 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

28/02/1995

Return made up to 22/02/95; full list of members

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26/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/03/1994

Return made up to 22/02/94; no change of members

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27/01/1994

Accounts for a small company made up to 1993-03-31

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19/02/1993

Return made up to 22/02/93; no change of members

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12/01/1993

Accounts made up to 1992-03-31

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19/03/1992

Accounts made up to 1991-03-31

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13/03/1992

New director appointed

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13/02/1992

Return made up to 22/02/92; full list of members

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14/05/1991

Accounts for a small company made up to 1990-03-31

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14/05/1991

Return made up to 01/03/91; full list of members

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30/11/1990

Registered office changed on 30/11/90 from: james house northgate aldridge walsall west midlands WS9 8XX

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05/06/1990

Return made up to 22/02/90; full list of members

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06/03/1990

Accounts for a small company made up to 1989-03-31

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14/07/1989

Return made up to 23/03/89; no change of members

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17/05/1989

Accounts for a small company made up to 1988-03-31

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13/09/1988

Return made up to 08/04/88; no change of members

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16/05/1988

Accounts for a small company made up to 1987-03-31

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29/09/1987

Director's particulars changed

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29/09/1987

Director's particulars changed

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29/09/1987

New director appointed

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29/09/1987

Return made up to 13/03/87; full list of members

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21/03/1987

Accounts for a small company made up to 1986-03-31

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03/05/1986

Accounts made up to 1985-03-31

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03/05/1986

Return made up to 23/04/86; full list of members

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Tytel, Howard J	Director	20/09/1999 - 01/08/2000	11
Mays, Mark Pitman	Director	01/08/2000 - 21/12/2005	28
Mays, Lester Lowry	Director	01/08/2000 - 21/12/2005	28
Ferrel, Michael George	Director	20/09/1999 - 01/08/2000	12
Benson, Thomas Paul	Director	20/09/1999 - 01/08/2000	26

Persons with Significant Control

No PSC data available.

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Description

About FANBASE.CO.UK LIMITED

FANBASE.CO.UK LIMITED is an(a) Dissolved company incorporated on 18/01/1978 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. 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 FANBASE.CO.UK LIMITED?

FANBASE.CO.UK LIMITED is currently Dissolved. It was registered on 18/01/1978 and dissolved on 28/10/2014.

Where is FANBASE.CO.UK LIMITED located?

FANBASE.CO.UK LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does FANBASE.CO.UK LIMITED do?

FANBASE.CO.UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FANBASE.CO.UK LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved via voluntary strike-off.