FIRST BASE READING LIMITED

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FIRST BASE READING LIMITED

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Key Data

Status

Dissolved

Company No.

02137138

Incorporation date

02/06/1987

Size

Full

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NHCopy
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Latest events (Record since 02/06/1987)
dot icon10/10/2011
Final Gazette dissolved following liquidation
dot icon10/07/2011
Notice of final account prior to dissolution
dot icon27/02/2005
Appointment of a liquidator
dot icon07/11/2004
Registered office changed on 08/11/04 from: merchant house 89 southwark street london SE1 0HX
dot icon02/06/2004
Order of court to wind up
dot icon10/03/2004
New secretary appointed
dot icon10/03/2004
Secretary resigned
dot icon10/03/2004
Director resigned
dot icon09/03/2004
Return made up to 11/10/03; no change of members
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon18/05/2003
Director resigned
dot icon18/05/2003
New director appointed
dot icon24/11/2002
Return made up to 11/10/02; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Director resigned
dot icon06/12/2001
Return made up to 11/10/01; no change of members
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon09/11/2000
Return made up to 11/10/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon09/11/1999
Return made up to 19/10/99; full list of members
dot icon10/10/1999
Full accounts made up to 1998-12-31
dot icon10/10/1999
Registered office changed on 11/10/99 from: argyll house 6-13 chamber street london E1 8BW
dot icon24/05/1999
New director appointed
dot icon22/02/1999
Secretary's particulars changed;director's particulars changed
dot icon10/02/1999
Director resigned
dot icon10/02/1999
New director appointed
dot icon19/01/1999
Director resigned
dot icon08/10/1998
Return made up to 19/10/98; no change of members
dot icon09/08/1998
Full accounts made up to 1997-12-31
dot icon09/10/1997
Return made up to 19/10/97; full list of members
dot icon05/08/1997
Full accounts made up to 1996-12-31
dot icon20/01/1997
Director's particulars changed
dot icon09/01/1997
Return made up to 19/10/96; full list of members
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon17/03/1996
Registered office changed on 18/03/96 from: cnc house grand union office park packet boat lane uxbridge UB8 2GH
dot icon29/02/1996
New director appointed
dot icon29/02/1996
Director resigned
dot icon29/02/1996
Secretary resigned
dot icon29/02/1996
New secretary appointed;director's particulars changed;new director appointed
dot icon29/02/1996
New director appointed
dot icon29/02/1996
Director resigned
dot icon25/10/1995
Return made up to 19/10/95; full list of members
dot icon25/10/1995
Director's particulars changed
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/11/1994
Return made up to 19/10/94; no change of members
dot icon06/11/1994
Director's particulars changed
dot icon11/08/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Registered office changed on 27/05/94 from: first base, unit 2 the grand union office park packet boat lane cowley,uxbridge UB8 2GH
dot icon28/11/1993
Return made up to 19/10/93; no change of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon08/06/1993
Declaration of satisfaction of mortgage/charge
dot icon25/10/1992
Return made up to 19/10/92; full list of members
dot icon18/10/1992
Certificate of change of name
dot icon13/08/1992
Registered office changed on 14/08/92 from: cnc house 33 high street sunninghill ascot berkshire SL5 9NR
dot icon29/07/1992
Full accounts made up to 1991-12-31
dot icon26/04/1992
New director appointed
dot icon26/04/1992
Director resigned;new director appointed
dot icon19/01/1992
New director appointed
dot icon07/11/1991
Full accounts made up to 1990-12-31
dot icon07/11/1991
Return made up to 19/10/91; no change of members
dot icon22/10/1990
Full accounts made up to 1989-12-31
dot icon22/10/1990
Return made up to 19/10/90; no change of members
dot icon10/09/1990
Director resigned
dot icon01/03/1990
Director resigned;new director appointed
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 01/06/89; full list of members
dot icon15/05/1989
New director appointed
dot icon07/05/1989
Registered office changed on 08/05/89 from: beacontree house 33 high street sunninghill, ascot berkshire
dot icon27/11/1988
Full accounts made up to 1987-12-31
dot icon27/11/1988
Return made up to 04/11/88; full list of members
dot icon14/11/1988
Director resigned
dot icon10/10/1988
Particulars of mortgage/charge
dot icon02/10/1988
Director resigned;new director appointed
dot icon05/09/1988
New director appointed
dot icon23/08/1988
Certificate of change of name
dot icon18/08/1988
Registered office changed on 19/08/88 from: 82/83 ecclestone square london SW1V 1PS
dot icon18/08/1988
Secretary resigned;new secretary appointed
dot icon22/09/1987
Memorandum and Articles of Association
dot icon15/09/1987
Resolutions
dot icon15/09/1987
Resolutions
dot icon15/09/1987
Resolutions
dot icon27/08/1987
Registered office changed on 28/08/87 from: 21 holborn viaduct london EC1A 2DY
dot icon22/08/1987
Accounting reference date notified as 31/12
dot icon19/08/1987
Certificate of change of name
dot icon27/07/1987
Registered office changed on 28/07/87 from: 2 baches street london N1 6UB
dot icon27/07/1987
Secretary resigned;new secretary appointed
dot icon27/07/1987
Director resigned;new director appointed
dot icon02/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2002
dot iconLast change occurred
30/12/2002

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2002
dot iconNext account date
30/12/2003
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sandover, Michael Terence
Director
06/02/1996 - 31/12/1998
9
Strangward, Philip
Director
13/05/2003 - Present
52
Walker-Robson, Colin Laird
Director
20/01/1999 - 24/04/2002
56
Moloney, Melanie
Director
06/02/1996 - 13/05/2003
45
Reseigh, John Collingwood
Director
20/05/1999 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST BASE READING LIMITED

FIRST BASE READING LIMITED is an(a) Dissolved company incorporated on 02/06/1987 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NH. 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 FIRST BASE READING LIMITED?

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FIRST BASE READING LIMITED is currently Dissolved. It was registered on 02/06/1987 and dissolved on 10/10/2011.

Where is FIRST BASE READING LIMITED located?

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FIRST BASE READING LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NH.

What does FIRST BASE READING LIMITED do?

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FIRST BASE READING LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FIRST BASE READING LIMITED?

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The latest filing was on 10/10/2011: Final Gazette dissolved following liquidation.