FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED
Overview
| Company Name | FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05559930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED?
- (7011) /
Where is FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED located?
| Registered Office Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Andrew Pollard as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Halcrow as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Elliot Steven Lipton on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Benjamin David Denton on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIRST BASE ( NEWINGTON DEVELOPMENTS ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Paul Andrew | Secretary | 22 Ganton Street W1F 7BY London First Base Limited England | 147758490001 | |||||||
| DENTON, Benjamin David | Director | 22 Ganton Street W1F 7BY London First Base Limited England | United Kingdom | British | 110367210001 | |||||
| LIPTON, Elliot Stephen | Director | 22 Ganton Street W1F 7BY London First Base Limited England | United Kingdom | British | 71649430003 | |||||
| DONALD, Scott | Secretary | 14 Sinclair Gate Griffiths Acre Stone HP17 8PE Aylesbury Buckinghamshire | British | 107677880001 | ||||||
| HALCROW, Michael David | Secretary | 39, Durand Gardens SW9 0PS London | British | 115986650002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMP, David John | Director | 236 St Magaret's Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 4807190003 | |||||
| CAVEN, Robin Graham | Director | 74 St Johns Road TN13 3NB Sevenoaks Kent | United Kingdom | British | 76216840002 | |||||
| REAY, David Browell | Director | 3 Limewood Close W13 8HL London | England | British | 93842970002 | |||||
| ROGERS, Peter William | Director | 10 Marryat Road Wimbledon SW19 5BD London | England | British | 118055820001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0