FIRST BASE RESIDENTIAL LIMITED
Overview
| Company Name | FIRST BASE RESIDENTIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05953431 |
| 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 RESIDENTIAL LIMITED?
- (7011) /
Where is FIRST BASE RESIDENTIAL LIMITED located?
| Registered Office Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST BASE RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDGLADE CONSTRUCTION LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for FIRST BASE RESIDENTIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FIRST BASE RESIDENTIAL 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 Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 03, 2009 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 | ||||||||||
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 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed redglade construction LIMITED\certificate issued on 24/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of FIRST BASE RESIDENTIAL 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 | 147758420001 | |||||||
| 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 | ||||||
| JESSOP, Barry Paul | Director | 36 West Street OX2 0BQ Oxford | British | 115865830001 |
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