BASEC LABORATORIES LIMITED
Overview
| Company Name | BASEC LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06708005 |
| 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 BASEC LABORATORIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BASEC LABORATORIES LIMITED located?
| Registered Office Address | Presley House Presley Way Crownhill MK8 0ES Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASEC LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for BASEC LABORATORIES 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Karen Yvonne Nichol as a secretary on Sep 13, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Jeremy Hodge as a director on Oct 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Karen Yvonne Nichol as a secretary on Aug 23, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Titilope Adunola Taiwo as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Appointment of Mrs Titilope Adunola Taiwo as a secretary on Oct 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Hodge as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Appointment of Dr Jeremy Hodge as a secretary on Jan 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sheila Chantry as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for British Approvals Service for Cables on Apr 01, 2015 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of BASEC LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGALL, John | Director | Penrice Park Lundin Links KY8 6DZ Leven 8 Fife Scotland | Scotland | Scottish | 127688890001 | |||||||||
| BRITISH APPROVALS SERVICE FOR CABLES | Director | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England |
| 132998010001 | ||||||||||
| CHANTRY, Sheila | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House United Kingdom | 171382010001 | |||||||||||
| HODGE, Jeremy, Dr | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House | 204249580001 | |||||||||||
| HODGE, Jeremy, Dr | Secretary | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | British | 36301720002 | ||||||||||
| NICHOL, Karen Yvonne | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England | 249882940001 | |||||||||||
| TAIWO, Titilope Adunola | Secretary | Presley Way Crownhill MK8 0ES Milton Keynes Presley House | 217457750001 | |||||||||||
| GIDNEY, Alan | Director | Crook Cottage 3 High Green TS9 6BJ Great Ayton Middlesborough | England | British | 97287880001 | |||||||||
| HODGE, Jeremy, Dr | Director | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | England | British | 36301720002 |
Who are the persons with significant control of BASEC LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Approvals Service For Cables | Apr 06, 2016 | Presley Way Crownhill MK8 0ES Milton Keynes Presley House England | No | ||||||||||
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Natures of Control
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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