Base Enamellers Limited

Company Name	Base Enamellers Limited
Company Status	Dissolved
Company Number	01042168
Category	Private Limited Company
Incorporation Date	11 February 1972(52 years, 2 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roger Paul Topliffe
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(27 years after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside Barn End Lane Wilmington Dartford DA2 7PP

Secretary Name	Linda Teresa Topliffe
Nationality	British
Status	Closed
Appointed	05 February 1999(27 years after company formation)
Appointment Duration	15 years, 7 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	Bankside Barn End Lane Wilmington Dartford DA2 7PP

Director Name	John Michael Albery
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 1999)
Role	Manufacturer
Correspondence Address	4 Stevens Close Bexley Kent DA5 2HB

Director Name	Mr Alan Joseph Duncan Forrest
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Role	Sales Manager
Correspondence Address	92 Mid Summer Road Woodlands Farm Shodland Kent TN12 6SE

Director Name	Douglas William Salmon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 1999)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Swanton Road Mereworth Maidstone Kent ME18 5JZ

Secretary Name	John Michael Albery
Nationality	British
Status	Resigned
Appointed	01 October 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	4 Stevens Close Bexley Kent DA5 2HB

Director Name	Mr Damon Marc Batstone
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(39 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Westcombe Hill London SE3 7DW

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

950 at £1	Base Enamellers (Holdings) LTD 47.50% Ordinary
950 at £1	Dmb Enamellers LTD 47.50% Ordinary
50 at £1	Base Enamellers (Holdings) LTD 2.50% Ordinary B
50 at £1	Dmb Enamellers LTD 2.50% Ordinary B

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	Application to strike the company off the register (4 pages)
16 April 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 February 2014	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,000 (5 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2013	Termination of appointment of Damon Marc Batstone as a director on 28 February 2013 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 May 2011	Registered office address changed from West Hill House West Hill Dartford Kent DA1 2EU on 26 May 2011 (1 page)
5 May 2011	Appointment of Damon Marc Batstone as a director (3 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Roger Paul Topliffe on 15 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 June 2009	Capitals not rolled up (3 pages)
1 December 2008	Capitals not rolled up (2 pages)
14 October 2008	Return made up to 01/10/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 November 2006	Return made up to 01/10/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: unit 1 power works slade green road erith kent DA8 2HU (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 October 2005	Return made up to 01/10/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 October 2004	Return made up to 01/10/04; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
10 October 2003	Return made up to 01/10/03; full list of members (6 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 October 2002	Return made up to 01/10/02; full list of members (6 pages)
17 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 October 2001	Return made up to 01/10/01; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 30 September 2000 (2 pages)
4 October 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
18 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 February 2000	Declaration of assistance for shares acquisition (4 pages)
27 October 1999	Return made up to 01/10/99; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
19 October 1998	Return made up to 01/10/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 October 1997	Return made up to 01/10/97; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
8 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 October 1995	Return made up to 01/10/95; no change of members (4 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
12 January 1995	Auditor's resignation (1 page)
24 October 1994	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 October 1994	Return made up to 01/10/94; no change of members (4 pages)
22 July 1994	Accounts for a small company made up to 30 September 1993 (3 pages)
25 October 1993	Return made up to 01/10/93; full list of members (5 pages)
26 July 1993	Accounts for a small company made up to 30 September 1992 (2 pages)
10 August 1992	Accounts for a small company made up to 30 September 1991 (2 pages)
8 April 1992	Director resigned (2 pages)
22 October 1991	Return made up to 01/10/91; no change of members (6 pages)
23 July 1991	Accounts for a small company made up to 30 September 1990 (2 pages)
9 October 1990	Return made up to 01/10/90; full list of members (4 pages)
5 June 1990	Accounts for a small company made up to 30 September 1988 (4 pages)
11 October 1989	Return made up to 15/09/89; full list of members (4 pages)
5 October 1988	Return made up to 15/08/88; full list of members (4 pages)
5 October 1988	Accounts for a small company made up to 30 September 1987 (2 pages)
16 September 1987	Accounts for a small company made up to 30 September 1986 (2 pages)
16 September 1987	Return made up to 14/08/87; full list of members (4 pages)
1 August 1986	Return made up to 31/07/86; full list of members (4 pages)
1 August 1986	Accounts for a small company made up to 30 September 1985 (2 pages)
11 February 1972	Certificate of incorporation (2 pages)

Base Enamellers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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