Base One Integrated Marketing Communications Ltd

Company Name	Base One Integrated Marketing Communications Ltd
Company Status	Dissolved
Company Number	02122295
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Dissolution Date	2 December 2017 (6 years, 4 months ago)
Previous Names	Lordshield Limited and Dowell & Associates Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Richard Bush
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(10 years, 7 months after company formation)
Appointment Duration	20 years (closed 02 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Market Garden Cottages Beaurepaire Park Bramley Hampshire RG26 5EH

Director Name	Mr John Robert Edward Bottom
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(13 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2017)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	2 Brunner Road London W5 1BA

Director Name	Sarah Judith Rachel Platts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(13 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2017)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	28 Sycamore House 5 Langdon Park Twickenham Middlesex TW11 9PE

Director Name	David John Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(13 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 02 December 2017)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	36 Archway Street Barnes SW13 0AR

Director Name	Mr David Christopher Rushmer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1969
Appointment Duration	30 years, 7 months (resigned 31 May 2000)
Role	Gem Manager : Fuel
Country of Residence	England
Correspondence Address	Leighton Holme Lake Road Deepcut Camberley Surrey GU16 6QY

Director Name	Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 September 1994)
Role	Chartered Accountant
Correspondence Address	11 Clarendon Road London W11 4JA

Director Name	Mr John Stanton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Woodland Rise London N10 3UN

Director Name	Geoffrey Dowell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Advertising Director
Correspondence Address	111 Shaftesbury Way Twickenham Middlesex TW2 5RW

Director Name	Jonathan David Pearce
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 March 2001)
Role	Creative Director
Correspondence Address	18 Lancaster Gardens Ealing London W13 9JY

Secretary Name	Geoffrey Dowell
Nationality	British
Status	Resigned
Appointed	10 November 1991(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	111 Shaftesbury Way Twickenham Middlesex TW2 5RW

Secretary Name	Mr John Stanton
Nationality	British
Status	Resigned
Appointed	31 May 2000(13 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Woodland Rise London N10 3UN

Director Name	Paul Hatcher
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(16 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2014)
Role	Web Development Director
Country of Residence	United Kingdom
Correspondence Address	6 Linden Road Hampton Middlesex TW12 2JB

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£478,597
Cash	£200
Current Liabilities	£719,300

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 December 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
2 September 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 October 2016	Liquidators' statement of receipts and payments to 18 August 2016 (13 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One American Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
18 December 2015	Liquidators statement of receipts and payments to 25 November 2015 (11 pages)
18 December 2015	Liquidators' statement of receipts and payments to 25 November 2015 (11 pages)
7 December 2015	Resignation of a liquidator (1 page)
17 September 2015	Appointment of a voluntary liquidator (1 page)
10 September 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 September 2015	Registered office address changed from 8Wr Waldegrave Road Teddington Middlesex TW11 8GT to Resolve Partners Limited One American Square Crosswall London EC3N 2LB on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 8Wr Waldegrave Road Teddington Middlesex TW11 8GT to Resolve Partners Limited One American Square Crosswall London EC3N 2LB on 7 September 2015 (2 pages)
3 September 2015	Statement of affairs with form 4.19 (7 pages)
9 May 2015	Termination of appointment of John Stanton as a secretary on 31 March 2015 (1 page)
9 May 2015	Termination of appointment of John Stanton as a director on 31 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120,995 (10 pages)
5 December 2014	Termination of appointment of Paul Hatcher as a director on 30 November 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 120,995 (10 pages)
17 October 2013	Registered office address changed from Harlequin House 7, High Street Teddington Middlesex TW11 8EE Uk on 17 October 2013 (1 page)
27 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 February 2013	Annual return made up to 10 November 2012 with a full list of shareholders (10 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 January 2012	Full accounts made up to 31 March 2011 (17 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
3 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
3 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (10 pages)
21 January 2010	Full accounts made up to 31 March 2009 (17 pages)
11 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
11 December 2009	Director's details changed for David John Thomas on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Richard Bush on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for John Robert Edward Bottom on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Stanton on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Paul Hatcher on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Sarah Judith Rachel Platts on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Paul Hatcher on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Sarah Judith Rachel Platts on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Richard Bush on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for David John Thomas on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for John Robert Edward Bottom on 1 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Stanton on 1 November 2009 (2 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 December 2008	Return made up to 10/11/08; full list of members (5 pages)
24 July 2008	Registered office changed on 24/07/2008 from 10, the causeway, teddington, TW11 0HA. (1 page)
2 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
17 January 2008	Full accounts made up to 31 March 2007 (16 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 10/11/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
15 January 2007	Return made up to 10/11/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 10/11/05; full list of members (3 pages)
28 November 2005	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 March 2005 (14 pages)
6 January 2005	Return made up to 10/11/04; full list of members (9 pages)
25 November 2004	Full accounts made up to 31 March 2004 (14 pages)
9 July 2004	New director appointed (2 pages)
14 January 2004	Return made up to 10/11/03; full list of members (8 pages)
12 December 2003	Declaration of assistance for shares acquisition (5 pages)
10 November 2003	Full accounts made up to 31 March 2003 (19 pages)
17 December 2002	Full accounts made up to 31 March 2002 (17 pages)
13 December 2002	Return made up to 10/11/02; full list of members (8 pages)
30 August 2002	Company name changed dowell & associates advertising LIMITED\certificate issued on 30/08/02 (2 pages)
27 December 2001	Full accounts made up to 31 March 2001 (16 pages)
20 December 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Director resigned (1 page)
11 January 2001	Return made up to 10/11/00; full list of members (12 pages)
6 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned;director resigned (1 page)
16 June 2000	Declaration of assistance for shares acquisition (5 pages)
16 June 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
3 June 2000	Particulars of mortgage/charge (3 pages)
3 December 1999	Return made up to 10/11/99; full list of members (11 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
16 December 1998	Return made up to 10/11/98; full list of members (8 pages)
19 November 1998	Full accounts made up to 31 March 1998 (15 pages)
26 May 1998	Auditor's resignation (1 page)
5 February 1998	Full accounts made up to 31 March 1997 (17 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 10/11/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
22 January 1997	Return made up to 10/11/96; full list of members (7 pages)
8 January 1996	Return made up to 10/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1995	Full accounts made up to 31 March 1995 (17 pages)
11 April 1995	Return made up to 10/11/94; full list of members (12 pages)
27 April 1990	Ad 27/03/90--------- Â£ si [email protected]=73005 Â£ ic 47992/120997 (2 pages)
27 March 1990	S-div 01/11/89 (1 page)
27 March 1990	Resolutions SRES13 ‐ Special resolution (3 pages)
17 November 1989	Ad 19/10/89--------- Â£ si 2000@1=2000 Â£ ic 45992/47992 (2 pages)
21 November 1988	Wd 11/11/88 ad 31/10/88--------- Â£ si 44990@1=44990 Â£ ic 1002/45992 (2 pages)
17 March 1988	Wd 15/02/88 ad 04/01/88--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
3 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Base One Integrated Marketing Communications Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London