| Company Name | Adbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02191389 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Harold Bunyan |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Romney Drive North Harrow Harrow Middlesex HA2 7EG |
| Secretary Name | Mrs Sheila Emma Jane Bunyan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | 14 Romney Drive North Harrow Harrow Middlesex HA2 7EG |
Location
| Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Shareholders
| 9k at £1 | Mr Brian Bunyan 90.00% Ordinary |
|---|---|
| 1000 at £1 | Mrs Sheila Bunyan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,368 |
| Cash | £10,659 |
| Current Liabilities | £1,291 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2011 | Application to strike the company off the register (4 pages) |
| 5 December 2011 | Application to strike the company off the register (4 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2010 | Director's details changed for Mr Brian Harold Bunyan on 30 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Director's details changed for Mr Brian Harold Bunyan on 30 September 2010 (2 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 9 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 27 October 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 10 April 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 18 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 13 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 9 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 4 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 27 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 May 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |