| Company Name | Machine Base Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02495925 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1990(34 years ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Kiss |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 June 2000) |
| Role | Co Director/Civil Engineer |
| Correspondence Address | 18 Crescent Road London N11 |
| Secretary Name | Paul Kiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1994(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 18 Crescent Road London N11 |
| Secretary Name | Mrs Sandra Mary Gillian Oldham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 November 1994) |
| Role | Company Director |
| Correspondence Address | 193 Long Lane Hillingdon Uxbridge Middlesex UB10 9JW |
Location
| Registered Address | 2nd Floor Hille House 132a St Alban's Road Watford Hertfordshire WD2 4AG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 1999 | Application for striking-off (1 page) |
| 26 May 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 14 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 29 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 26 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 8 April 1997 | Return made up to 30/11/96; no change of members
|
| 28 October 1996 | Registered office changed on 28/10/96 from: unit 21 cardiff road industrial estate watford hertfordshire WD1 8DS (1 page) |
| 14 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 14 December 1995 | Accounts for a dormant company made up to 30 November 1995 (1 page) |