| Company Name | Baseeffect Limited |
|---|---|
| Director | Nicholas Charles Auger |
| Company Status | Dissolved |
| Company Number | 02618911 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1991(32 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Charles Auger |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(1 year, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Rowhedge Road Colchester Essex CO2 8EN |
| Secretary Name | Miss Deborah Winchester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1993(1 year, 9 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 39 Rowhedge Road Colchester Essex CO2 8EN |
| Director Name | Perry Norman Miller |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Co Director |
| Correspondence Address | 16 City Road West Mersea Colchester Essex CO5 8NE |
| Secretary Name | Mr Nicholas Charles Auger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | The Maltings Thorrington Road Great Bentley Colchester Essex CO7 8QD |
| Director Name | Miss Deborah Winchester |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(3 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 23 January 1995) |
| Role | Company Director |
| Correspondence Address | 39 Rowhedge Road Colchester Essex CO2 8EN |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | A Segal & Co Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 15 December 2000 | Dissolved (1 page) |
|---|---|
| 15 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1996 | Resolutions
|
| 5 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 March 1996 | Resolutions
|
| 20 February 1996 | Registered office changed on 20/02/96 from: 335 city road london EC1V 1LJ (1 page) |
| 14 July 1995 | Return made up to 10/06/95; full list of members (6 pages) |