| Company Name | Pagebase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991268 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1994(29 years, 5 months ago) |
| Dissolution Date | 5 January 2022 (2 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr William Brian Eldret |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month (closed 05 January 2022) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Uplands Furzehill Wimborne Dorset BH21 4HD |
| Secretary Name | Patricia Eldret |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month (closed 05 January 2022) |
| Role | Company Director |
| Correspondence Address | Uplands Furzehill Wimborne Minster Dorset BH21 4HD |
| Director Name | Mrs Patricia Carmel Eldret |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(16 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 05 January 2022) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | www.cuttingedge-wimborne.co.uk |
|---|
Location
| Registered Address | C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£26,166 |
| Cash | £3,728 |
| Current Liabilities | £65,049 |
Accounts
| Latest Accounts | 29 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 5 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 10 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages) |
| 23 October 2020 | Liquidators' statement of receipts and payments to 23 August 2020 (15 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 23 August 2019 (15 pages) |
| 5 November 2018 | Liquidators' statement of receipts and payments to 23 August 2018 (14 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 23 August 2017 (16 pages) |
| 1 November 2017 | Liquidators' statement of receipts and payments to 23 August 2017 (16 pages) |
| 14 September 2016 | Registered office address changed from Uplands, Furzehill Wimborne Dorset BH21 4HD to Langley House Park Road East Finchley London N2 8EY on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from Uplands, Furzehill Wimborne Dorset BH21 4HD to Langley House Park Road East Finchley London N2 8EY on 14 September 2016 (2 pages) |
| 8 September 2016 | Resolutions
|
| 8 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2016 | Resolutions
|
| 8 September 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 September 2016 | Statement of affairs with form 4.19 (6 pages) |
| 29 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 20 November 2015 | Total exemption small company accounts made up to 29 November 2014 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 29 November 2014 (6 pages) |
| 24 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 24 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 21 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 24 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Appointment of Mrs Patricia Carmel Eldret as a director (2 pages) |
| 18 October 2011 | Appointment of Mrs Patricia Carmel Eldret as a director (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for William Brian Eldret on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for William Brian Eldret on 14 December 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 14 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 9 venator place wimborne minster dorset BH21 1DQ (1 page) |
| 11 December 2006 | Location of debenture register (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Location of register of members (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 9 venator place wimborne minster dorset BH21 1DQ (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 10 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 19 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 4 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 18 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 2 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 February 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 16/11/98; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 5 February 1998 | Return made up to 16/11/97; no change of members (4 pages) |
| 5 February 1998 | Return made up to 16/11/97; no change of members (4 pages) |
| 29 June 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 29 June 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 6 April 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 6 April 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Return made up to 16/11/95; full list of members
|
| 30 August 1996 | New director appointed (2 pages) |
| 30 August 1996 | Return made up to 16/11/95; full list of members
|
| 16 November 1994 | Incorporation (15 pages) |
| 16 November 1994 | Incorporation (15 pages) |