Company NameBase 2. Data Limited
Company StatusDissolved
Company Number03141374
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date4 October 2005 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Brenda Margaret Barber
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(3 months after company formation)
Appointment Duration9 years, 6 months (closed 04 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Lower Green
Tewin
Welwyn
Hertfordshire
AL6 0JX
Director NameGerald John Barber
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(3 months after company formation)
Appointment Duration9 years, 6 months (closed 04 October 2005)
RoleCompany Director
Correspondence Address9 Lower Green
Tewin
Welwyn
Hertfordshire
AL6 0JX
Secretary NameMrs Brenda Margaret Barber
NationalityBritish
StatusClosed
Appointed01 April 1996(3 months after company formation)
Appointment Duration9 years, 6 months (closed 04 October 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Lower Green
Tewin
Welwyn
Hertfordshire
AL6 0JX
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address62 Beresford Street
Woolwich
London
SE18 6BG
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005First Gazette notice for compulsory strike-off (1 page)
22 June 2004Strike-off action suspended (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
19 June 2003Return made up to 27/12/02; full list of members (7 pages)
18 December 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
18 December 2002Total exemption full accounts made up to 31 December 2000 (13 pages)
17 October 2002Director's particulars changed (1 page)
17 October 2002Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002Total exemption full accounts made up to 31 December 1999 (12 pages)
10 May 2002Return made up to 27/12/01; full list of members (6 pages)
5 January 2001Return made up to 27/12/00; full list of members (6 pages)
26 April 2000Full accounts made up to 31 December 1998 (12 pages)
7 April 2000Return made up to 27/12/99; full list of members (6 pages)
10 March 1999Full accounts made up to 31 December 1997 (13 pages)
18 December 1998Secretary's particulars changed;director's particulars changed (1 page)
18 December 1998Director's particulars changed (1 page)
18 December 1998Return made up to 27/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 May 1998Full accounts made up to 31 December 1996 (12 pages)
17 February 1998Return made up to 27/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 March 1997Return made up to 27/12/96; full list of members (6 pages)
19 June 1996Director resigned (1 page)
19 June 1996Secretary resigned (1 page)
19 June 1996New director appointed (2 pages)
19 June 1996New secretary appointed;new director appointed (2 pages)
19 June 1996Registered office changed on 19/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 December 1995Incorporation (20 pages)