| Company Name | Base Enamellers (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03177872 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1996(28 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | P M W Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger Paul Topliffe |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside Barn End Lane Wilmington Dartford DA2 7PP |
| Secretary Name | Linda Teresa Topliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | Bankside Barn End Lane Wilmington Dartford DA2 7PP |
| Director Name | Mr Mario Phillip Cientanni |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Northdown Wrotham Road Meopham Kent DA13 0AT |
| Secretary Name | Richard Michael Cast |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 January 1999) |
| Role | Company Director |
| Correspondence Address | 27 Nightingale Avenue Upminster Essex RM14 1ES |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Teresa Topliffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Paul Topliffe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (4 pages) |
| 21 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 December 2014 | Restoration by order of the court (4 pages) |
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2014 | Application to strike the company off the register (4 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 March 2014 (13 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 25 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Registered office address changed from 1 Power Industrial Estate Slade Green Road Erith Kent DA8 2HU on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1 Power Industrial Estate Slade Green Road Erith Kent DA8 2HU on 3 July 2013 (1 page) |
| 15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 November 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 January 2007 | Return made up to 18/12/06; full list of members
|
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 9 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 16 August 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 8 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 25 April 2000 | Resolutions
|
| 14 January 2000 | Return made up to 18/12/99; full list of members
|
| 14 December 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 16/17 copperfields spital street dartford DA1 2DE (1 page) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Company name changed p m w holdings LIMITED\certificate issued on 12/02/99 (2 pages) |
| 10 February 1999 | New secretary appointed (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |
| 10 February 1999 | New director appointed (1 page) |
| 29 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 21 July 1998 | Accounts for a dormant company made up to 25 March 1998 (4 pages) |
| 21 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 20 January 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Return made up to 18/12/97; full list of members (8 pages) |
| 9 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1996 | Incorporation (19 pages) |