| Company Name | Interbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186052 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 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 | Mrs Clare Karen Mills |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Speech Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Director Name | Mr David Arthur Mills |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Film And TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Secretary Name | Mrs Clare Karen Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Speech Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Director Name | Dr Julia Katherine Mills |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 December 2008) |
| Role | Doctor |
| Correspondence Address | 8 Thorpebank Road London W12 0PQ |
| Director Name | Lucas William Mills |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 December 2008) |
| Role | Doctor |
| Correspondence Address | 45 Loftus Road London W12 7EH |
| Director Name | Dr Donald Simon Urquhart |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 16 December 2008) |
| Role | Doctor |
| Correspondence Address | 8 Thorpebank Road London W12 0PQ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 45 Loftus Road London W12 7EH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 12 June 2007 | Return made up to 15/04/07; no change of members (8 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 April 2006 | Return made up to 15/04/06; full list of members (8 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 April 2005 | Return made up to 15/04/05; full list of members (8 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 14 June 2004 | Return made up to 15/04/04; full list of members
|
| 19 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 30 April 2003 | Return made up to 15/04/03; full list of members (8 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 20 April 2001 | Return made up to 15/04/01; full list of members
|
| 22 November 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 21 April 2000 | Return made up to 15/04/00; full list of members (5 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 24 January 2000 | New director appointed (2 pages) |
| 14 October 1999 | Full accounts made up to 31 January 1999 (1 page) |
| 23 April 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 18 November 1998 | Full accounts made up to 31 January 1998 (1 page) |
| 19 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (1 page) |
| 16 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 15 May 1996 | Ad 28/04/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 15 May 1996 | Accounting reference date shortened from 30/04/97 to 31/01/97 (1 page) |
| 21 April 1996 | Secretary resigned (1 page) |
| 15 April 1996 | Incorporation (23 pages) |