| Company Name | Probase Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03227060 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
| Dissolution Date | 30 September 2008 (15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard William Edmund Furse |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(1 month after company formation) |
| Appointment Duration | 12 years, 1 month (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 10 Ridgway Place Wimbledon London SW19 4EP |
| Secretary Name | Nicholas Furse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(1 month after company formation) |
| Appointment Duration | 12 years, 1 month (closed 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 10 Ridgway Place Wimbledon London SW19 4EP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Ridgway Place Wimbledon London SW19 4EP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2008 | Application for striking-off (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 31 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 20 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 3 September 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 5 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 December 1997 | Director's particulars changed (1 page) |
| 3 December 1997 | Registered office changed on 03/12/97 from: 26 york street london W1H 1FE (1 page) |
| 30 July 1997 | Return made up to 19/07/97; full list of members
|
| 18 March 1997 | Registered office changed on 18/03/97 from: 77 christchurch road tulse hill london SW2 3DH (1 page) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 22 August 1996 | Secretary resigned (1 page) |
| 22 August 1996 | Director resigned (1 page) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 19 July 1996 | Incorporation (17 pages) |