| Company Name | First Base Birmingham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464088 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Previous Name | First Base Premier Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Victor Danenza |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 46 Wilton Crescent London SW1X 8RX |
| Secretary Name | Melanie Moloney |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
| Director Name | John Collingwood Reseigh |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Nantes Close Wandsworth London SW18 1JL |
| Director Name | Philip Strangward |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(5 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Accountant |
| Correspondence Address | 58 New Atlas Wharf 3 Arnhem Place London E14 3SS |
| Director Name | Melanie Moloney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Nantes Close Wandsworth London SW18 1JL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Merchant House 89 Southwark Street London SE1 0HX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £296,228 |
| Gross Profit | -£94,362 |
| Net Worth | -£465,488 |
| Cash | £13,836 |
| Current Liabilities | £642,584 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2006 | Dissolved (1 page) |
|---|---|
| 17 August 2006 | Return of final meeting of creditors (1 page) |
| 30 July 2004 | Appointment of a liquidator (1 page) |
| 26 March 2004 | Order of court to wind up (2 pages) |
| 19 February 2004 | Court order notice of winding up (2 pages) |
| 5 February 2004 | Full accounts made up to 31 December 2002 (13 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | New director appointed (3 pages) |
| 10 January 2003 | Return made up to 06/11/02; full list of members (7 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 December 2001 | Return made up to 06/11/01; no change of members (5 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 22 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 10 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 6-13 chamber street argyll house london E1 8BW (1 page) |
| 6 April 1999 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 18 March 1999 | Memorandum and Articles of Association (12 pages) |
| 16 March 1999 | Company name changed first base premier holdings limi ted\certificate issued on 17/03/99 (2 pages) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 23 February 1999 | Director's particulars changed (1 page) |
| 19 February 1999 | New director appointed (2 pages) |
| 19 November 1997 | Director resigned (1 page) |
| 19 November 1997 | New director appointed (3 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 19 November 1997 | New secretary appointed;new director appointed (3 pages) |
| 6 November 1997 | Incorporation (18 pages) |