Saville Rossiter-Base Limited

Company Name	Saville Rossiter-Base Limited
Company Status	Dissolved
Company Number	03586318
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kay Judith Rossiter Base
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(same day as company formation)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Unit 7 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Dennis Roy Krushner
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Nigel Michael Anthony Marriott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Baden Place Crosby Row London SE1 1YW

Director Name	Mr Patrick Donald Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2017(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 04 February 2020)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Unit 7 Baden Place Crosby Row London SE1 1YW

Director Name	David Saville
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Market Researcher
Correspondence Address	149 Sheen Road Richmond Surrey TW9 1YS

Secretary Name	David Saville
Nationality	British
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Role	Market Researcher
Correspondence Address	149 Sheen Road Richmond Surrey TW9 1YS

Director Name	Rebecca Sugden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 July 2007)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	44 Gurney Court Road St Albans Hertfordshire AL1 4RL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sr-b.co.uk
Telephone	01727 899399
Telephone region	St Albans

Location

Registered Address	Unit 7 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

50 at £1	David Saville 50.00% Ordinary
30 at £1	Kay Judith Rossiter-base 30.00% Ordinary
10 at £1	Mr Dennis Roy Krushner 10.00% Ordinary
10 at £1	Mr Derek James Farr 10.00% Ordinary

Financials

Year	2014
Net Worth	£835,158
Cash	£693,338
Current Liabilities	£230,677

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
31 July 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
9 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 July 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
2 July 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
1 December 2017	Director's details changed for Kay Judith Rossiter Base on 20 November 2017 (2 pages)
1 December 2017	Director's details changed for Kay Judith Rossiter Base on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Patrick Fraser on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Dennis Roy Krushner on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Nigel Michael Anthony Marriott on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Nigel Michael Anthony Marriott on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Patrick Fraser on 20 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Dennis Roy Krushner on 20 November 2017 (2 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
1 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 August 2017	Cessation of Kay Judith Rossiter-Base as a person with significant control on 7 August 2017 (1 page)
8 August 2017	Appointment of Mr Nigel Michael Anthony Marriott as a director on 7 August 2017 (2 pages)
8 August 2017	Cessation of Kay Judith Rossiter-Base as a person with significant control on 7 August 2017 (1 page)
8 August 2017	Appointment of Mr Patrick Fraser as a director on 7 August 2017 (2 pages)
8 August 2017	Appointment of Mr Dennis Roy Krushner as a director on 7 August 2017 (2 pages)
8 August 2017	Termination of appointment of David Saville as a secretary on 7 August 2017 (1 page)
8 August 2017	Appointment of Mr Dennis Roy Krushner as a director on 7 August 2017 (2 pages)
8 August 2017	Appointment of Mr Nigel Michael Anthony Marriott as a director on 7 August 2017 (2 pages)
8 August 2017	Notification of Critical Research Limited as a person with significant control on 7 August 2017 (2 pages)
8 August 2017	Registered office address changed from 39a Welbeck Street London W1G 8DH to Unit 7 Baden Place Crosby Row London SE1 1YW on 8 August 2017 (1 page)
8 August 2017	Termination of appointment of David Saville as a secretary on 7 August 2017 (1 page)
8 August 2017	Termination of appointment of David Saville as a director on 7 August 2017 (1 page)
8 August 2017	Registered office address changed from 39a Welbeck Street London W1G 8DH to Unit 7 Baden Place Crosby Row London SE1 1YW on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Patrick Fraser as a director on 7 August 2017 (2 pages)
8 August 2017	Notification of Critical Research Limited as a person with significant control on 7 August 2017 (2 pages)
8 August 2017	Termination of appointment of David Saville as a director on 7 August 2017 (1 page)
8 August 2017	Cessation of Kay Judith Rossiter-Base as a person with significant control on 8 August 2017 (1 page)
8 August 2017	Notification of Critical Research Limited as a person with significant control on 8 August 2017 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
29 June 2017	Notification of Kay Judith Rossiter-Base as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Kay Judith Rossiter-Base as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
29 June 2017	Notification of Kay Judith Rossiter-Base as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Director's details changed for Kay Judith Rossiter Base on 1 January 2012 (2 pages)
21 June 2017	Director's details changed for Kay Judith Rossiter Base on 1 January 2012 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 June 2015	Director's details changed for Kay Judith Rossiter Base on 2 July 2013 (2 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Director's details changed for Kay Judith Rossiter Base on 2 July 2013 (2 pages)
26 June 2015	Director's details changed for Kay Judith Rossiter Base on 2 July 2013 (2 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 July 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 4 July 2012 (1 page)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from C/O Sinclairs 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
24 June 2008	Return made up to 24/06/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
23 July 2007	Return made up to 24/06/07; full list of members (3 pages)
23 July 2007	Return made up to 24/06/07; full list of members (3 pages)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 July 2006	Return made up to 24/06/06; full list of members (7 pages)
6 July 2006	Return made up to 24/06/06; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2005	Return made up to 24/06/05; full list of members (8 pages)
4 July 2005	Return made up to 24/06/05; full list of members (8 pages)
29 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
29 June 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
29 June 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
2 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
2 October 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (8 pages)
30 June 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (8 pages)
9 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
9 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
1 July 2002	Return made up to 24/06/02; full list of members (8 pages)
1 July 2002	Return made up to 24/06/02; full list of members (8 pages)
18 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 June 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 24/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Memorandum and Articles of Association (16 pages)
22 June 2001	Memorandum and Articles of Association (6 pages)
22 June 2001	Memorandum and Articles of Association (16 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 June 2001	Memorandum and Articles of Association (6 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
21 September 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 June 1999	Return made up to 24/06/99; full list of members (6 pages)
29 June 1999	Return made up to 24/06/99; full list of members (6 pages)
30 July 1998	Ad 16/07/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 July 1998	Ad 16/07/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New director appointed (2 pages)
29 June 1998	Secretary resigned (1 page)
29 June 1998	New secretary appointed;new director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	New director appointed (2 pages)
24 June 1998	Incorporation (20 pages)
24 June 1998	Incorporation (20 pages)

Saville Rossiter-Base Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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