| Company Name | Orbit Base 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03879278 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1999(24 years, 5 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Stephen Wayne Greenwood |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Windemere Road Ealing London W5 4TP |
| Director Name | Mr Raymond Wainwright |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Seismologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch Lodge 19 Copse Hill Wimbledon SW20 0NB |
| Secretary Name | Elizabeth Annette Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Windermere Road Ealing London W5 4TB |
| Director Name | Mr John Richard Crampton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25a Saint Matthews Road Torquay Devon TQ2 6JA |
| Secretary Name | Ian Kettleborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Role | Recruitment |
| Correspondence Address | 23a Leopold Road London SW19 7BB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 93 Windermere Road Ealing London W5 4TB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,291 |
| Cash | £2,169 |
| Current Liabilities | £17,337 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Return made up to 18/11/00; full list of members
|
| 12 December 2000 | Registered office changed on 12/12/00 from: 2 burgess mews london SW19 1UF (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Director resigned (1 page) |
| 17 February 2000 | Location of register of members (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 12 January 2000 | Ad 17/12/99--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
| 26 November 1999 | Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Director resigned (1 page) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | New director appointed (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 24 November 1999 | New director appointed (2 pages) |