| Company Name | The Cambridge Basement Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04078776 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Caroline Barbara Knowles |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House 292 Worton Road Isleworth TW7 6EL |
| Secretary Name | Roin Edward Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2003(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | Innovation House 292 Worton Road Isleworth TW7 6EL |
| Director Name | Mr Robin Edward Knowles |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House 292 Worton Road Isleworth TW7 6EL |
| Secretary Name | Robin Henry Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathermead Farm Fenns Lane West End Surrey GU24 9QF |
| Director Name | Mike Wiseman |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2004(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House 292 Worton Road Isleworth TW7 6EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Innovation House 292 Worton Road Isleworth TW7 6EL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 16 July 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Termination of appointment of Mike Wiseman as a director (2 pages) |
| 8 July 2010 | Termination of appointment of Mike Wiseman as a director (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mike Wiseman on 1 October 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Mike Wiseman on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Caroline Barbara Knowles on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Robin Edward Knowles on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Caroline Barbara Knowles on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Roin Edward Knowles on 1 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Caroline Barbara Knowles on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Roin Edward Knowles on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Roin Edward Knowles on 1 October 2009 (1 page) |
| 9 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Mike Wiseman on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Robin Edward Knowles on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Mr Robin Edward Knowles on 1 October 2009 (2 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (9 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (9 pages) |
| 12 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (9 pages) |
| 3 February 2007 | Accounts made up to 31 March 2006 (9 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 6 February 2006 | Accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (9 pages) |
| 3 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 3 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (9 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: ashley house 136 the broadway surbiton surrey KT6 7LA (1 page) |
| 23 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts made up to 31 March 2003 (1 page) |
| 25 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 June 2003 | New secretary appointed (2 pages) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 1 June 2003 | New secretary appointed (2 pages) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 25 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: leach & co ashley house 18-20 george street richmond TW9 1PR (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: leach & co ashley house 18-20 george street richmond TW9 1PR (1 page) |
| 15 February 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 15 February 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New secretary appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Incorporation (20 pages) |