| Company Name | Firstbase Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096130 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 25 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Claugher |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 30 Broomfield Road Surbiton Surrey KT5 9AZ |
| Secretary Name | Graham Wiggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 Kimpton Link Business Par 40 Kimpton Road, Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2005 | Application for striking-off (1 page) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 31 October 2003 (7 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members
|
| 2 September 2003 | Accounts for a dormant company made up to 31 October 2002 (8 pages) |
| 4 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 23 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 October 2001 | Return made up to 25/10/01; full list of members
|
| 14 November 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Secretary resigned (1 page) |