Company NameBas & Co UK Limited
Company StatusDissolved
Company Number04486990
CategoryPrivate Limited Company
Incorporation Date16 July 2002(21 years, 8 months ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMarianne Kern
Date of BirthJune 1945 (Born 78 years ago)
NationalityDual Uk Usa
StatusClosed
Appointed16 July 2002(same day as company formation)
RoleIT Consultant
Correspondence Address19 Elmlee Close
Chislehurst
Kent
BR7 5DU
Secretary NameMrs Rosemary Anne Broughton
NationalityBritish
StatusClosed
Appointed05 February 2007(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 13 August 2008)
RoleOffice Manager
Correspondence Address3 Lansdowne Road
Bromley
Kent
BR1 3LZ
Secretary NameSJD Accountancy (Corporation)
StatusClosed
Appointed18 July 2002(2 days after company formation)
Appointment Duration6 years (closed 13 August 2008)
Correspondence AddressHigh Trees
Hillfield Road
Hemel Hempstead
Herts
HP2 4OY
Secretary NameRonald George Hill
NationalityBritish
StatusResigned
Appointed16 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Brownspring Drive
New Eltham
Greater London
SE9 3JX
Secretary NameMarianne Kern
NationalityDual Uk Usa
StatusResigned
Appointed16 July 2002(same day as company formation)
RoleIT Consultant
Correspondence Address19 Elmlee Close
Chislehurst
Kent
BR7 5DU
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed16 July 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed16 July 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Broughton & Co
3 High Street
Chislehurst
Kent
BR7 5AB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,110
Current Liabilities£2,110

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
29 February 2008Application for striking-off (1 page)
22 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2007Registered office changed on 17/04/07 from: 19 elmlee close chislehurst kent BR7 5DU (1 page)
23 February 2007New secretary appointed (2 pages)
23 February 2007Secretary resigned (1 page)
5 October 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 September 2006Secretary's particulars changed (1 page)
8 September 2006Return made up to 16/07/06; full list of members (6 pages)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 August 2005Return made up to 16/07/05; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
27 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 July 2004Return made up to 16/07/04; full list of members (8 pages)
3 March 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 July 2003Return made up to 16/07/03; full list of members (8 pages)
13 February 2003Secretary resigned (1 page)
3 September 2002New secretary appointed (2 pages)
17 August 2002New secretary appointed (2 pages)
17 August 2002New secretary appointed;new director appointed (2 pages)
17 August 2002Registered office changed on 17/08/02 from: sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page)
25 July 2002Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)