Company NameSevern Baseone Limited
Company StatusDissolved
Company Number04487893
CategoryPrivate Limited Company
Incorporation Date17 July 2002(21 years, 8 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAharon Lichtenstein
Date of BirthJuly 1955 (Born 68 years ago)
NationalityIsraeli
StatusClosed
Appointed31 January 2007(4 years, 6 months after company formation)
Appointment Duration1 year (closed 19 February 2008)
RoleIndustrial Engineer
Country of ResidenceIsrael
Correspondence Address13 Beir Tsuri Street
Ramat Aviv
Tel Aviv
Israel
Director NameEli Pelleg
Date of BirthOctober 1958 (Born 65 years ago)
NationalityIsraeli
StatusClosed
Appointed31 January 2007(4 years, 6 months after company formation)
Appointment Duration1 year (closed 19 February 2008)
RoleIndustrial Engineer
Country of ResidenceIsrael
Correspondence Address75 Nir Avraham Street
Rishon Le Zion
Israel
Secretary NameEli Pelleg
NationalityIsraeli
StatusClosed
Appointed31 January 2007(4 years, 6 months after company formation)
Appointment Duration1 year (closed 19 February 2008)
RoleIndustrial Engineer
Country of ResidenceIsrael
Correspondence Address75 Nir Avraham Street
Rishon Le Zion
Israel
Director NameDr Kenneth Alan Ivil
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2002(same day as company formation)
RoleManagement Consultant
Correspondence AddressMullion
Plaistow Road
Ifold
West Sussex
RH14 0TU
Director NameMrs Lesley Yvonne Ward
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lewin Road
London
SW16 6JT
Secretary NameMrs Lesley Yvonne Ward
NationalityBritish
StatusResigned
Appointed17 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lewin Road
London
SW16 6JT
Director NameMr David Paul Bardell
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(3 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Herringshaw Croft
Sutton Coldfield
West Midlands
B76 1HT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBucklersbury House
3 Queen Victoria Street
London
EC4N 8EL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
27 June 2007Application for striking-off (1 page)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2007New secretary appointed;new director appointed (2 pages)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007New director appointed (2 pages)
19 February 2007Director resigned (1 page)
27 July 2006Return made up to 17/07/06; full list of members (2 pages)
10 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2005New director appointed (2 pages)
26 August 2005Director resigned (1 page)
26 August 2005Return made up to 17/07/05; full list of members (7 pages)
2 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 July 2004Return made up to 17/07/04; full list of members (7 pages)
4 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 September 2003Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2003Interim accounts made up to 31 December 2002 (4 pages)
14 August 2002New secretary appointed;new director appointed (2 pages)
14 August 2002New director appointed (2 pages)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)