Base Communications Limited

Company Name	Base Communications Limited
Company Status	Dissolved
Company Number	06327241
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Andrew Edward Carrington Dowding
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Christopher Barclay Broadbent
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowtail Hill Farm Hobbs Lane Beckley East Sussex TN31 6TT

Director Name	Mr Geoffrey Alan Ross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Mercury Mansions Dryburgh Road London SW15 1BT

Secretary Name	Mr Geoffrey Alan Ross
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mercury Mansions Dryburgh Road London SW15 1BT

Director Name	Mr Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 February 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	30 Haymarket London SW1Y 4EX

Director Name	Mr Sean Malachy Reel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	9 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Contact

Website	basecities.com

Location

Registered Address	36 Lawn Crescent Richmond Surrey TW9 3NS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

25 at £1	Paul Thorbjorn Wheeler 8.33% Ordinary
24 at £1	Geoffrey Alan Ross 8.00% Ordinary
215 at £1	Andrew Dowding 71.67% Ordinary
15 at £1	Steven John Norris 5.00% Ordinary
9 at £1	Christopher Barclay Broadbent 3.00% Ordinary
6 at £1	Anne Wheeler 2.00% Ordinary
6 at £1	Sean Reel 2.00% Ordinary

Financials

Year	2014
Net Worth	-£530,062
Cash	£73
Current Liabilities	£594,998

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
30 August 2022	Application to strike the company off the register (1 page)
13 May 2022	Micro company accounts made up to 31 December 2021 (4 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 August 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
13 April 2021	Termination of appointment of Geoffrey Alan Ross as a director on 12 April 2021 (1 page)
13 April 2021	Termination of appointment of Geoffrey Alan Ross as a secretary on 12 April 2021 (1 page)
12 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with updates (5 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
29 August 2019	Confirmation statement made on 30 July 2019 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
20 August 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
25 April 2018	Termination of appointment of Sean Malachy Reel as a director on 24 April 2018 (1 page)
27 February 2018	Termination of appointment of Steven John Norris as a director on 23 February 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 30 July 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (8 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 300 (8 pages)
5 May 2015	Registered office address changed from Base Communications Limited 20 Mortlake High Street London SW14 8JN to 36 Lawn Crescent Richmond Surrey TW9 3NS on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Base Communications Limited 20 Mortlake High Street London SW14 8JN to 36 Lawn Crescent Richmond Surrey TW9 3NS on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Base Communications Limited 20 Mortlake High Street London SW14 8JN to 36 Lawn Crescent Richmond Surrey TW9 3NS on 5 May 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (8 pages)
31 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 300 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (8 pages)
19 February 2013	Appointment of Mr Steven John Norris as a director (2 pages)
19 February 2013	Appointment of Mr Steven John Norris as a director (2 pages)
19 February 2013	Appointment of Mr Sean Malachy Reel as a director (2 pages)
19 February 2013	Appointment of Mr Sean Malachy Reel as a director (2 pages)
7 November 2012	Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Mr Geoffrey Alan Ross on 7 November 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
25 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
25 August 2012	Termination of appointment of Christopher Broadbent as a director (1 page)
25 August 2012	Termination of appointment of Christopher Broadbent as a director (1 page)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 300 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 300 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 238 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 238 (5 pages)
15 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 238 (5 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 192 (5 pages)
8 July 2010	Statement of capital following an allotment of shares on 24 June 2010 GBP 192 (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 120 (5 pages)
3 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 120 (5 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
15 August 2008	Return made up to 30/07/08; full list of members (4 pages)
16 May 2008	Ad 01/05/08\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
16 May 2008	Ad 01/05/08\gbp si 8@1=8\gbp ic 100/108\ (2 pages)
28 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
28 March 2008	Curr ext from 31/07/2008 to 31/12/2008 (1 page)
30 July 2007	Incorporation (16 pages)
30 July 2007	Incorporation (16 pages)

Base Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London