| Company Name | Basemodel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016849 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1986(38 years ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Lionel Blye |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(5 years, 1 month after company formation) |
| Appointment Duration | 23 years, 5 months (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Steading Huxtables Lane Fordham Heath Colchester Essex CO3 9TJ |
| Secretary Name | Susan Edwina Blye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 04 November 2014) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Steading Huxtables Lane Fordham Heath Colchester Essex CO3 9TJ |
| Director Name | Susan Edwina Blye |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2001(15 years, 6 months after company formation) |
| Appointment Duration | 13 years (closed 04 November 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Steading Huxtables Lane Fordham Heath Colchester Essex CO3 9TJ |
| Secretary Name | Mr William George Maxwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 29 January 1998) |
| Role | Company Director |
| Correspondence Address | 12 Heybridge Drive Barkingside Ilford Essex IG6 1PE |
Location
| Registered Address | 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 75 at £1 | Susan Edwina Blye 75.00% Ordinary |
|---|---|
| 25 at £1 | Anthony Lionel Blye 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,922 |
| Cash | £26,240 |
| Current Liabilities | £7,318 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 July 2010 | Director's details changed for Mr Anthony Lionel Blye on 12 June 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Susan Edwina Blye on 12 June 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 29 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 August 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Return made up to 12/06/07; no change of members
|
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 August 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2004 | Return made up to 12/06/04; full list of members
|
| 25 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 26 June 2001 | Return made up to 12/06/01; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 June 2000 | Return made up to 12/06/00; full list of members
|
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 June 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 18 February 1998 | Secretary resigned (1 page) |
| 18 February 1998 | New secretary appointed (2 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 June 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |