Company NameNamebase Limited
Company StatusDissolved
Company Number02344471
CategoryPrivate Limited Company
Incorporation Date7 February 1989(35 years, 2 months ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Andrew Paul James
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 30 June 1998)
RoleDraughtsmen
Correspondence Address24 Cranleigh Gardens
Barking
Essex
IG11 9TJ
Director NameMrs Tina Jean James
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 February 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 30 June 1998)
RoleSecretary
Correspondence Address24 Cranleigh Gardens
Barking
Essex
IG11 9TJ
Secretary NameMrs Tina Jean James
NationalityBritish
StatusClosed
Appointed07 February 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 30 June 1998)
RoleCompany Director
Correspondence Address24 Cranleigh Gardens
Barking
Essex
IG11 9TJ

Location

Registered AddressRainbird House
Warescot Road
Brentwood
Essex
CM15 9HD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 March 1998First Gazette notice for voluntary strike-off (1 page)
29 January 1998Application for striking-off (1 page)
8 January 1998Full accounts made up to 31 March 1997 (8 pages)
28 April 1997Registered office changed on 28/04/97 from: 24 cranleigh gardens barking essex IG11 9TJ (1 page)
26 March 1997Return made up to 07/02/97; no change of members (4 pages)
6 January 1997Full accounts made up to 31 March 1996 (9 pages)
25 April 1996Return made up to 07/02/96; no change of members
  • 363(287) ‐ Registered office changed on 25/04/96
(4 pages)
20 February 1996Full accounts made up to 31 March 1995 (12 pages)
5 May 1995Return made up to 07/02/95; full list of members
  • 363(287) ‐ Registered office changed on 05/05/95
(6 pages)