Basis 100 Limited

Company Name	Basis 100 Limited
Company Status	Dissolved
Company Number	02444820
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	A.D.R. Management Limited

Business Activity

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

Directors

Secretary Name	Abell Morliss Nominees Limited (Corporation)
Status	Closed
Appointed	01 February 2003(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 05 June 2007)
Correspondence Address	167 Cannon Workshops 3 Cannon Drive London E14 4AS

Director Name	Abell Services Limited (Corporation)
Status	Closed
Appointed	28 February 2006(16 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 June 2007)
Correspondence Address	167 Cannon Workshops 3 Cannon Drive London E14 4AS

Director Name	Mr Alan Peter Harvey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2002)
Role	Management Stock Exchange
Country of Residence	England
Correspondence Address	Brook House Church Road Ramsden Bellhouse Billericay Essex CM11 1RH

Secretary Name	Mrs Denise Michelle Harvey
Nationality	British
Status	Resigned
Appointed	21 November 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	Brook House Church Road Ramsden Bellhouse Billericay Essex CM11 1RH

Director Name	Mr Brian William Smith
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2001)
Role	Retired
Correspondence Address	42 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BS

Director Name	David Michael Ewasuik
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 25 January 2002)
Role	Businessman
Correspondence Address	111 Douglas Park View S E Calgary Alberta T2z 2s6 Canada

Director Name	Donald John Gleason
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 March 2002)
Role	Accountant
Correspondence Address	120 Edgebrook Place N W Calgary Alberta T3a 1k6 Canada

Secretary Name	David Michael Ewasuik
Nationality	Canadian
Status	Resigned
Appointed	30 May 2001(11 years, 6 months after company formation)
Appointment Duration	8 months (resigned 25 January 2002)
Role	Businessman
Correspondence Address	111 Douglas Park View S E Calgary Alberta T2z 2s6 Canada

Director Name	Joseph Murin
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2003)
Role	Businessman
Correspondence Address	7122 Woodhall Court Nevillewood Pa 15142 United States

Director Name	Geoffrey Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2002(12 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 February 2003)
Role	Businessman
Correspondence Address	7 Strathcona Bay S.W. Calgary Alberta T3h 1n5 Canada

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(13 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Jeff Paterson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2003(13 years, 3 months after company formation)
Appointment Duration	2 days (resigned 07 March 2003)
Role	Company Director
Correspondence Address	Rr Palgrave Ontario Lon 1po Canada

Director Name	Murray Thomas
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 March 2003(13 years, 3 months after company formation)
Appointment Duration	2 days (resigned 07 March 2003)
Role	Company Director
Correspondence Address	24 Silverstream Road Brampton Ontario L6z-3ws Canada

Location

Registered Address	5 Ardmore Road South Ockendon Essex RM15 5TH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Ockendon
Built Up Area	South Ockendon

Financials

Year	2014
Net Worth	£344,419
Cash	£43,204

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 167 cannon workshops 3 cannon drive, london E14 4AS (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
31 October 2006	Strike-off action suspended (1 page)
30 October 2006	New director appointed (1 page)
30 October 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page)
31 July 2006	Secretary's particulars changed (1 page)
5 January 2005	Return made up to 21/11/04; full list of members (5 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 September 2004	Return made up to 21/11/03; full list of members (5 pages)
1 June 2004	Compulsory strike-off action has been discontinued (1 page)
1 June 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: 1ST floor 17 blossom street london E1 6PL (1 page)
7 March 2003	New director appointed (1 page)
2 March 2003	Accounting reference date shortened from 15/01/03 to 31/12/02 (1 page)
20 August 2002	Accounts made up to 15 January 2002 (10 pages)
16 August 2002	Accounting reference date shortened from 30/06/02 to 15/01/02 (1 page)
12 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
20 February 2002	Accounts made up to 30 June 2001 (11 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: rivington house 82 great eastern street london EC2A 3JL (1 page)
2 July 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
29 June 2001	Particulars of mortgage/charge (7 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Declaration of assistance for shares acquisition (15 pages)
16 March 2001	Accounts made up to 31 October 2000 (12 pages)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
31 March 2000	Accounts made up to 31 October 1999 (10 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 March 1999	Accounts made up to 31 October 1998 (10 pages)
27 October 1998	Return made up to 31/10/98; no change of members (4 pages)
13 October 1998	Memorandum and Articles of Association (3 pages)
13 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1998	Ad 31/03/97--------- Â£ si 900@1 (2 pages)
24 March 1998	Accounts made up to 31 October 1997 (11 pages)
27 November 1997	Return made up to 31/10/97; full list of members (6 pages)
30 June 1997	New director appointed (2 pages)
16 June 1997	Â£ nc 100/10000 31/03/97 (1 page)
3 June 1997	Accounts made up to 31 October 1996 (11 pages)
13 May 1997	Registered office changed on 13/05/97 from: brook house church road ramsden bell house billercay essex CM11 1RH (1 page)
2 January 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/01/97 (4 pages)
13 June 1996	Accounts made up to 31 October 1995 (10 pages)
15 November 1995	Return made up to 31/10/95; no change of members (4 pages)
8 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
21 November 1989	Incorporation (9 pages)

Basis 100 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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