| Company Name | Base Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02534890 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1990(33 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | John Lee |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | Wayside Horsecroft Lane, Oughtibridge Sheffield South Yorkshire S35 0EB |
| Director Name | David Andrew Robb |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Base Services |
| Correspondence Address | 33 Clatterfield Gardens Westcliff On Sea Essex SS0 0AU |
| Director Name | Michael Joseph Robbins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Atm Construction Ltd |
| Correspondence Address | 24 Romsey Crescent Benfleet Essex SS7 5TR |
| Secretary Name | David Andrew Robb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Clatterfield Gardens Westcliff On Sea Essex SS0 0AU |
| Director Name | Mr Robin John Cecil Hiller |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 December 1993) |
| Role | Accountant |
| Correspondence Address | 73 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP |
Location
| Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 1998 | Dissolved (1 page) |
|---|---|
| 17 November 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: segrave & partners 1210 london road leigh on sea essex SS1 2SX (1 page) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Statement of affairs (5 pages) |
| 13 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 October 1996 | Return made up to 28/08/96; full list of members (6 pages) |
| 26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 September 1995 | Return made up to 28/08/95; full list of members (6 pages) |