| Company Name | Basetec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02818527 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1993(30 years, 11 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Archer |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 84 Hainault Road Chigwell Essex IG7 5DH |
| Secretary Name | Mr Alan Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 84 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Mrs Patricia Ann Archer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Hainault Road Chigwell Essex IG7 5DH |
| Director Name | Joann Newman |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Cromer Road Chadwell Heath Romford Essex RM6 6ND |
| Secretary Name | Joann Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 12 Cromer Road Chadwell Heath Romford Essex RM6 6ND |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 84 Hainault Road Chigwell Essex IG7 5DH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £70,315 |
| Net Worth | -£849 |
| Cash | £636 |
| Current Liabilities | £9,146 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2004 | Application for striking-off (1 page) |
| 10 June 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 30 May 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 24 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 9 January 2001 | Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page) |
| 24 August 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 24 May 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 24 May 1999 | Return made up to 17/05/99; full list of members
|
| 22 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 12 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 34 hornbeam close buckhurst hill essex IG9 6JS (1 page) |
| 13 June 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 May 1996 (11 pages) |
| 26 May 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 9 November 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 6 June 1995 | Return made up to 17/05/95; no change of members
|