Baseline Safety Limited

Company Name	Baseline Safety Limited
Company Status	Dissolved
Company Number	03394055
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Colin Robert Thompson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1997(1 day after company formation)
Appointment Duration	19 years, 3 months (closed 18 October 2016)
Role	Health And Safety Consultant
Correspondence Address	27 Church Road Kelvedon Colchester Essex CO5 9JH

Secretary Name	Erna Jeanne Gates
Nationality	British
Status	Closed
Appointed	28 June 1997(1 day after company formation)
Appointment Duration	19 years, 3 months (closed 18 October 2016)
Role	Company Director
Correspondence Address	27 Church Road Kelvedon Colchester Essex CO5 9JH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	01376 570698
Telephone region	Braintree

Location

Registered Address	27 Church Road Kelvedon Colchester Essex CO5 9JH
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon

Shareholders

1 at £1	Colin Robert Thompson 50.00% Ordinary
1 at £1	Erna Jeanne Gates 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,092
Cash	£3,112
Current Liabilities	£1,595

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
21 September 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Register inspection address has been changed (3 pages)
27 July 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
7 February 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 July 2008	Return made up to 27/06/08; full list of members (3 pages)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
29 June 2007	Return made up to 27/06/07; full list of members (2 pages)
23 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
18 July 2006	Return made up to 27/06/06; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
14 July 2005	Return made up to 27/06/05; full list of members (2 pages)
8 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
28 June 2004	Return made up to 27/06/04; full list of members (6 pages)
19 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 June 2003	Return made up to 27/06/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 July 2002	Return made up to 27/06/02; full list of members (6 pages)
11 January 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
29 June 2001	Return made up to 27/06/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 30 June 2000 (10 pages)
27 July 2000	Return made up to 27/06/00; no change of members (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (9 pages)
22 June 1999	Return made up to 27/06/99; no change of members (4 pages)
26 February 1999	Full accounts made up to 30 June 1998 (8 pages)
25 June 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 July 1997	New secretary appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
27 June 1997	Incorporation (17 pages)

Baseline Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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