Company NameM Bastable Limited
Company StatusDissolved
Company Number06518862
CategoryPrivate Limited Company
Incorporation Date29 February 2008(16 years, 2 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMrs Christina Elizabeth Bastable
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Director NameMr Michael Bastable
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary NameMrs Christina Elizabeth Bastable
NationalityBritish
StatusClosed
Appointed29 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA

Location

Registered Address1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Mr Michael Bastable
50.00%
Ordinary
1 at £1Mrs Christina Elizabeth Bastable
50.00%
Ordinary

Financials

Year2014
Net Worth£93
Cash£14,926
Current Liabilities£14,833

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
22 July 2015Application to strike the company off the register (3 pages)
22 July 2015Application to strike the company off the register (3 pages)
7 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
17 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
(4 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
10 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
4 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (3 pages)
3 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 March 2010Secretary's details changed for Mrs Christina Elizabeth Bastable on 25 February 2010 (1 page)
5 March 2010Director's details changed for Mr Michael Bastable on 25 February 2010 (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010Secretary's details changed for Mrs Christina Elizabeth Bastable on 25 February 2010 (1 page)
5 March 2010Director's details changed for Mr Michael Bastable on 25 February 2010 (2 pages)
5 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
5 March 2010Director's details changed for Mrs Christina Elizabeth Bastable on 25 February 2010 (2 pages)
5 March 2010Director's details changed for Mrs Christina Elizabeth Bastable on 25 February 2010 (2 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
9 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
9 April 2008Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
29 February 2008Incorporation (17 pages)
29 February 2008Incorporation (17 pages)