| Company Name | The Base Room Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06605260 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2008(15 years, 11 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Name | The Original Baseroom Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Wrieden |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Childerditch Industrial Park Childerditch Hall Drive, Little Warley Brentwood Essex CM13 3HD |
| Director Name | Mr Stephen Paul Wrieden |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Childerditch Industrial Park Childerditch Hall Drive, Little Warley Brentwood Essex CM13 3HD |
| Secretary Name | Elizabeth Wrieden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD |
Location
| Registered Address | Unit 14 Childerditch Industrial Park Childerditch Hall Drive, Little Warley Brentwood Essex CM13 3HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Application to strike the company off the register (3 pages) |
| 13 November 2011 | Director's details changed for Stephen Paul Wrieden on 11 November 2011 (2 pages) |
| 13 November 2011 | Director's details changed for Stephen Paul Wrieden on 11 November 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Elizabeth Wrieden on 23 May 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Elizabeth Wrieden on 23 May 2011 (2 pages) |
| 18 October 2011 | Director's details changed for Elizabeth Wrieden on 23 May 2011 (2 pages) |
| 18 October 2011 | Secretary's details changed for Elizabeth Wrieden on 23 May 2011 (2 pages) |
| 23 September 2011 | Registered office address changed from 213 Green Lane Eastwood Southend Essex SS9 5QN on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from 213 Green Lane Eastwood Southend Essex SS9 5QN on 23 September 2011 (1 page) |
| 13 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
| 13 November 2009 | Company name changed the original baseroom company LIMITED\certificate issued on 13/11/09
|
| 13 November 2009 | Company name changed the original baseroom company LIMITED\certificate issued on 13/11/09
|
| 26 October 2009 | Change of name notice (2 pages) |
| 26 October 2009 | Change of name notice (2 pages) |
| 23 September 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 24 July 2009 | Accounts made up to 31 May 2009 (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 29 May 2008 | Incorporation (31 pages) |
| 29 May 2008 | Incorporation (31 pages) |