Baseefa (2001) Limited

Company Name	Baseefa (2001) Limited
Company Status	Dissolved
Company Number	01785009
Category	Private Limited Company
Incorporation Date	23 January 1984(40 years, 3 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Baseefa 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	Mrs Pauline Earl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 January 2018)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mrs Catherine Jane Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 January 2018)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Secretary Name	Catherine Anne Aldag
Nationality	British
Status	Closed
Appointed	06 December 2011(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 January 2018)
Role	Company Director
Correspondence Address	Inward Way Rossmore Business Park Ellesmere Port Cheshire CH65 3EN Wales

Director Name	Mr Richard John Manley Birch
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	26 June 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Willow Way Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Mr Frank Crayford Shipperley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Highview House 4 Barling Road Great Wakering Southend On Sea Essex SS3 0QB

Secretary Name	Mr Richard John Manley Birch
Nationality	English
Status	Resigned
Appointed	26 June 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Willow Way Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Mr Anthony Paul Benham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essex House, 31 Beacontree Avenue London E17 4BU

Secretary Name	Mrs Wendy Mary Shipperley
Nationality	British
Status	Resigned
Appointed	31 December 1998(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	Highview House 4 Barling Road Great Wakering Southend On Sea Essex SS3 0QB

Director Name	Mrs Joy Salt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(19 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 03 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbank Church Street Birlingham Pershore Worcestershire WR10 3AQ

Secretary Name	Mr Howard Noel Painter
Nationality	British
Status	Resigned
Appointed	08 October 2003(19 years, 8 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 03 November 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Firs Church Road Crowle Worcester Worcestershire WR7 4AX

Director Name	Ronald Spence Sinclair
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Dovedale Crescent Buxton Derbyshire SK17 9BJ

Secretary Name	Michael Richard Corfield
Nationality	British
Status	Resigned
Appointed	03 November 2003(19 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 June 2007)
Role	Electrical Engineer
Correspondence Address	Ollerenshaw Farm Chelmorton Buxton Derbyshire SK17 9SL

Secretary Name	John Alan Barber
Nationality	British
Status	Resigned
Appointed	26 June 2007(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	Wheatsheaf Cottage Fenny Bentley Ashbourne Derbys DE6 1LB

Contact

Website	sgs.co.uk
Email address	[email protected]

Location

Registered Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Baseefa LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 July 2017	Notification of Sgs Baseefa Ltd as a person with significant control on 12 July 2017 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (5 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
10 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Appointment of Mrs Pauline Earl as a director (3 pages)
22 December 2011	Termination of appointment of Ronald Sinclair as a director (2 pages)
22 December 2011	Appointment of Mrs Catherine Jane Griffiths as a director (3 pages)
22 December 2011	Termination of appointment of John Barber as a secretary (2 pages)
22 December 2011	Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 22 December 2011 (2 pages)
22 December 2011	Appointment of Catherine Anne Aldag as a secretary (3 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 July 2008	Return made up to 26/06/08; full list of members (3 pages)
21 December 2007	Company name changed baseefa LIMITED\certificate issued on 21/12/07 (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 July 2007	Return made up to 26/06/07; full list of members (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 July 2006	Return made up to 26/06/06; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Return made up to 26/06/05; full list of members (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Return made up to 26/06/04; full list of members (6 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: elm works glendale gardens leigh on sea essex SS9 2AP (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
8 August 2003	Return made up to 26/06/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 July 2002	Return made up to 26/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 August 2001	Return made up to 26/06/01; full list of members (6 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 July 2000	Return made up to 26/06/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 July 1999	Return made up to 26/06/99; full list of members (6 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	New secretary appointed (2 pages)
11 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Return made up to 26/06/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (6 pages)
6 July 1996	Return made up to 26/06/96; full list of members (6 pages)
29 March 1996	Full accounts made up to 31 December 1995 (7 pages)
4 August 1995	Return made up to 26/06/95; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (5 pages)
22 June 1994	Full accounts made up to 31 December 1993 (3 pages)
6 July 1993	Full accounts made up to 31 December 1992 (8 pages)
11 September 1992	Full accounts made up to 31 December 1991 (5 pages)
9 July 1991	Full accounts made up to 31 December 1990 (5 pages)
16 November 1990	Full accounts made up to 31 December 1989 (5 pages)
13 November 1989	Full accounts made up to 31 December 1988 (5 pages)
3 October 1988	Full accounts made up to 31 December 1987 (4 pages)
14 March 1987	Full accounts made up to 31 December 1986 (4 pages)
9 May 1986	Full accounts made up to 31 December 1985 (4 pages)
23 January 1984	Incorporation (15 pages)

Baseefa (2001) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire