| Company Name | Octobase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02910259 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Edward Wakefield Downs |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 373 Crewe Road Wistaston Crewe Cheshire CW2 6NW |
| Secretary Name | John Edward Wakefield Downs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 373 Crewe Road Wistaston Crewe Cheshire CW2 6NW |
| Director Name | Andrew Edward Sam Downs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 December 1997) |
| Role | Company Director |
| Correspondence Address | 373 Crewe Road Wistaston Nantwich Cheshire CW5 6NW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 35/37 Wilson Patten Street Warrington WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 1997 | Application for striking-off (1 page) |
| 21 March 1996 | Return made up to 18/03/96; no change of members (4 pages) |
| 28 December 1995 | Resolutions
|
| 28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Return made up to 18/03/95; full list of members
|