| Company Name | Shadowbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03415790 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 9 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Robert Spang |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ormonde Avenue Maghull Liverpool L31 7AS |
| Secretary Name | Mrs Jean Spang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 7 Ormonde Avenue Maghull Liverpool Merseyside L31 7AS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 17 Westbury Drive Macclesfield Cheshire SK11 8LR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield West and Ivy |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | Application for striking-off (1 page) |
| 30 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 9 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 9 October 1997 | Ad 06/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 1997 | Registered office changed on 22/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 22 August 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | New director appointed (2 pages) |
| 22 August 1997 | Director resigned (1 page) |
| 22 August 1997 | Secretary resigned (1 page) |