BASF Controls Limited

Company Name	BASF Controls Limited
Company Status	Dissolved
Company Number	03508522
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Dissolution Date	18 February 2014 (10 years, 2 months ago)
Previous Names	Wb Co (1164) Limited and Network Pest Control Systems Limited

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

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Closed
Appointed	09 April 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 18 February 2014)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2010(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 February 2014)
Role	Finance Manager Uk & Ireland
Country of Residence	England
Correspondence Address	C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2014)
Role	Head Of Hr & Legal
Country of Residence	United Kingdom
Correspondence Address	C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Mr James Derek Challinor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	William Clark
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dunham House Charcoal Road Bowdon Cheshire WA14 4RY

Director Name	Dr Roger Alan Johnson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Nicholas John May
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Sorex Ltd Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	John Edward Willett
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Sorex Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Secretary Name	Mr James Derek Challinor
Nationality	British
Status	Resigned
Appointed	13 March 1998(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales

Director Name	Iain Frederick Turner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2004)
Role	Sales Director
Correspondence Address	1030 Centre Park Slutchers Lane Warrington Cheshire WA1 1QR

Director Name	Peter George Knight
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 January 2006)
Role	Managing Director
Correspondence Address	Sorex Limited Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Russell James Hunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 January 2010)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Secretary Name	Russell James Hunt
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 April 2009)
Role	Accountant
Correspondence Address	Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ

Director Name	Sion Price
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sorex Limited St Michaels Ind Est Widnes Cheshire WA8 8TJ

Director Name	Breams Corporate Services (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	52 Bedford Row London WC1R 4LR

Location

Registered Address	C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Shareholders

100 at £1	Sorex Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
24 October 2013	Application to strike the company off the register (3 pages)
24 October 2013	Application to strike the company off the register (3 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 100 (4 pages)
21 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 100 (4 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
16 November 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
16 November 2010	Appointment of Mr Stephen Hatton as a director (2 pages)
15 November 2010	Termination of appointment of Sion Price as a director (1 page)
15 November 2010	Termination of appointment of Sion Price as a director (1 page)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Sion Price on 11 February 2010 (2 pages)
28 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Sion Price on 11 February 2010 (2 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
21 January 2010	Appointment of Mr Thomas Urwin as a director (2 pages)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
20 January 2010	Termination of appointment of Russell Hunt as a director (1 page)
15 January 2010	Company name changed network pest control systems LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Change of name notice (2 pages)
15 January 2010	Company name changed network pest control systems LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2009-12-18 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
28 July 2009	Auditor's resignation (1 page)
28 July 2009	Auditor's resignation (1 page)
14 April 2009	Appointment Terminated Secretary russell hunt (1 page)
14 April 2009	Appointment terminated secretary russell hunt (1 page)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
14 April 2009	Secretary appointed mr stephen hatton (1 page)
10 March 2009	Return made up to 11/02/09; full list of members (3 pages)
10 March 2009	Return made up to 11/02/09; full list of members (3 pages)
15 January 2009	Director appointed sion price (1 page)
15 January 2009	Director appointed sion price (1 page)
7 January 2009	Appointment terminated director nicholas may (1 page)
7 January 2009	Appointment terminated director john willett (1 page)
7 January 2009	Appointment Terminated Director john willett (1 page)
7 January 2009	Appointment Terminated Director nicholas may (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Section 175 29/09/2008 (1 page)
19 March 2008	Return made up to 11/02/08; full list of members (4 pages)
19 March 2008	Return made up to 11/02/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 December 2006 (17 pages)
31 January 2008	Full accounts made up to 31 December 2006 (17 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
23 February 2007	Return made up to 11/02/07; full list of members (8 pages)
23 February 2007	Return made up to 11/02/07; full list of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
6 March 2006	Return made up to 11/02/06; full list of members (8 pages)
6 March 2006	Return made up to 11/02/06; full list of members (8 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (17 pages)
21 October 2005	Full accounts made up to 31 December 2004 (17 pages)
2 March 2005	Return made up to 11/02/05; full list of members (8 pages)
2 March 2005	Return made up to 11/02/05; full list of members (8 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
15 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
26 June 2004	Particulars of mortgage/charge (9 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
15 June 2004	Particulars of mortgage/charge (19 pages)
19 February 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 19/02/04 (9 pages)
19 February 2004	Return made up to 11/02/04; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
3 September 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
21 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 11/02/03; full list of members (9 pages)
13 March 2003	Return made up to 11/02/03; full list of members (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
6 March 2002	Return made up to 11/02/02; full list of members (8 pages)
6 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
23 March 2001	Return made up to 11/02/01; full list of members (8 pages)
23 March 2001	Return made up to 11/02/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
15 March 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (7 pages)
15 March 2000	Return made up to 11/02/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 March 1999	Return made up to 11/02/99; full list of members (8 pages)
8 March 1999	Return made up to 11/02/99; full list of members (8 pages)
14 October 1998	Registered office changed on 14/10/98 from: st michaels industrial estate oldgate widnes cheshire WA8 8TJ (1 page)
14 October 1998	Registered office changed on 14/10/98 from: st michaels industrial estate oldgate widnes cheshire WA8 8TJ (1 page)
14 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
14 April 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
31 March 1998	Memorandum and Articles of Association (26 pages)
31 March 1998	Memorandum and Articles of Association (26 pages)
30 March 1998	Â£ nc 1000/2000 13/03/98 (1 page)
30 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1998	Â£ nc 1000/2000 13/03/98 (1 page)
20 March 1998	Particulars of mortgage/charge (7 pages)
20 March 1998	Particulars of mortgage/charge (7 pages)
18 March 1998	Registered office changed on 18/03/98 from: 16 bedford street covent garden london WC2E 9HF (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed;new director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
16 March 1998	Company name changed wb co (1164) LIMITED\certificate issued on 16/03/98 (2 pages)
16 March 1998	Company name changed wb co (1164) LIMITED\certificate issued on 16/03/98 (2 pages)
11 February 1998	Incorporation (28 pages)

BASF Controls Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire