| Company Name | Accol 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048892 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
| Previous Name | Basemax Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Secretary Name | Helen Jean Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2000(1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 June 2004) |
| Role | Company Director |
| Correspondence Address | 56 Barley Road Thelwall Warrington WA4 2EZ |
| Director Name | Mr Christopher David Burke |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 June 2004) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 36 Stanton Road Thelwall Warrington WA4 2EY |
| Director Name | Keith Knowles |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2000(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 24 Cherry Lane Lymm WA13 0NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Lychgate Higher Walton Warrington WA4 6TF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Appleton |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Return made up to 08/08/03; full list of members
|
| 29 August 2003 | Director resigned (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 August 2001 | Return made up to 08/08/01; full list of members
|
| 29 May 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 29 September 2000 | Memorandum and Articles of Association (9 pages) |
| 26 September 2000 | Company name changed basemax LIMITED\certificate issued on 27/09/00 (2 pages) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | Registered office changed on 25/09/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 25 September 2000 | New director appointed (2 pages) |
| 21 September 2000 | Director resigned (1 page) |
| 21 September 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (13 pages) |