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CONTAINERBASES LIMITED

Learn more about CONTAINERBASES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

CONTAINERBASES LIMITED on the map

Company type: Private Limited Company
Company number: 00939315
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.24
dissolution date: 2010.07.15
last member list: 2009.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2009 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2009.12.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID FOWLE
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JESPER KJAEDEGAARD
Form type: 288b
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE,, BRAHAM STREET,, LONDON., E1 8EP.
Form type: 287
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2010.07.15
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2008.12.01 - 2010.07.15
5 JULIEN ROAD , LONDON
W5 4XA
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2008.12.01 - 2010.07.15
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
GUY ROBERT CHEESEMAN (dissolve)
Secretary, SOLICITOR, 2002.08.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DEBORAH ELIZABETH WHITE (dissolve)
Secretary, 1991.09.04 - 2002.08.01
12 COMFREY COURT THURROCK PARK , GRAYS
RM17 6TN, ESSEX
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
JOHN TERENCE BLACKMORE (dissolve)
Director, 1997.01.28 - 1998.02.01
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
WILLIAM COLLINS CAMPBELL (dissolve)
Director, 1991.09.04 - 1991.09.30
7 BUCCLEUCH ROAD BRANKSOME PARK , POOLE
BH13 6LB, DORSET
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2002.08.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DAVID JOHN FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2008.12.01
10 THE HEYTHROP , INGATESTONE
CM4 9HG, ESSEX
ROBERT MACGREGOR GUTHRIE (dissolve)
Director, 1998.02.01 - 1999.02.28
12 TOR BRYAN , INGATESTONE
CM4 9HJ, ESSEX
CLARE KINGSBURY (dissolve)
Director, 1999.03.01 - 2002.08.01
CARTREF CROYDON ROAD , WESTERHAM
TN16 1TX, KENT
MICHAEL JOHN KINGSTON (dissolve)
Director, FINANCE DIRECTOR, 2002.08.01 - 2003.11.01
8 HOPPERS WAY , ASHFORD
TN23 4GP, KENT
JESPER KJAEDEGAARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.15 - 2008.12.01
37 NEW ROAD , ESHER
KT10 9NU, SURREY
ALEXANDER MITCHELL BURN MACLEAN (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 1991.09.04 - 1991.10.17
29 WESTGARTH AVENUE COLINTON , EDINBURGH
EH13 0BB, MIDLOTHIAN
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
JOHN THOMPSON NEWTON (dissolve)
Director, 1991.10.17 - 1994.12.31
146 OVERTON DRIVE WANSTEAD , LONDON
E11 2LP
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2008.12.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (dissolve)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (dissolve)
Director, ACOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1991.09.04 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
MARION OLIVIA WARD (dissolve)
Director, 1991.10.17 - 1997.01.31
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX

Companies near to CONTAINERBASES ltd.

Information about the Private Limited Company CONTAINERBASES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data