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BASE RESULTS LIMITED

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

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

BASE RESULTS LIMITED on the map

Company type: Private Limited Company
Company number: 01112260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
dissolution date: 2009.09.09
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.06.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009
Form type: 4.68
Date: 2009.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.02.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, 5 QUEEN ANNE MEWS, LONDON, W1M 9DF
Form type: 287
Date: 2004.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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COMPANY NAME CHANGED, ATLAS INTERNET LIMITED, CERTIFICATE ISSUED ON 22/10/03
Form type: CERTNM
Date: 2003.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, 19 DEVONSHIRE STREET, LONDON, W1N 1FS
Form type: 287
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 12 CONDUIT STREET, LONDON, W1R 9TG
Form type: 287
Date: 1998.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24

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Company directors and board members:

VICTORIA COOPER (dissolve)
Secretary, 2004.01.27 - 2009.09.09
192 IMPERIAL COURT 225 KENNINGTON LANE , LONDON
SE11 5QN
FRANCIS OSEI (dissolve)
Secretary, 1998.03.09 - 2009.09.09
6 MAWSON PLACE BALDWINS GARDENS , LONDON
EC1N 7SD
MARK DAVID MOSSELSON (dissolve)
Director, VIDEO DIRECTOR, 1998.03.09 - 2009.09.09
56 CIRCUS ROAD , LONDON
NW8 9SE
ADRIAN SNELL (dissolve)
Director, I T CONSULTANT, 2003.10.21 - 2009.09.09
68 LONDON ROAD , NEWARK
NG24 1SB, NOTTINGHAMSHIRE
PHILIP JOHN BINGHAM (dissolve)
Secretary, 1992.12.31 - 1998.02.04
36 MANCHURIA ROAD , LONDON
SW11 6AE
PHILIP JOHN BINGHAM (dissolve)
Director, COMPANY SECRETARY, 1992.12.31 - 1994.12.30
36 MANCHURIA ROAD , LONDON
SW11 6AE
CARL JOHN DALBY (dissolve)
Director, IT MANAGER, 1995.04.27 - 1997.08.28
61 LEYLAND ROAD PENWORTHAM , PRESTON
PR1 9QH, LANCASHIRE
MARTIN GRAEME KAYE (dissolve)
Director, CHARTERED SURVEYOR, 1998.02.02 - 1998.11.30
6 NORTHFIELD ROAD EALING , LONDON
W13 9SY
SIMON GREVILLE MOORES (dissolve)
Director, COMPANY CHAIRMAN, 1995.03.28 - 1995.10.16
21 KING CHARLES WALK , LONDON
SW19 6JA
DEBORAH LYNNE MOSSELSON (dissolve)
Director, ACCOUNTS MANAGER, 1995.05.16 - 2000.12.22
48 G RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BG
DENNIS MOSSELSON (dissolve)
Director, PROPERTY CONSULTANT & COMPANY DIRECTOR, 1992.12.31 - 2003.11.26
56 CIRCUS ROAD , LONDON
NW8 9SE
MARIAN EVELYN MOSSELSON (dissolve)
Director, PROPERTY CONSULTANT & COMPANY DIRECTOR, 1992.12.31 - 2003.07.31
56 CIRCUS ROAD , LONDON
NW8 9SE
JAMES LEE PONTER (dissolve)
Director, I T, 2001.05.29 - 2003.02.19
309A COLLIER ROW LANE , ROMFORD
RM5 3ND, ESSEX
WILLIAM MANSELL SHOTTON (dissolve)
Director, 2000.07.03 - 2001.02.12
FAIRFIELD HOUSE 7 NODEN DRIVE , LEA
HR9 7NP, HEREFORDSHIRE
LEE FRANCIS WADE (dissolve)
Director, COMMUNICATIONS CONSULTANT, 1996.10.31 - 1999.05.26
48 WENLOCK COURT MURRAY GROVE HACKNEY , LONDON
N1 7QS

Companies near to BASE RESULTS ltd.

Information about the Private Limited Company BASE RESULTS 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: 2016.07.24. Reload the data