About

Registered Number: 04330087
Date of Incorporation: 28/11/2001 (22 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years ago)
Registered Address: 45 De Havilland Drive, Yarnfield, Stone, Staffordshire, ST15 0SX

 

First Base Leisure (UK) Ltd was registered on 28 November 2001 and are based in Staffordshire. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Maxine Sheryl 03 December 2006 - 1
WALKER, Philip Anthony 28 November 2001 04 December 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 24 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 13 December 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 05 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 09 January 2006
363s - Annual Return 20 December 2004
AA - Annual Accounts 20 December 2004
287 - Change in situation or address of Registered Office 18 June 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 20 December 2002
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
RESOLUTIONS - N/A 13 December 2001
225 - Change of Accounting Reference Date 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.