| Company Name | Directbasis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03040855 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew Cartwright |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 18 June 2002) |
| Role | Pipe Laying/Welding |
| Correspondence Address | 6 Oakwood Close Springwell Hartlepool Cleveland TS27 3LA |
| Secretary Name | Beverley Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 1998(3 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 June 2002) |
| Role | Secretary |
| Correspondence Address | 6 Oakwood Close Hartlepool Cleveland TS27 3LA |
| Director Name | Kathleen Cartwright |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 August 1996) |
| Role | Housewife |
| Correspondence Address | 4 Winds Cottage Harwick Hall Hotel Hasledon Road Hasledon Hartlepool Cleveland TS23 4PB |
| Director Name | Samuel Cartwright |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 August 1996) |
| Role | Welding Supervisor |
| Correspondence Address | 4 Winds Cottage Hardwick Hall Hesledon Road Hesledon Hartlepool Cleveland TS23 4PB |
| Secretary Name | Kathleen Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 August 1996) |
| Role | Housewife |
| Correspondence Address | 4 Winds Cottage Harwick Hall Hotel Hasledon Road Hasledon Hartlepool Cleveland TS23 4PB |
| Secretary Name | Andrew Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 April 1998) |
| Role | Pipe Laying/Welding |
| Correspondence Address | 6 Oakwood Close Springwell Hartlepool Cleveland TS27 3LA |
| Director Name | Alexander Brough McKinley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 April 1998) |
| Role | Sub-Continental |
| Correspondence Address | 12a The Cliff Seaton Carew Cleveland TS25 1AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2002 | Application for striking-off (1 page) |
| 9 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 April 2000 | Return made up to 03/04/00; full list of members (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 12 April 1999 | Return made up to 03/04/99; full list of members (12 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 14 April 1997 | Return made up to 03/04/97; no change of members
|
| 16 October 1996 | Director resigned (1 page) |
| 16 October 1996 | New director appointed (2 pages) |
| 16 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1996 | Secretary resigned;director resigned (1 page) |
| 5 August 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 11 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 17 August 1995 | Accounting reference date notified as 30/04 (1 page) |
| 2 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 3 April 1995 | Incorporation (12 pages) |