BASELINE BUILDING SURVEYORS LIMITED
THREEMILESTONE TRURO

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Company number 04984969
Status Active - Proposal to Strike off
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address COMPASS HOUSE, TRURO BUSINESS PARK, THREEMILESTONE TRURO, CORNWALL, TR4 9LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of BASELINE BUILDING SURVEYORS LIMITED are www.baselinebuildingsurveyors.co.uk, and www.baseline-building-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Baseline Building Surveyors Limited is a Private Limited Company. The company registration number is 04984969. Baseline Building Surveyors Limited has been working since 04 December 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Baseline Building Surveyors Limited is Compass House Truro Business Park Threemilestone Truro Cornwall Tr4 9ld. . BROWNRIDGE, Tanya is a Secretary of the company. AYLIFFE, Martin Roy is a Director of the company. WILLCOCKS, Darren Marcus is a Director of the company. Secretary AYLIFFE, Amanda Caroline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROWNRIDGE, Tanya
Appointed Date: 01 December 2015

Director
AYLIFFE, Martin Roy
Appointed Date: 04 December 2003
63 years old

Director
WILLCOCKS, Darren Marcus
Appointed Date: 04 December 2003
55 years old

Resigned Directors

Secretary
AYLIFFE, Amanda Caroline
Resigned: 01 December 2015
Appointed Date: 04 December 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Ward Williams Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASELINE BUILDING SURVEYORS LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
08 Apr 2017
Application to strike the company off the register
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 120

...
... and 33 more events
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
04 Dec 2003
Incorporation

BASELINE BUILDING SURVEYORS LIMITED Charges

5 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 2 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…