BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD
LONDON DOWELL & ASSOCIATES ADVERTISING LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 02122295
Status Liquidation
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 18 August 2016; Registered office address changed from Resolve Partners Limited One American Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 25 November 2015. The most likely internet sites of BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD are www.baseoneintegratedmarketingcommunications.co.uk, and www.base-one-integrated-marketing-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Base One Integrated Marketing Communications Ltd is a Private Limited Company. The company registration number is 02122295. Base One Integrated Marketing Communications Ltd has been working since 13 April 1987. The present status of the company is Liquidation. The registered address of Base One Integrated Marketing Communications Ltd is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . BOTTOM, John Robert Edward is a Director of the company. BUSH, Richard is a Director of the company. PLATTS, Sarah Judith Rachel is a Director of the company. THOMAS, David John is a Director of the company. Secretary DOWELL, Geoffrey has been resigned. Secretary STANTON, John has been resigned. Director DOWELL, Geoffrey has been resigned. Director HATCHER, Paul has been resigned. Director PEARCE, Jonathan David has been resigned. Director RUSHMER, David Christopher has been resigned. Director SATER, Roisen Mark has been resigned. Director STANTON, John has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOTTOM, John Robert Edward
Appointed Date: 31 May 2000
58 years old

Director
BUSH, Richard
Appointed Date: 01 December 1997
63 years old

Director
PLATTS, Sarah Judith Rachel
Appointed Date: 31 May 2000
59 years old

Director
THOMAS, David John
Appointed Date: 31 May 2000
57 years old

Resigned Directors

Secretary
DOWELL, Geoffrey
Resigned: 31 May 2000

Secretary
STANTON, John
Resigned: 31 March 2015
Appointed Date: 31 May 2000

Director
DOWELL, Geoffrey
Resigned: 31 May 2000
79 years old

Director
HATCHER, Paul
Resigned: 30 November 2014
Appointed Date: 05 January 2004
53 years old

Director
PEARCE, Jonathan David
Resigned: 15 March 2001
65 years old

Director
RUSHMER, David Christopher
Resigned: 31 May 2000
Appointed Date: 07 November 1969
78 years old

Director
SATER, Roisen Mark
Resigned: 16 September 1994
Appointed Date: 28 May 1991
65 years old

Director
STANTON, John
Resigned: 31 March 2015
Appointed Date: 07 November 1991
73 years old

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD Events

11 Oct 2016
Liquidators' statement of receipts and payments to 18 August 2016
01 Sep 2016
Registered office address changed from Resolve Partners Limited One American Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
18 Dec 2015
Liquidators' statement of receipts and payments to 25 November 2015
07 Dec 2015
Resignation of a liquidator
17 Sep 2015
Appointment of a voluntary liquidator
...
... and 112 more events
03 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jul 1987
Registered office changed on 23/07/87 from: 84 temple chambers temple avenue london EC4Y ohp

29 Apr 1987
Company name changed lordshield LIMITED\certificate issued on 29/04/87

13 Apr 1987
Certificate of Incorporation

BASE ONE INTEGRATED MARKETING COMMUNICATIONS LTD Charges

15 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Laimond Property Investment Company Limited
Description: Rent deposit.
24 December 2012
All assets debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
An omnibus guarantee and set-off agreement
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 May 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 1 December 2010
Persons entitled: Geoffrey Dowell and David Christopher Rushmer
Description: The interliant stock and us stock (as defined in the deed…
31 May 2000
Debenture
Delivered: 7 June 2000
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal charge
Delivered: 3 June 2000
Status: Satisfied on 1 December 2010
Persons entitled: Geoffrey Dowell David Christopher Rushmer
Description: The shares and securities and derivative assets defined in…