| Company Name | Titanbase Limited |
|---|---|
| Director | Christopher Gentry |
| Company Status | Dissolved |
| Company Number | 03174192 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Christopher Gentry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottages, 1-5 Toftshaw Fold Toftshaw Lane Bradford West Yorkshire BD4 6QP |
| Secretary Name | Philip Martin Gentry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1997(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Ashwood Gardens Gildersome Leeds LS27 7AS |
| Director Name | Mr Jeffrey Clive Morris |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL |
| Director Name | Mr Andrew Daniel Tillman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ |
| Secretary Name | Mr Andrew Daniel Tillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ |
| Secretary Name | Mr Andrew Paul King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 03 April 1997) |
| Role | Company Director |
| Correspondence Address | 12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Xl Business Solutions Limited 1st Floor 2-4 Market Street Cleckkheaton West Yorkshire BD19 5AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 29 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 June 2007 | Dissolved (1 page) |
|---|---|
| 14 March 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 14 September 2006 | Administrator's progress report (14 pages) |
| 14 August 2006 | Statement of affairs (5 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 46 moorlands business centre balme road cleckheaton BD19 4EW (1 page) |
| 31 March 2006 | Administrator's progress report (7 pages) |
| 14 November 2005 | Statement of administrator's proposal (14 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 1-5 toftshaw fold toftshaw lane east bierley BD4 6QP (1 page) |
| 12 September 2005 | Appointment of an administrator (1 page) |
| 7 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 8 June 2004 | Return made up to 18/03/04; full list of members
|
| 7 June 2004 | Registered office changed on 07/06/04 from: unit 6 darton business park barnsley road darton barnsley south yorkshire S75 5QX (1 page) |
| 19 June 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 1 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 18/03/02; full list of members
|
| 28 June 2002 | Registered office changed on 28/06/02 from: 12 southgate halifax west yorkshire HX1 1DL (1 page) |
| 13 March 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 1 turton hall college road gildersome leeds LS27 7EQ (2 pages) |
| 3 July 2001 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 13 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 14 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 18/03/99; no change of members (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 2 June 1998 | Return made up to 18/03/98; full list of members (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 12 princess mead goldsborough knaresborough north yorkshire HG5 8NP (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Return made up to 18/03/97; full list of members
|
| 8 April 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Accounting reference date extended from 31/01/97 to 28/02/97 (1 page) |
| 25 September 1996 | New director appointed (2 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 25 September 1996 | Accounting reference date notified as 31/01 (1 page) |
| 25 September 1996 | Ad 18/03/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 57 cardigan lane leeds west yorkshire LS4 2LE (1 page) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Secretary resigned (1 page) |
| 29 March 1996 | Secretary resigned (2 pages) |
| 29 March 1996 | New director appointed (1 page) |
| 29 March 1996 | New secretary appointed;new director appointed (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: 12 york place leeds LS1 2DS (1 page) |
| 29 March 1996 | Director resigned (2 pages) |
| 18 March 1996 | Incorporation (10 pages) |