Company Information for

SECOND BASE LIMITED

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,

Company Registration Number

03269459

Private Limited Company

Dissolved

About Second Base Ltd

SECOND BASE LIMITED was founded on 1996-10-25 and had its registered office in Abingdon. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data

Company Name
SECOND BASE LIMITED
Legal Registered Office
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in OX13
Previous Names
TILEFORM PROJECT MANAGEMENT LIMITED
28/09/1998

Filing Information

Company Number03269459
Date formed1996-10-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2017-01-31
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-08-14 16:32:40
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-31

Officer Role Occupation Date Appointed Country
Martha Sylvia Attley Company Secretary 2002-10-01
Clement Joseph Attley Director COMPANY DIRECTOR 1996-10-25 ENGLAND
Martha Sylvia Attley Director COMPANY DIRECTOR 2005-03-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Begonia Attley Company Secretary 1996-10-25 2002-10-01
Temple Secretaries Limited Nominated Secretary 1996-10-25 1996-10-25
Company Directors Limited Nominated Director 1996-10-25 1996-10-25

Related Directorships for Martha Sylvia Attley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martha Sylvia Attley THE OTMOOR LODGE LIMITEDCompany Secretary 2004-02-24 CURRENT 2004-02-24 Active
Martha Sylvia Attley B.A. BUILDING MANAGEMENT LTDCompany Secretary 2001-03-05 CURRENT 2000-09-19 Dissolved 2014-05-24
Martha Sylvia Attley B A PROPERTY MANAGEMENT LIMITEDCompany Secretary 1992-10-09 CURRENT 1992-07-20 Active

Related Directorships for Clement Joseph Attley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clement Joseph Attley CJA LIMITEDDirector 2009-03-18 CURRENT 2009-03-18 Active

Related Directorships for Martha Sylvia Attley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martha Sylvia Attley B A PROPERTY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1992-07-20 Active
Martha Sylvia Attley THE TALLY HO HOTEL LIMITEDDirector 2005-03-08 CURRENT 2005-03-08 Liquidation