TREATBASE LIMITED

Company summary

0 outstanding charges

Company number: 02196761
Status: DISSOLVED
Incorporated / age: 20 November 198731 years
Registered office: Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTON, Mark William ACTIVE	Director	17 Mar 1994		Isle Of Man	March 1961	Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
DENTON, Mark William RESIGNED	Secretary		17 Mar 1994			1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
HAWES, William Robert RESIGNED	Secretary	04 Dec 2007	24 Dec 2010			124 Barrowgate Road, London, W4 4QP
HODGES, Rodney Simon RESIGNED	Secretary	17 Mar 1994	25 Feb 1998			41 Princedale Road, London, W11 4NP
SAFA, Bijan Akhavan RESIGNED	Secretary	23 Jul 1998	04 Dec 2007			Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
WEIR, Angela Jane RESIGNED	Secretary	25 Feb 1998	23 Jul 1998			8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
BEARDSLEY, Julian Richard RESIGNED	Director		13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
CAPELEN, David Paul RESIGNED	Director	25 May 1994	01 Aug 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DERBYSHIRE, Martin James RESIGNED	Director	13 Jun 2007	04 Dec 2007	Uk	February 1968	6 Westbourne Square, Douglas, Isle Of Man, IM1 4BD
FORRAI, Forbes Malcolm RESIGNED	Director	09 May 1997	25 Feb 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HAWES, William Robert RESIGNED	Director	04 Dec 2007	24 Dec 2010	England	January 1945	124 Barrowgate Road, London, W4 4QP
HILLIER, Linda Anne RESIGNED	Director		20 Jul 1992		December 1961	24 Union Street, St Helier, CHANNEL, Jersey Channel Islands
JAMES, Jillian Teresia RESIGNED	Director	03 May 2011	17 Dec 2012	St Kitts & Nevis	July 1982	5 Bourlet Close, London, W1W 7BL
KELSEY, David RESIGNED	Director		25 Mar 1994		May 1943	Haddon Rise 38 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ
LAVIN, Dennis Francis RESIGNED	Director		19 Mar 1992		May 1955	51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
MALET DE CARTERET, Charles Guy RESIGNED	Director	30 Oct 1992	25 Feb 1998		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
NELSON, Byron Bernard RESIGNED	Director		03 Mar 1993		January 1932	Les Marais Route Du Marais, St Ouen, Jersey Je3 2gg, Channel Islands
SAFA, Bijan Akhavan RESIGNED	Director	25 Feb 1998	04 Dec 2007	United Kingdom	October 1944	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
STURGEON, Brian RESIGNED	Director		17 Mar 1994		March 1942	20 The Cloisters, Ampthill, Bedford, Bedfordshire, MK45 2UJ
WILLIAMS, Edward RESIGNED	Director	24 Dec 2010	03 May 2011	Saint Kitts & Nevis	December 1963	5 Bourlet Close, London, W1W 7BL

DENTON, Mark William ACTIVE
Role: Director
Appointed on: 17 Mar 1994
Country of Residence: Isle Of Man
Date of birth: March 1961
Address: Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

DENTON, Mark William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 1994
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

HAWES, William Robert RESIGNED
Role: Secretary
Appointed on: 04 Dec 2007
Resigned on: 24 Dec 2010
Address: 124 Barrowgate Road, London, W4 4QP

HODGES, Rodney Simon RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 25 Feb 1998
Address: 41 Princedale Road, London, W11 4NP

SAFA, Bijan Akhavan RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2007
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

WEIR, Angela Jane RESIGNED
Role: Secretary
Appointed on: 25 Feb 1998
Resigned on: 23 Jul 1998
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 01 Aug 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DERBYSHIRE, Martin James RESIGNED
Role: Director
Appointed on: 13 Jun 2007
Resigned on: 04 Dec 2007
Country of Residence: Uk
Date of birth: February 1968
Address: 6 Westbourne Square, Douglas, Isle Of Man, IM1 4BD

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 24 Dec 2010
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

HILLIER, Linda Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1992
Date of birth: December 1961
Address: 24 Union Street, St Helier, CHANNEL, Jersey Channel Islands

JAMES, Jillian Teresia RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 17 Dec 2012
Country of Residence: St Kitts & Nevis
Date of birth: July 1982
Address: 5 Bourlet Close, London, W1W 7BL

KELSEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: May 1943
Address: Haddon Rise 38 New Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EZ

LAVIN, Dennis Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1992
Date of birth: May 1955
Address: 51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

MALET DE CARTERET, Charles Guy RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 25 Feb 1998
Date of birth: January 1960
Address: Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands

NELSON, Byron Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1993
Date of birth: January 1932
Address: Les Marais Route Du Marais, St Ouen, Jersey Je3 2gg, Channel Islands

SAFA, Bijan Akhavan RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN

STURGEON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: March 1942
Address: 20 The Cloisters, Ampthill, Bedford, Bedfordshire, MK45 2UJ

WILLIAMS, Edward RESIGNED
Role: Director
Appointed on: 24 Dec 2010
Resigned on: 03 May 2011
Country of Residence: Saint Kitts & Nevis
Date of birth: December 1963
Address: 5 Bourlet Close, London, W1W 7BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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