Company NameStandard Chartered Basinghall Nominees Limited
Company StatusDissolved
Company Number00221663
CategoryPrivate Limited Company
Incorporation Date7 May 1927(94 years, 5 months ago)
Dissolution Date25 November 2014 (6 years, 9 months ago)
Previous NameAmerican Express Nominees Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWai Lok Dennis Lee
Date of BirthMarch 1969 (Born 52 years ago)
NationalityChinese
StatusClosed
Appointed14 November 2008(81 years, 7 months after company formation)
Appointment Duration6 years (closed 25 November 2014)
RoleSenior Manager
Correspondence Address7 Changi Business Park Crescent
Level 2
Singapore
486028
Director NameSiew Khim Pee
Date of BirthNovember 1962 (Born 58 years ago)
NationalitySingaporean
StatusClosed
Appointed14 November 2008(81 years, 7 months after company formation)
Appointment Duration6 years (closed 25 November 2014)
RoleManager
Correspondence Address7 Changi Business Park Crescent
Level 3
Singapore
486028
Secretary NameSc (Secretaries) Limited (Corporation)
StatusClosed
Appointed17 November 2008(81 years, 7 months after company formation)
Appointment Duration6 years (closed 25 November 2014)
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameMr Jonathan David Clarke
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 April 2000)
RoleBank Manager
Correspondence Address43 Worlds End Lane
Orpington
Kent
BR6 6AB
Director NameMr Michael Frederick Conran
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 03 July 2002)
RoleBank Director
Correspondence Address9 Tirlemont Road
South Croydon
Surrey
CR2 6DS
Director NameMr Stuart Forbes
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 September 1996)
RoleBank Director
Country of ResidenceEngland
Correspondence Address1 Renault Road
Woodley
Reading
Berkshire
RG5 4EY
Director NameTania Ann Lines
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 May 1997)
RoleBank Officer
Correspondence Address11 Heathleigh Drive
Basildon
Essex
SS16 6AR
Director NameMr Phillip Charles Stimson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 April 2002)
RoleBank Officer
Correspondence Address11 Foxholes Road
Poole
Dorset
BH15 3NA
Secretary NameTania Ann Lines
NationalityBritish
StatusResigned
Appointed11 September 1991(64 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 May 1997)
RoleCompany Director
Correspondence Address11 Heathleigh Drive
Basildon
Essex
SS16 6AR
Director NameMr John William Evans
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(68 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 19 July 1996)
RoleBank Officer
Country of ResidenceEngland
Correspondence AddressCob Nut
Orchard Close, Shiplake Cross
Henley On Thames
Oxfordshire
RG9 4BU
Director NameMark Taylor
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1996(68 years, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 September 1996)
RoleBank Clerk
Correspondence Address16 Vista Road
Clacton On Sea
Essex
CO15 6AT
Secretary NameMr Michael Frederick Conran
NationalityBritish
StatusResigned
Appointed02 May 1997(70 years after company formation)
Appointment Duration5 years, 2 months (resigned 03 July 2002)
RoleCompany Director
Correspondence Address9 Tirlemont Road
South Croydon
Surrey
CR2 6DS
Director NameGlen Andrew Hildich
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(72 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 April 2002)
RoleBank Officer
Correspondence Address21 Shepherds Way
West Lulworth
Wareham
Dorset
BH20 5SL
Director NameGeorge G Galiounghi
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 2000(72 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 December 2001)
RoleBanker
Correspondence Address1 Midchines
14 McKinley Road
Bournemouth
Dorset
BH4 8AQ
Director NameRobert John Knapp
Date of BirthOctober 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 2000(72 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 April 2004)
RoleBanker
Correspondence AddressTimbers
5 Martello Road South
Canford Cliffs
Poole
BH13 7HF
Director NameEli Aubertin
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed01 March 2002(74 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2005)
RoleDeputy Managing Director
Correspondence AddressRue Des Gamelles 37
Vance
6741
Belgique
Director NameJean Francois Denayer
Date of BirthMay 1953 (Born 68 years ago)
NationalityBelgian
StatusResigned
Appointed01 March 2002(74 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 November 2008)
RoleManager
Correspondence AddressRue Godefroid Kurth 95
Arlon
6700
Belgique
Director NameRaphael Serafino
Date of BirthMay 1969 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2002(74 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 November 2008)
RoleCompany Director
Correspondence AddressBoucle Paul Cezanne 20
Hettange Grande
57330
France
Secretary NameRaymond Christopher Seymour
NationalityBritish
StatusResigned
Appointed03 July 2002(75 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 May 2005)
RoleCompany Director
Correspondence AddressMiddleton House
42 Ashley Road
Epsom
Surrey
KT18 5BH
Director NameEric Jullien
Date of BirthNovember 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed08 April 2005(77 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 November 2008)
RoleBank Employee
Correspondence Address75 Rue De La Semois
L-2533
Luxembourg
Director NameJacinta Maria De Leao Neves
Date of BirthMay 1975 (Born 46 years ago)
NationalityPortuguese
StatusResigned
Appointed08 April 2005(77 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 November 2008)
RoleSupervisor Of Securities Settl
Correspondence Address3 Impasse Lle De France
Hettaange
Grande
F-57330
France
Director NameJulien Dieudonne
Date of BirthJune 1977 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed14 November 2008(81 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 September 2011)
RoleBank Employee
Correspondence Address5 Rue Des Capucines
57940 Metervisse
France
Director NameMin Yee Phua
Date of BirthNovember 1982 (Born 38 years ago)
NationalitySingaporean
StatusResigned
Appointed14 November 2008(81 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 April 2012)
RoleBank Officer
Correspondence AddressBlk 11 Lorong 8
Toa Payoh #12-302
Singapore 310011
Director NameIan Wern Chueng Tan
Date of BirthDecember 1970 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed22 September 2011(84 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2013)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Director NameSherline Fu
Date of BirthSeptember 1975 (Born 46 years ago)
NationalitySingaporean
StatusResigned
Appointed20 April 2012(85 years after company formation)
Appointment Duration11 months (resigned 20 March 2013)
RoleBank Ops Manager
Country of ResidenceSingapore
Correspondence Address1 Basinghall Avenue
London
EC2V 5DD
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 2005(78 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 17 November 2008)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

Contact

Websitehttps://www.sc.com/uk/

Location

Registered Address1 Basinghall Avenue
London
EC2V 5DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Standard Chartered Bank
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£60

Accounts

Latest Accounts31 December 2012 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
5 August 2014Application to strike the company off the register (3 pages)
5 August 2014Application to strike the company off the register (3 pages)
2 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(6 pages)
2 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(6 pages)
15 April 2014Director's details changed for Siew Khim Pee on 15 April 2014 (2 pages)
15 April 2014Director's details changed for Siew Khim Pee on 15 April 2014 (2 pages)
5 December 2013Termination of appointment of Ian Tan as a director (1 page)
5 December 2013Termination of appointment of Ian Tan as a director (1 page)
2 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
2 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
19 April 2013Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
19 April 2013Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
19 April 2013Director's details changed for Wai Lok Dennis Lee on 9 April 2013 (2 pages)
4 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 April 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 March 2013Termination of appointment of Sherline Fu as a director (1 page)
26 March 2013Termination of appointment of Sherline Fu as a director (1 page)
30 October 2012Director's details changed for Siew Khim Pee on 29 October 2012 (2 pages)
30 October 2012Director's details changed for Siew Khim Pee on 29 October 2012 (2 pages)
24 October 2012Director's details changed for Ian Wern Chueng Tan on 17 October 2012 (2 pages)
24 October 2012Director's details changed for Ian Wern Chueng Tan on 17 October 2012 (2 pages)
7 June 2012Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
7 June 2012Secretary's details changed for Sc (Secretaries) Limited on 1 June 2012 (2 pages)
1 June 2012Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 1 June 2012 (1 page)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
3 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 May 2012Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
20 April 2012Appointment of Sherline Fu as a director (2 pages)
20 April 2012Termination of appointment of Min Phua as a director (1 page)
20 April 2012Appointment of Sherline Fu as a director (2 pages)
20 April 2012Termination of appointment of Min Phua as a director (1 page)
13 February 2012Appointment of Ian Wern Chueng Tan as a director (2 pages)
13 February 2012Termination of appointment of Julien Dieudonne as a director (1 page)
13 February 2012Appointment of Ian Wern Chueng Tan as a director (2 pages)
13 February 2012Termination of appointment of Julien Dieudonne as a director (1 page)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
19 April 2011Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
9 December 2010Statement of company's objects (2 pages)
9 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
9 December 2010Statement of company's objects (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
26 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
6 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 April 2009Return made up to 10/04/09; full list of members (4 pages)
21 April 2009Return made up to 10/04/09; full list of members (4 pages)
20 April 2009Location of register of members (1 page)
20 April 2009Location of register of members (1 page)
26 November 2008Auditor's resignation (2 pages)
26 November 2008Auditor's resignation (2 pages)
24 November 2008Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
24 November 2008Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
19 November 2008Director appointed julien dieudonne (1 page)
19 November 2008Director appointed siew khim pee (1 page)
19 November 2008Director appointed min yee phua (1 page)
19 November 2008Director appointed wai lok dennis lee (1 page)
19 November 2008Secretary appointed SC (secretaries) LIMITED (1 page)
19 November 2008Appointment terminated director jean denayer (1 page)
19 November 2008Registered office changed on 19/11/2008 from 60 buckingham palace road london SW1 orr (1 page)
19 November 2008Appointment terminated director jacinta neves (1 page)
19 November 2008Appointment terminated director raphael serafino (1 page)
19 November 2008Appointment terminated director eric jullien (1 page)
19 November 2008Company name changed american express nominees LIMITED(the)\certificate issued on 19/11/08 (2 pages)
19 November 2008Director appointed julien dieudonne (1 page)
19 November 2008Director appointed siew khim pee (1 page)
19 November 2008Director appointed min yee phua (1 page)
19 November 2008Director appointed wai lok dennis lee (1 page)
19 November 2008Secretary appointed SC (secretaries) LIMITED (1 page)
19 November 2008Appointment terminated director jean denayer (1 page)
19 November 2008Registered office changed on 19/11/2008 from 60 buckingham palace road london SW1 orr (1 page)
19 November 2008Appointment terminated director raphael serafino (1 page)
19 November 2008Appointment terminated director jacinta neves (1 page)
19 November 2008Appointment terminated director eric jullien (1 page)
19 November 2008Company name changed american express nominees LIMITED(the)\certificate issued on 19/11/08 (2 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008Return made up to 11/09/08; full list of members (4 pages)
21 October 2008Return made up to 11/09/08; full list of members (4 pages)
29 October 2007Full accounts made up to 31 December 2006 (8 pages)
29 October 2007Full accounts made up to 31 December 2006 (8 pages)
27 September 2007Return made up to 11/09/07; full list of members (6 pages)
27 September 2007Return made up to 11/09/07; full list of members (6 pages)
12 October 2006Return made up to 11/09/06; full list of members (6 pages)
12 October 2006Return made up to 11/09/06; full list of members (6 pages)
25 July 2006Full accounts made up to 31 December 2005 (8 pages)
25 July 2006Full accounts made up to 31 December 2005 (8 pages)
11 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
11 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
21 September 2005Return made up to 11/09/05; full list of members (8 pages)
21 September 2005Return made up to 11/09/05; full list of members (8 pages)
25 June 2005New secretary appointed (2 pages)
25 June 2005Secretary resigned (1 page)
25 June 2005New secretary appointed (2 pages)
25 June 2005Secretary resigned (1 page)
9 May 2005Full accounts made up to 31 December 2004 (8 pages)
9 May 2005Full accounts made up to 31 December 2004 (8 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Location of register of members (1 page)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005Location of register of members (1 page)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (8 pages)
20 September 2004Return made up to 11/09/04; full list of members (6 pages)
20 September 2004Director resigned (1 page)
20 September 2004Return made up to 11/09/04; full list of members (6 pages)
20 September 2004Director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (8 pages)
29 October 2003Return made up to 11/09/03; full list of members (6 pages)
29 October 2003Return made up to 11/09/03; full list of members (6 pages)
28 October 2003Director's particulars changed (1 page)
28 October 2003Director's particulars changed (1 page)
26 January 2003Return made up to 11/09/02; full list of members (6 pages)
26 January 2003Return made up to 11/09/02; full list of members (6 pages)
14 January 2003Secretary resigned;director resigned (1 page)
14 January 2003New secretary appointed (2 pages)
14 January 2003Secretary resigned;director resigned (1 page)
14 January 2003New secretary appointed (2 pages)
8 November 2002Full accounts made up to 31 December 2001 (7 pages)
8 November 2002Full accounts made up to 31 December 2001 (7 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
25 October 2001Full accounts made up to 31 December 2000 (7 pages)
25 October 2001Full accounts made up to 31 December 2000 (7 pages)
14 September 2001Return made up to 11/09/01; full list of members (7 pages)
14 September 2001Return made up to 11/09/01; full list of members (7 pages)
19 September 2000Full accounts made up to 31 December 1999 (6 pages)
19 September 2000Full accounts made up to 31 December 1999 (6 pages)
14 September 2000Return made up to 11/09/00; full list of members (7 pages)
14 September 2000Return made up to 11/09/00; full list of members (7 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
23 November 1999Full accounts made up to 31 December 1998 (6 pages)
23 November 1999Return made up to 11/09/99; full list of members (6 pages)
23 November 1999Director's particulars changed (1 page)
23 November 1999Full accounts made up to 31 December 1998 (6 pages)
23 November 1999Return made up to 11/09/99; full list of members (6 pages)
23 November 1999Director's particulars changed (1 page)
12 November 1999New director appointed (2 pages)
12 November 1999New director appointed (2 pages)
5 February 1999Full accounts made up to 31 December 1997 (6 pages)
5 February 1999Full accounts made up to 31 December 1997 (6 pages)
6 November 1998Location of register of members (1 page)
6 November 1998Return made up to 11/09/98; full list of members (6 pages)
6 November 1998Location of register of members (1 page)
6 November 1998Return made up to 11/09/98; full list of members (6 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
20 October 1997Return made up to 11/09/97; full list of members (6 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned;director resigned (1 page)
20 October 1997Return made up to 11/09/97; full list of members (6 pages)
20 October 1997New secretary appointed (2 pages)
20 October 1997Director resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997Secretary resigned;director resigned (1 page)
11 March 1997Return made up to 11/09/96; full list of members (7 pages)
11 March 1997Return made up to 11/09/96; full list of members (7 pages)
24 February 1997Location of register of members (1 page)
24 February 1997Director resigned (1 page)
24 February 1997Location of register of members (1 page)
24 February 1997Director resigned (1 page)
5 November 1996Full accounts made up to 31 December 1995 (7 pages)
5 November 1996Full accounts made up to 31 December 1995 (7 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New director appointed (2 pages)
22 November 1995Return made up to 11/09/95; no change of members (6 pages)
22 November 1995Return made up to 11/09/95; no change of members (6 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
27 October 1995Full accounts made up to 31 December 1994 (7 pages)
16 August 1928Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
16 August 1928Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 May 1927Incorporation (18 pages)
7 May 1927Incorporation (18 pages)