Basilica Computing Limited

Company Name	Basilica Computing Limited
Company Status	Dissolved
Company Number	02624451
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Rentstrong Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard James Lowe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 August 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Mark Jonathan Hendricks
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Closed
Appointed	17 August 2007(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 25 July 2017)
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	Steven Vassiliades
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Middleton Hall Gorebridge Midlothian EH23 4RD Scotland

Secretary Name	Elizabeth Jane Maddaford
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 1996)
Role	Systems Consultant
Correspondence Address	Old Farm Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF

Director Name	Mr Christopher Martin Leigh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(2 years, 8 months after company formation)
Appointment Duration	15 years (resigned 24 March 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	18 The Uplands Harpenden Hertfordshire AL5 2PQ

Director Name	Elizabeth Jane Maddaford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Old Farm Station Road Stanbridge Leighton Buzzard Bedfordshire LU7 9JF

Director Name	Allan Peter Mulliner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 March 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Letchworth Business Centre Avenue One Letchworth Hertfordshire SG6 2HB

Director Name	Mr Andrew James Hoult
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2002)
Role	Computer Salesman
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Hollygate Road, Ridlington Rutland LE15 9AR

Secretary Name	Allan Peter Mulliner
Nationality	British
Status	Resigned
Appointed	31 May 1996(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pyket Way Weston Favell Northampton Northamptonshire NN3 3JU

Director Name	Alan Brown
Nationality	British
Status	Resigned
Appointed	18 July 1996(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 September 1999)
Role	Sales
Correspondence Address	Barnside House Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr Robin Alexander Draper
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	51 Dallington Road Northampton Northamptonshire NN5 7BW

Director Name	Mr Alan McAulay
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 1999)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Sorauren Old Gartmore Road Drymen Glasgow G63 0DP Scotland

Director Name	Mr Andrew Grant Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmhora Upnor Rochester Kent ME2 4XE

Director Name	Patrick Mark Okeefe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	13 Daisy Bank Drive Sandbach Cheshire CW11 4JR

Director Name	Richard John Sparrow
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2002)
Role	Sales
Correspondence Address	38 Hampden Road Hitchin Hertfordshire SG4 0LD

Director Name	Nicholas Gorringe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(10 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	1 Letchworth Business Centre Avenue One Letchworth Hertfordshire SG6 2HB

Director Name	Mr Julian Kenny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(11 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	35 The Haydens Tonbridge Kent TN9 1NS

Director Name	Stephen Duxbury
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2003)
Role	IT Services
Correspondence Address	4 Poppylands Bicester Oxfordshire OX26 3ZP

Director Name	Nicholas Wiltshire
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(11 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 March 2009)
Role	Enterprise Sales Director
Correspondence Address	Sun Cottage 6 Sun Street Potton Sandy Bedfordshire SG19 2LR

Director Name	Stephen Albert John Brand
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 August 2006)
Role	Company Director
Correspondence Address	9 Spencer Close Brookmans Billericay Essex CM12 0GF

Director Name	Mr Colin Mattey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2009)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	6 Fairways Penton Birkenhead Merseyside CH42 8JZ Wales

Director Name	Mr Paul Timothy Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Colin Mattey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2009)
Role	Director Of Sales
Correspondence Address	6 Fairways Penton Birkenhead Merseyside CH42 8JZ Wales

Director Name	Martin Chatt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2009)
Role	Accountant
Correspondence Address	Ridges Hightown Green Rattlesden Bury St Edmunds Suffolk IP30 0SZ

Director Name	Mr James George
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2012)
Role	Accountant
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mrs Christina Bridget Ryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(20 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 August 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Mr Michael John Cole
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(20 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 August 2012)
Role	Governance Manager
Country of Residence	United Kingdom
Correspondence Address	Pp A9d Bt Centre 81 Newgate Street London EC1A 7AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 July 2017	Final Gazette dissolved following liquidation (1 page)
25 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
28 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (16 pages)
21 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (8 pages)
30 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
30 August 2016	Court order insolvency:c/o replacement of liquidator (11 pages)
30 August 2016	Appointment of a voluntary liquidator (1 page)
10 May 2016	Appointment of a voluntary liquidator (1 page)
10 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
10 May 2016	INSOLVENCY:order of court in repsect of replacement liquidators (13 pages)
7 March 2016	Appointment of a voluntary liquidator (2 pages)
3 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 February 2016	Court order INSOLVENCY:replacement of liquidator (17 pages)
22 January 2016	Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ (2 pages)
22 January 2016	Register inspection address has been changed from Bt Plc 81 Newgate Street London EC1A 7AJ to 81 Newgate Street London EC1A 7AJ (1 page)
4 January 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
4 January 2016	Liquidators statement of receipts and payments to 10 December 2015 (7 pages)
13 February 2015	Liquidators' statement of receipts and payments to 10 December 2014 (7 pages)
13 February 2015	Liquidators statement of receipts and payments to 10 December 2014 (7 pages)
5 August 2014	Director's details changed for Mr Mark Jonathan Hendricks on 14 February 2014 (2 pages)
31 December 2013	Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom (2 pages)
31 December 2013	Registered office address changed from 1 Letchworth Business Centre Avenue One Letchworth Hertfordshire SG6 2HB on 31 December 2013 (2 pages)
31 December 2013	Declaration of solvency (3 pages)
31 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2013	Appointment of a voluntary liquidator (2 pages)
17 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 128.6 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Director's details changed for Mr Richard James Lowe on 1 August 2012 (2 pages)
19 September 2012	Director's details changed for Mr Richard James Lowe on 1 August 2012 (2 pages)
20 August 2012	Appointment of Mr Richard James Lowe as a director (2 pages)
20 August 2012	Appointment of Mr Mark Jonathan Hendricks as a director (2 pages)
20 August 2012	Termination of appointment of Michael Cole as a director (1 page)
20 August 2012	Termination of appointment of Christina Ryan as a director (1 page)
31 July 2012	Appointment of Mrs Christina Bridget Ryan as a director (2 pages)
31 July 2012	Appointment of Mr Michael John Cole as a director (2 pages)
30 July 2012	Termination of appointment of James George as a director (1 page)
17 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Paul Roberts as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (15 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Mr James George on 1 February 2011 (2 pages)
18 February 2011	Director's details changed for Mr James George on 1 February 2011 (2 pages)
17 February 2011	Director's details changed for Paul Timothy Roberts on 1 February 2011 (2 pages)
17 February 2011	Director's details changed for Paul Timothy Roberts on 1 February 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
22 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Termination of appointment of Nicholas Gorringe as a director (1 page)
12 March 2010	Termination of appointment of Allan Mulliner as a director (1 page)
26 November 2009	Full accounts made up to 31 March 2009 (20 pages)
16 November 2009	Director's details changed for Paul Timothy Roberts on 26 October 2009 (2 pages)
12 November 2009	Director's details changed for Allan Peter Mulliner on 26 October 2009 (2 pages)
7 November 2009	Director's details changed for Nicholas Gorringe on 26 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr James George on 26 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
21 July 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Full accounts made up to 31 August 2008 (21 pages)
9 April 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
2 April 2009	Appointment terminated director colin mattey (1 page)
2 April 2009	Appointment terminated director martin chatt (1 page)
2 April 2009	Appointment terminated director nicholas wiltshire (1 page)
2 April 2009	Appointment terminated director christopher leigh (1 page)
24 November 2008	Auditor's resignation (2 pages)
15 July 2008	Return made up to 27/06/08; full list of members (5 pages)
8 May 2008	Director appointed mr james neville david brooks george (1 page)
1 April 2008	Appointment terminated director julian kenny (1 page)
4 March 2008	Full accounts made up to 31 August 2007 (20 pages)
11 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
13 July 2007	Return made up to 27/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Full accounts made up to 31 August 2006 (18 pages)
16 October 2006	Director resigned (1 page)
31 July 2006	Return made up to 27/06/06; full list of members (9 pages)
13 February 2006	Full accounts made up to 31 August 2005 (17 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2005	New director appointed (2 pages)
15 August 2005	Return made up to 27/06/05; full list of members (8 pages)
17 January 2005	Full accounts made up to 31 August 2004 (15 pages)
22 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Full accounts made up to 31 August 2003 (15 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (4 pages)
18 June 2003	Return made up to 27/06/03; full list of members (9 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
20 February 2003	Full accounts made up to 31 August 2002 (19 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
11 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2002	Full accounts made up to 31 August 2001 (14 pages)
15 August 2001	Return made up to 27/06/01; full list of members (7 pages)
19 July 2001	New director appointed (2 pages)
3 July 2001	Full accounts made up to 31 August 2000 (15 pages)
4 April 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
23 August 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2000	Full accounts made up to 31 August 1999 (14 pages)
12 May 2000	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
28 April 1999	Registered office changed on 28/04/99 from: new barnes mill cotton mill lane st albans hertfordshire AL1 2HA (1 page)
21 August 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 August 1998	New director appointed (2 pages)
2 July 1998	Full accounts made up to 31 August 1997 (13 pages)
21 October 1997	Return made up to 27/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1997	New director appointed (2 pages)
9 May 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Declaration of assistance for shares acquisition (5 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (1 page)
21 March 1997	Full group accounts made up to 31 August 1996 (17 pages)
28 November 1996	New director appointed (3 pages)
20 September 1996	Ad 30/08/96--------- Â£ si [email protected]=20 Â£ ic 108/128 (2 pages)
20 September 1996	Memorandum and Articles of Association (7 pages)
20 September 1996	S-div 18/07/96 (1 page)
20 September 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
12 August 1996	Return made up to 27/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1996	New director appointed (2 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
4 June 1996	Full accounts made up to 31 August 1995 (15 pages)
29 August 1995	Return made up to 27/06/95; full list of members (16 pages)
25 August 1995	Ad 27/07/95--------- Â£ si [email protected]=2 Â£ ic 100/102 (3 pages)
25 August 1995	Ad 01/09/94--------- Â£ si [email protected]=6 Â£ ic 102/108 (3 pages)
4 July 1995	Full accounts made up to 31 August 1994 (14 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
21 January 1994	Memorandum and Articles of Association (11 pages)
1 July 1993	Particulars of mortgage/charge (3 pages)
27 June 1991	Incorporation (9 pages)

Basilica Computing Limited

Business Activity

Directors

Location

Accounts

Filing History

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