| Company Name | Basinghall Street Properties Limited |
|---|---|
| Directors | Paul Francis Connellan and David George Thomas |
| Company Status | Dissolved |
| Company Number | 03621160 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
Directors
| Director Name | Paul Francis Connellan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 St Albans Gardens Teddington Middlesex TW11 8AE |
| Director Name | David George Thomas |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Actuary |
| Correspondence Address | 1 Orchard House 5 Woodlands Road Bickley Bromley Kent BR1 2AD |
| Secretary Name | Peter Wilfred Wilmot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 55 Basinghall Street City Place House London EC2V 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 February 2001 | Dissolved (1 page) |
|---|---|
| 21 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Declaration of solvency (4 pages) |
| 10 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 December 1998 | Resolutions
|
| 20 October 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Director resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New director appointed (3 pages) |
| 11 September 1998 | New director appointed (3 pages) |
| 19 August 1998 | Incorporation (34 pages) |