Industrial Securities (Basingstoke) Limited

Company Name	Industrial Securities (Basingstoke) Limited
Company Status	Dissolved
Company Number	03996983
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Phillimore Gardens London W8 7QE

Director Name	Mr Nigel William Hubert Lax
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Seymour Walk London SW10 9NE

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Secretary Name	Mr Mark Neil Steinberg
Nationality	British
Status	Closed
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 April 2010)
Role	Head Real Estate Asset Managem
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Steven Ross Collins
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marlborough Place St Johns Wood London NW8 0PL

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 2004)
Role	Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Wilson Yao Chang Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 23 November 2004)
Role	Company Director
Correspondence Address	28 Ellerdale Road Hampstead London NW3 6BB

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Mr Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Place London SE13 5BU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor 10 Argyll Street London W1F 7TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,088
Cash	£14,009
Current Liabilities	£35,170

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
16 May 2009	Return made up to 15/05/09; no change of members (5 pages)
16 May 2009	Return made up to 15/05/09; no change of members (5 pages)
24 February 2009	Appointment terminated director paul sherwood (1 page)
24 February 2009	Appointment Terminated Director paul sherwood (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Return made up to 15/05/08; full list of members (8 pages)
17 June 2008	Return made up to 15/05/08; full list of members (8 pages)
9 January 2008	Full accounts made up to 31 December 2006 (12 pages)
9 January 2008	Full accounts made up to 31 December 2006 (12 pages)
14 December 2007	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
14 December 2007	Registered office changed on 14/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
31 May 2007	Return made up to 15/05/07; full list of members (8 pages)
31 May 2007	Return made up to 15/05/07; full list of members (8 pages)
26 September 2006	Full accounts made up to 31 December 2005 (13 pages)
26 September 2006	Full accounts made up to 31 December 2005 (13 pages)
3 July 2006	Return made up to 15/05/06; full list of members (8 pages)
3 July 2006	Return made up to 15/05/06; full list of members (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Return made up to 15/05/05; full list of members (8 pages)
28 June 2005	Return made up to 15/05/05; full list of members (8 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (3 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New director appointed (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director's particulars changed (1 page)
28 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 15/05/04; full list of members (8 pages)
26 May 2004	Return made up to 15/05/04; full list of members (8 pages)
14 April 2004	New director appointed (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
26 August 2003	Full accounts made up to 31 December 2002 (13 pages)
23 May 2003	Return made up to 15/05/03; full list of members (9 pages)
23 May 2003	Return made up to 15/05/03; full list of members (9 pages)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2002	Full accounts made up to 31 December 2001 (11 pages)
27 May 2002	Return made up to 15/05/02; full list of members (9 pages)
27 May 2002	Return made up to 15/05/02; full list of members (9 pages)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 July 2001	Full accounts made up to 31 December 2000 (11 pages)
24 May 2001	Return made up to 15/05/01; full list of members (9 pages)
24 May 2001	Registered office changed on 24/05/01 from: 32 davies street london W1Y 1LG (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 32 davies street london W1Y 1LG (1 page)
24 May 2001	Return made up to 15/05/01; full list of members (9 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
16 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
16 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 September 2000	Ad 12/07/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
29 September 2000	Ad 12/07/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
29 September 2000	Ad 12/07/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
29 September 2000	Ad 12/07/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (4 pages)
7 August 2000	New director appointed (4 pages)
7 August 2000	New director appointed (5 pages)
7 August 2000	New director appointed (5 pages)
31 July 2000	Particulars of mortgage/charge (9 pages)
31 July 2000	Particulars of mortgage/charge (9 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
20 July 2000	Particulars of mortgage/charge (7 pages)
20 July 2000	Particulars of mortgage/charge (7 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New secretary appointed;new director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed;new director appointed (3 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (3 pages)
15 May 2000	Incorporation (15 pages)
15 May 2000	Incorporation (15 pages)

Industrial Securities (Basingstoke) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London