Company NameIndustrial Securities (Basingstoke) Limited
Company StatusDissolved
Company Number03996983
CategoryPrivate Limited Company
Incorporation Date15 May 2000(22 years ago)
Dissolution Date20 April 2010 (12 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
Director NameMr Nigel William Hubert Lax
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Seymour Walk
London
SW10 9NE
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Secretary NameMr Mark Neil Steinberg
NationalityBritish
StatusClosed
Appointed15 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameMr Barry Porter
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2004(4 years, 2 months after company formation)
Appointment Duration5 years, 8 months (closed 20 April 2010)
RoleHead Real Estate Asset Managem
Country of ResidenceUnited Kingdom
Correspondence Address22 Dove Park
Chorleywood
Hertfordshire
WD3 5NY
Director NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Marlborough Place
St Johns Wood
London
NW8 0PL
Director NameWilliam James Killick
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 12 February 2004)
RoleBanker
Correspondence AddressFlat 3
79 Church Road
Richmond
Surrey
TW10 6LX
Director NameWilson Yao Chang Lee
Date of BirthApril 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 23 November 2004)
RoleCompany Director
Correspondence Address28 Ellerdale Road
Hampstead
London
NW3 6BB
Director NameAndrew John Pettit
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(1 month, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 30 January 2004)
RoleBanker
Correspondence Address37 Aberdeen Road
London
N5 2YG
Director NameMr Nicholas Mark Lalor Hill
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2004(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address36 Hazlewell Road
London
SW15 6LR
Director NameMr Paul Anthony Sherwood
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(7 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Kingswood Place
London
SE13 5BU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor
10 Argyll Street
London
W1F 7TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18,088
Cash£14,009
Current Liabilities£35,170

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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