Basewood Services Limited

Company Name	Basewood Services Limited
Company Status	Dissolved
Company Number	04215121
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)
Dissolution Date	4 June 2009 (14 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7524	Public security, law & order
SIC 84240	Public order and safety activities

Directors

Secretary Name	Joseph Njenga Mwai
Nationality	Kenyan
Status	Closed
Appointed	07 May 2003(1 year, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 June 2009)
Role	Company Director
Correspondence Address	80 Swan Mead Leroy Street London SE1 4SX

Director Name	Caroline Wambui Ruhiu
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Kenyan
Status	Closed
Appointed	18 February 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 June 2009)
Role	Security
Correspondence Address	80 Swan Mead Towerbridge Road London SE1 4SX

Director Name	Joseph Njenga Mwai
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Kenyan
Status	Closed
Appointed	23 February 2006(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 June 2009)
Role	Businessman
Correspondence Address	80 Swan Mead Leroy Street London SE1 4SX

Director Name	John Njuguna Mwai
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	29 May 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2002)
Role	Nurse
Correspondence Address	10 Charmian House Crondall Street London Hackney N1 6QA

Secretary Name	Joe Moi
Nationality	Belgian
Status	Resigned
Appointed	29 May 2001(2 weeks, 4 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2001)
Role	Company Director
Correspondence Address	80 Swan Mead Bermondsey London SE1 4SX

Secretary Name	Caroline Wambui Ruhiu
Nationality	Kenyan
Status	Resigned
Appointed	24 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	80 Swan Mead Towerbridge Road London SE1 4SX

Director Name	Mr Simon Turuga
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 May 2003)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	10 Hythe Road Thornton Heath CR7 8QP

Secretary Name	Nelson Njoroge
Nationality	British
Status	Resigned
Appointed	13 January 2003(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 10 February 2004)
Role	Company Director
Correspondence Address	Flat 1 Victoria Point Victoria Road Plaistow London E13 0AH

Director Name	Nelson Njoroge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(1 year, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Flat 1 Victoria Point Victoria Road Plaistow London E13 0AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

4 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
4 January 2007	Appointment of a voluntary liquidator (1 page)
4 January 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 January 2007	Statement of affairs (6 pages)
15 December 2006	Registered office changed on 15/12/06 from: 1-2 princess parade new road dagenham essex RM10 9LS (1 page)
16 June 2006	Return made up to 11/05/06; full list of members (7 pages)
24 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
6 March 2006	New director appointed (2 pages)
23 June 2005	Return made up to 11/05/05; full list of members (6 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
26 August 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
6 August 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/08/04 (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (1 page)
2 March 2004	Particulars of mortgage/charge (7 pages)
29 September 2003	Full accounts made up to 31 May 2002 (8 pages)
23 June 2003	New director appointed (1 page)
14 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/03 (6 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New secretary appointed (1 page)
24 April 2003	Registered office changed on 24/04/03 from: 10 charmian house arden estate london N1 6QA (1 page)
24 April 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
30 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 10 charmian house arden estate london N1 6QA (1 page)
21 June 2001	New secretary appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
11 June 2001	New director appointed (2 pages)
11 May 2001	Incorporation (17 pages)

Basewood Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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