Basing Investments Limited

Company Name	Basing Investments Limited
Company Status	Dissolved
Company Number	04296023
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)
Dissolution Date	27 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Stowting House London Road Ascot Berkshire SL5 7EG

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 St George's Road Sevenoaks Kent TN13 3ND

Secretary Name	Stephen Owen
Status	Closed
Appointed	31 July 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2009)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Directer
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Lucy Anna Tsourous
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Banker
Correspondence Address	87 Elgin Mansions Elgin Avenue Maida Vale London W9 1JN

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Calcott Close Brentwood Essex CM14 4YS

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year after company formation)
Appointment Duration	3 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2009	Application for striking-off (1 page)
14 January 2009	Appointment terminated director lucy tsourous (1 page)
15 October 2008	Return made up to 28/09/08; full list of members (4 pages)
5 August 2008	Secretary appointed stephen owen (1 page)
4 August 2008	Appointment terminated secretary philip miller (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2007	Return made up to 28/09/07; full list of members (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
15 December 2006	Secretary's particulars changed (1 page)
20 October 2006	Return made up to 28/09/06; full list of members (2 pages)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (15 pages)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
4 October 2005	Return made up to 28/09/05; full list of members (2 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2004	Return made up to 28/09/04; full list of members (6 pages)
5 August 2004	Director's particulars changed (1 page)
2 April 2004	Full accounts made up to 31 December 2003 (10 pages)
16 October 2003	Return made up to 28/09/03; full list of members (6 pages)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Return made up to 28/09/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
27 October 2001	Particulars of mortgage/charge (10 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (4 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
28 September 2001	Incorporation (18 pages)

Basing Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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