| Company Name | Basingstoke Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337663 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Names | Bandview Limited and Basingtoke Nominee Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Cheryl Frances Moharm |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Mr Eddie Zakay |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Woodstock Road London NW11 8QD |
| Secretary Name | Mrs Cheryl Frances Moharm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Mr Clive Edward Bush |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2006(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 May 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Beardsland 97 Lewes Road Ditchling Hassocks West Sussex BN6 8TZ |
| Director Name | Mr Patrick Martyn Bamford |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 November 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS |
| Director Name | Miss Nichola Jane Wilden |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2004(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 03 April 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 12c Elsworthy Terrace London NW3 3DR |
| Director Name | Mrs Cheryl Frances Moharm |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 April 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Granville Road Wood Green London N22 5LX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Resolutions
|
| 4 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2007 | Declaration of solvency (3 pages) |
| 14 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 11 April 2006 | New director appointed (1 page) |
| 11 April 2006 | New director appointed (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 6 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 21 July 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 10 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 11 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 16 February 2004 | New director appointed (3 pages) |
| 9 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 10 January 2004 | Return made up to 11/12/03; full list of members (5 pages) |
| 9 December 2003 | Director resigned (1 page) |
| 8 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 8 January 2003 | Location of register of members (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 6 October 2002 | Accounting reference date shortened from 31/05/03 to 31/05/02 (1 page) |
| 19 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 20 December 2001 | New director appointed (7 pages) |
| 20 December 2001 | New secretary appointed;new director appointed (3 pages) |
| 20 December 2001 | New director appointed (5 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 120 east road london N1 6AA (1 page) |
| 11 December 2001 | Incorporation (15 pages) |