| Company Name | Basing Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04738416 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2003(21 years ago) |
| Dissolution Date | 25 October 2008 (15 years, 6 months ago) |
| Previous Name | PARC Ferme Specialists Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John Patrick Finan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 October 2008) |
| Role | Company Director |
| Correspondence Address | 3 Reading Road Chineham Basingstoke Hampshire RG24 8LN |
| Secretary Name | Ethna Margaret Feighery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 25 October 2008) |
| Role | Office Manager |
| Correspondence Address | 18 Hereford Road Basingstoke Hampshire RG23 8QL |
| Director Name | Shorthouse & Martin Ltd (Corporation) |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
| Secretary Name | Shorthouse & Martin Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2003(same day as company formation) |
| Correspondence Address | 62-64 New Road Basingstoke Hampshire RG21 7PW |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,522 |
| Cash | £73,223 |
| Current Liabilities | £142,067 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 62-64 new road basingstoke hampshire RG21 7PW (1 page) |
| 10 January 2007 | Statement of affairs (7 pages) |
| 10 January 2007 | Appointment of a voluntary liquidator (2 pages) |
| 10 January 2007 | Resolutions
|
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 25 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 12 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 24 September 2004 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 10 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Ad 01/06/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 June 2003 | Company name changed parc ferme specialists LIMITED\certificate issued on 25/06/03 (2 pages) |
| 17 April 2003 | Incorporation (14 pages) |