| Company Name | Basecamp Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04910178 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Flynn |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 48 Wellington Road Dublin 4 Co Dublin Ireland |
| Secretary Name | Louise Reid |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (closed 05 June 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 12 Montagu Place Marylebone London W1H 2ET |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Underwood & Co 40 Welbeck Street London W1M 8LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 18 July 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 15 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 8 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 8 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 23 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 8 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
| 8 December 2008 | Full accounts made up to 30 September 2008 (9 pages) |
| 8 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 8 March 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 8 March 2008 | Full accounts made up to 30 September 2007 (9 pages) |
| 5 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 24/09/07; no change of members (6 pages) |
| 5 October 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 5 October 2007 | Full accounts made up to 30 September 2006 (9 pages) |
| 27 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 24/09/06; full list of members (6 pages) |
| 5 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 5 February 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 22 December 2004 | Full accounts made up to 30 September 2004 (9 pages) |
| 22 December 2004 | Full accounts made up to 30 September 2004 (9 pages) |
| 13 December 2004 | Return made up to 24/09/04; full list of members
|
| 13 December 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Director resigned (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 120 east road london N1 6AA (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: 120 east road london N1 6AA (1 page) |
| 24 September 2003 | Incorporation (17 pages) |