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CENTRAL BASINGHALL INVESTMENTS LIMITED

Learn more about CENTRAL BASINGHALL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 PARK LANE,, LONDON, W1Y 4AR

CENTRAL BASINGHALL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00650534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 1998.01.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.23
documents available: 1

List of company documents:

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Find out more information about CENTRAL BASINGHALL INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CENTRAL BASINGHALL INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.01.14
£2.95
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LIQUIDATOR APPT. & REMUNERATION
Form type: MISC
Date: 1998.10.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.08
£2.95
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LIQUIDATOR AUTHORISATION
Form type: MISC
Date: 1998.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.06
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.20
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.14
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.25

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Company directors and board members:

STUART JOHN HAYDON (dissolve)
Secretary, 1993.11.02
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
NICHOLAS ALAN SCOTT HARDIE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.12.31
21 ALBERT SQUARE , LONDON
SW8 1BS
STUART JOHN HAYDON (dissolve)
Director, CHARTERED SECRETARY, 1996.01.01
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
SIMON RICHARD MELLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.22
ROSE COTTAGE 30 LECKHAMPSTEAD ROAD , WICKEN
MK19 6BY, BUCKINGHAMSHIRE
ROY SIDNEY JOHNSON (dissolve)
Secretary, 1993.01.23 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
ROY SIDNEY JOHNSON (dissolve)
Director, COMPANY SECRETARY, 1993.06.14 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.23 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
JAMES HENRY RIDDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.23 - 1995.05.22
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
HANS RAINER VOGT (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.23 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT

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Information about the Private Limited Company CENTRAL BASINGHALL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data