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BASIL INVESTMENTS LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BASIL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00693574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.25
last member list: 2004.05.02
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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, THE PEARL CENTRE LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2004.11.03
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2004.10.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, AMP LYNCH WOOD, PETERBOROUGH, PE2 6FY
Form type: 287
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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REGISTERED OFFICE CHANGED ON 17/12/01 FROM:, 55 CALVERLEY ROAD, TUNBRIDGE WELLS, KENT TN1 2UE
Form type: 287
Date: 2001.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.09
£2.95
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RES AS AUD 14/03/00
Form type: WRES13
Date: 2000.04.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Form type: 287
Date: 1999.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.25
£2.95
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AUDITORS APPOINTMENT 03/03/99
Form type: WRES13
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, 48 GRACECHURCH STREET, LONDON EC3P 3HH
Form type: 287
Date: 1998.12.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.12

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Company directors and board members:

DONALD PETER GLEN (dissolve)
Secretary, 2001.12.01
GREENBANK BENEFIELD ROAD GLAPTHORN , PETERBOROUGH
PE8 5BQ
MARTIN RICHARD COOPER (dissolve)
Director, FINANCIAL CONTROLLER, 2004.09.20
1 OLD RECTORY MEADOW DENVER , DOWNHAM MARKET
PE38 0DF, NORFOLK
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2004.09.20
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
SUSAN JANE COLSON (dissolve)
Secretary, 1998.03.06 - 2001.11.30
21 BOUNDS OAK WAY BIDBOROUGH , TUNBRIDGE WELLS
TN4 0TW, KENT
STEVEN JOHN O'BRIEN (dissolve)
Secretary, 1992.05.02 - 1998.03.06
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
BERNARD JAMES BRINDLEY (dissolve)
Director, ACTUARY, 1992.05.02 - 1998.12.31
8 SYDENHAM AVENUE , LONDON
SE26 6UH
CHRISTOPHER JOHN HOLMES (dissolve)
Director, MANAGER, 1992.05.02 - 1995.07.22
106 BOUNDARY ROAD , WALLINGTON
SM5 4AB, SURREY
KEVIN HARRY MCBRIEN (dissolve)
Director, ACTUARY, 1992.05.02 - 1997.06.27
7 CARLTON ROAD , REDHILL
RH1 2BY, SURREY
PHILIP WYNFORD MOORE (dissolve)
Director, ACTUARY, 1998.12.14 - 2000.11.03
GREAT PELL OASTHOUSE PELL GREEN , WADHURST
TN5 6EF, EAST SUSSEX
JONATHAN STEPHEN MOSS (dissolve)
Director, ACTUARY, 2000.11.03 - 2001.11.08
PARK COTTAGE CHARLTON LANE , WEST FARLEIGH
ME15 0NU, KENT
STEVEN JOHN O'BRIEN (dissolve)
Director, SOLICITOR, 1997.06.27 - 2000.06.23
10 RYDERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DX, KENT
ANDREW ROBERT WALTON (dissolve)
Director, ACTUARY, 2001.11.08 - 2004.11.01
11 GRASSY LANE , SEVENOAKS
TN13 1PN, KENT

Companies near to BASIL INVESTMENTS ltd.

Information about the Private Limited Company BASIL 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: 2016.05.27. Reload the data