| Company Name | Bancroft (1988) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912072 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1967(56 years, 9 months ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Ruth Fisher |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1996(28 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 04 April 2000) |
| Role | Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Mr George Scott |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1996(28 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 04 April 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
| Secretary Name | Mrs Ruth Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(28 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 April 2000) |
| Role | Co Secretary |
| Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
| Director Name | Joan Elizabeth Jones |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | The Coach House Aspenden House Aspenden Buntingford Hertfordshire SG9 9PG |
| Director Name | Denis George Charles Rockall |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 January 1996) |
| Role | Company Director |
| Correspondence Address | Bungalow Fullers End Elsenham Bishops Stortford Hertfordshire CM22 6DU |
| Director Name | Mr Bernard Wayman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 16 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Upper Shott Upper Shott Cheshunt EN7 6DR |
| Secretary Name | Joan Elizabeth Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | The Coach House Aspenden House Aspenden Buntingford Hertfordshire SG9 9PG |
Location
| Registered Address | 7th Floor 3 Cockspur Street London SW1Y 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 October 1999 | Application for striking-off (1 page) |
| 5 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 1 September 1998 | Auditor's resignation (2 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Return made up to 30/09/97; no change of members (5 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 October 1996 | Return made up to 30/09/96; no change of members (5 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: cecil house,27 high street hoddesdon herts. EN11 8UZ (1 page) |
| 11 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | Secretary resigned;director resigned (1 page) |
| 2 June 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | Director resigned (1 page) |
| 28 March 1996 | Resolutions
|
| 29 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | New director appointed (1 page) |
| 1 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |