Billco Limited

Company Name	Billco Limited
Company Status	Dissolved
Company Number	01595986
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months 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 Shirley Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 17 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	68 Games Road Ludgrove Hall Barnet Hertfordshire EN4 9HT

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	01 March 1997(15 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(17 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 January 2006)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(22 years, 2 months after company formation)
Appointment Duration	2 years (closed 17 January 2006)
Role	General Counsel
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Mr Geoffrey Douglas Carter
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 February 1992)
Role	Advertising Executive
Correspondence Address	8 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	Christopher Rimmington Cowpe
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2004)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	31 Airedale Avenue Chiswick London W4 2NW

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Mr William Lea
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 April 2005)
Role	Advertising Executive
Correspondence Address	62 Oxford Road South Chiswick London W4 3DB

Director Name	Mr Roger John Shipley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 1994)
Role	Advertising Executive
Correspondence Address	25 St Georges Terrace Herne Bay Kent CT6 8RH

Director Name	Mrs Brian Martin Trotman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Tilt Old Road Wheatley Oxfordshire OX33 1NX

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2000)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 2004)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Location

Registered Address	12 Bishop`S Bridge Road London W2 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
23 August 2005	Application for striking-off (1 page)
14 July 2005	Return made up to 20/06/05; full list of members (6 pages)
4 May 2005	Director resigned (1 page)
28 February 2005	Director's particulars changed (1 page)
26 October 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 July 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 20/06/04; full list of members (6 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
26 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 August 2002	Aud res sect 394 (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 20/06/02; no change of members (6 pages)
22 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 June 2001	Return made up to 20/06/01; full list of members (6 pages)
28 June 2001	Director's particulars changed (1 page)
15 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
7 April 2000	Director resigned (1 page)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 October 1999	Director's particulars changed (1 page)
6 October 1999	New director appointed (2 pages)
25 June 1999	Return made up to 20/06/99; full list of members (13 pages)
25 June 1999	Director's particulars changed (1 page)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
25 June 1998	Return made up to 20/06/98; no change of members (9 pages)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 June 1997	Return made up to 20/06/97; no change of members (7 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 March 1997	New secretary appointed (1 page)
4 March 1997	Secretary resigned (1 page)
26 June 1996	Return made up to 20/06/96; full list of members (9 pages)
18 March 1996	Director's particulars changed (1 page)
26 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1995	Return made up to 20/06/95; no change of members (7 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Billco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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