Bancroft Registrars Limited

Company Name	Bancroft Registrars Limited
Company Status	Dissolved
Company Number	01944426
Category	Private Limited Company
Incorporation Date	4 September 1985(38 years, 8 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Rosalyn Jose King
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (closed 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bancroft Avenue London N2 0AS

Secretary Name	Caroline Debra Swaine
Nationality	British
Status	Closed
Appointed	01 June 2007(21 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	47 Cyprus Avenue London N3 1SS

Secretary Name	Mr Bahman Tasdighi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Secretary Name	Mr Jonathan Victor King
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 10 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 January 1991)
Role	Company Director
Correspondence Address	20 Bancroft Avenue London N2 0AS

Secretary Name	Mr Bahman Tasdighi
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Mr Bahman Tasdighi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Mr Bahman Tasdighi
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(21 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 May 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 35 Nevilles Court Dollis Hill Lane London NW2 6HQ

Director Name	Haideh Oliver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 4 Kidderpore Gardens Hampstead London NW3 7SR

Location

Registered Address	Bancroft Registrars Limited Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

75 at £1	Mrs Rosalyn Jose King 75.00% Ordinary
24 at £1	Bahman Tasdighi 24.00% Ordinary
1 at £1	Jnathan Victor King 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,194
Cash	£847
Current Liabilities	£2,291

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
30 August 2017	Application to strike the company off the register (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 July 2012	Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW (1 page)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore HA7 4AW (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
13 May 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England on 13 May 2011 (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Mrs Rosalyn Jose King on 25 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Rosalyn Jose King on 25 June 2010 (2 pages)
30 June 2010	Registered office address changed from 35 Nevilles Court Dollis Hill Lane London NW2 6HQ on 30 June 2010 (1 page)
30 June 2010	Registered office address changed from 35 Nevilles Court Dollis Hill Lane London NW2 6HQ on 30 June 2010 (1 page)
15 May 2010	Termination of appointment of Bahman Tasdighi as a secretary (1 page)
15 May 2010	Termination of appointment of Bahman Tasdighi as a director (1 page)
15 May 2010	Termination of appointment of Bahman Tasdighi as a secretary (1 page)
15 May 2010	Termination of appointment of Haideh Oliver as a director (1 page)
15 May 2010	Termination of appointment of Bahman Tasdighi as a director (1 page)
15 May 2010	Termination of appointment of Haideh Oliver as a director (1 page)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 May 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 August 2008	Director appointed haideh oliver (2 pages)
7 August 2008	Director appointed haideh oliver (2 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
30 June 2008	Return made up to 30/06/08; full list of members (4 pages)
9 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
9 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
12 November 2007	Registered office changed on 12/11/07 from: ground floor the clergy house mark street london EC2A 4ER (1 page)
12 November 2007	Registered office changed on 12/11/07 from: ground floor the clergy house mark street london EC2A 4ER (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
26 July 2007	Return made up to 30/06/07; full list of members (6 pages)
26 July 2007	Return made up to 30/06/07; full list of members (6 pages)
19 July 2007	Registered office changed on 19/07/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
19 July 2007	Registered office changed on 19/07/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (7 pages)
11 July 2006	Return made up to 30/06/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
9 June 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
9 July 2005	Return made up to 30/06/05; full list of members (7 pages)
9 July 2005	Return made up to 30/06/05; full list of members (7 pages)
31 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
31 May 2005	Total exemption full accounts made up to 31 August 2004 (14 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
6 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (8 pages)
6 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 06/07/03 (8 pages)
6 June 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
6 June 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
5 July 2002	Return made up to 30/06/02; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
1 March 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 31 August 2000 (11 pages)
16 March 2001	Full accounts made up to 31 August 2000 (11 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 July 2000	Return made up to 30/06/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
10 May 2000	Full accounts made up to 31 August 1999 (12 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 August 1998 (11 pages)
22 June 1999	Full accounts made up to 31 August 1998 (11 pages)
6 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 06/07/98 (4 pages)
6 July 1998	Return made up to 30/06/98; no change of members 363(287) ‐ Registered office changed on 06/07/98 (4 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 June 1997	Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 7 portland place london W1N 3AA (1 page)
10 March 1997	Full accounts made up to 31 August 1996 (8 pages)
10 March 1997	Full accounts made up to 31 August 1996 (8 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
4 July 1996	Return made up to 30/06/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 August 1995 (10 pages)
24 April 1996	Full accounts made up to 31 August 1995 (10 pages)
4 July 1995	Return made up to 30/06/95; change of members (6 pages)
4 July 1995	Return made up to 30/06/95; change of members (6 pages)

Bancroft Registrars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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