| Company Name | Billcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02191016 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1987(36 years, 5 months ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | John Edward Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Director Name | Roger Cook |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(8 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 October 1996) |
| Role | Trust Officer |
| Correspondence Address | 159 New Bond Street London W1S 2UD |
| Director Name | John Edward Tuck |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(8 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 October 1996) |
| Role | Trust Manager Co Director |
| Country of Residence | England |
| Correspondence Address | Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales |
| Director Name | Rumoldus Geertruda Antonius De Schutter |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | Officia I 2nd Floor De Boelelaan 7 1083 Hj Amsterdam Foreign |
| Director Name | CFS Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Status | Resigned |
| Appointed | 24 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 09 June 1992) |
| Correspondence Address | PO Box 986 Mill Mall Wickhams Cay Road Town Tortola British Virgin Islands |
| Director Name | Rathbone Trust Company (BV) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 February 1996) |
| Correspondence Address | Officia 1 2nd Floor De Boelelaan 7 1083 Hj Amsterdam Holland |
Location
| Registered Address | 13 Lower Grosvenor Place London SW1W 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 1996 | Application for striking-off (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 26 March 1996 | New director appointed (2 pages) |
| 26 March 1996 | New director appointed (2 pages) |
| 19 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |