Adam Bancroft Associates Limited

Company Name	Adam Bancroft Associates Limited
Company Status	Dissolved
Company Number	02266838
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1999(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(14 years after company formation)
Appointment Duration	11 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Secretary Name	Mr Andrew Charles Lavery
Nationality	British
Status	Closed
Appointed	01 July 2002(14 years after company formation)
Appointment Duration	11 years, 4 months (closed 19 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Adam David Powell Bancroft
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1990(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 June 1999)
Role	Wine Merchant
Correspondence Address	113 Pepys Road London Sw20

Director Name	Mr Norman Frederick George Burrows
Date of Birth	May 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 1990(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 02 December 1999)
Role	Film Producer
Country of Residence	England
Correspondence Address	8 Melrose Road London Sw18

Secretary Name	Mr Norman Frederick George Burrows
Nationality	English
Status	Resigned
Appointed	19 November 1990(2 years, 5 months after company formation)
Appointment Duration	9 years (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Melrose Road London Sw18

Director Name	Amanda Claire Bancroft
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(11 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 December 1999)
Role	Secretary
Correspondence Address	113 Pepys Road London SW20 8NW

Director Name	John David Randall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Simon Walker
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 December 2000)
Role	Wine Merchant
Correspondence Address	34 Bassingham Road London SW18 3AG

Secretary Name	John David Randall
Nationality	British
Status	Resigned
Appointed	02 December 1999(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Ian Bowen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	14 Thornhill Road Uxbridge Middlesex UB10 8SF

Director Name	Tom Heywood-Lonsdale
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Stow Cottage Mount Farm Churchill Oxfordshire OX7 6NP

Location

Registered Address	Woolyard 54 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	H & H Bancroft LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£574,327

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-15 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
11 June 2010	Registered office address changed from 1 China Wharf 29 Mill Street London Greater London SE1 2BQ on 11 June 2010 (1 page)
11 June 2010	Registered office address changed from 1 China Wharf 29 Mill Street London Greater London SE1 2BQ on 11 June 2010 (1 page)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 March 2009	Return made up to 31/12/08; no change of members (10 pages)
12 March 2009	Director's change of particulars / peter de haan / 01/12/2008 (1 page)
12 March 2009	Return made up to 31/12/08; no change of members (10 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 china wharf mill street london SE1 2BQ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 china wharf mill street london SE1 2BQ (1 page)
12 March 2009	Director's Change of Particulars / peter de haan / 01/12/2008 / HouseName/Number was: , now: 1 china wharf; Street was: 1 china wharf, now: 29 mill street; Area was: mill street, now: ; Region was: , now: greater london (1 page)
12 January 2009	Accounts made up to 31 March 2008 (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 January 2008	Accounts made up to 31 March 2007 (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
2 May 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
2 May 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 May 2006	Accounts made up to 30 September 2005 (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
1 February 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 February 2005	Accounts made up to 30 September 2004 (5 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 April 2004	Accounts made up to 30 September 2003 (5 pages)
22 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
23 March 2004	Return made up to 31/12/03; full list of members (7 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Registered office changed on 15/07/03 from: unit 3, eurogate business park ashford kent TN24 8XW (1 page)
15 July 2003	Registered office changed on 15/07/03 from: unit 3, eurogate business park ashford kent TN24 8XW (1 page)
15 July 2003	Director's particulars changed (1 page)
2 May 2003	Full accounts made up to 30 September 2002 (10 pages)
2 May 2003	Full accounts made up to 30 September 2002 (10 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
30 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 September 2000 (12 pages)
2 May 2001	Full accounts made up to 30 September 2000 (12 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
30 October 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
30 October 2000	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: UNIT3 the eurogate business park ashford kent TN24 8XW (1 page)
11 January 2000	Registered office changed on 11/01/00 from: UNIT3 the eurogate business park ashford kent TN24 8XW (1 page)
7 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
13 December 1999	New director appointed (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 57 south lambeth road london SW8 1RJ (1 page)
13 December 1999	New secretary appointed;new director appointed (3 pages)
13 December 1999	Secretary resigned;director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned;director resigned (1 page)
13 December 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	New director appointed (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 57 south lambeth road london SW8 1RJ (1 page)
13 December 1999	New director appointed (1 page)
13 December 1999	New secretary appointed;new director appointed (3 pages)
13 December 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 30 June 1998 (12 pages)
30 December 1998	Full accounts made up to 30 June 1998 (12 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1998	Full accounts made up to 30 June 1997 (12 pages)
1 February 1998	Full accounts made up to 30 June 1997 (12 pages)
3 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 December 1996	Full accounts made up to 30 June 1996 (12 pages)
21 December 1996	Full accounts made up to 30 June 1996 (12 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 30 June 1995 (12 pages)
29 November 1995	Full accounts made up to 30 June 1995 (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
31 July 1990	First Gazette notice for compulsory strike-off (1 page)
31 July 1990	First Gazette notice for compulsory strike-off (1 page)

Adam Bancroft Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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