| Company Name | Bancroft Soft Furnishing Products Ltd |
|---|---|
| Director | Martin Bancroft |
| Company Status | Dissolved |
| Company Number | 02624765 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
| Previous Name | Finezone Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Bancroft |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(5 days after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Carlton Place Northwood Middlesex HA6 2JX |
| Secretary Name | Mrs Linda Frances Bancroft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1994(3 years, 1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Carlton Place Northwood Middx HA6 2JX |
| Director Name | Mr Gary Bancroft |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Place Northwood Middlesex HA6 2JX |
| Director Name | Mrs Linda Frances Bancroft |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Place Northwood Middx HA6 2JX |
| Secretary Name | Mrs Linda Frances Bancroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Place Northwood Middx HA6 2JX |
| Secretary Name | Mr Gary Bancroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Carlton Place Northwood Middlesex HA6 2JX |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 92 Chiswick High Road London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 29 June 2000 | Dissolved (1 page) |
|---|---|
| 29 March 2000 | Completion of winding up (1 page) |
| 3 February 1999 | Order of court to wind up (1 page) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 16 carlton place northwood middlesex HA6 2JX (1 page) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 92 chiswick high road london W4 1SH (1 page) |
| 3 January 1997 | Company name changed finezone LIMITED\certificate issued on 06/01/97 (3 pages) |
| 24 June 1996 | Return made up to 28/06/96; full list of members (6 pages) |
| 28 May 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 12 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 23 April 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |