Billrent Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Martin Alan Morris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1994(6 days after company formation)
Appointment Duration	6 years, 3 months (closed 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Copsewood Way Northwood Middlesex HA6 2JP

Director Name	Robert Maurice Henry Jackman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2000)
Role	Company Director
Correspondence Address	1 Devon Rise London N2 0AA

Director Name	Mrs Sharon Joy Morris
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copsewood Way Northwood Middlesex HA6 2JP

Director Name	Mr Alan Silverman
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Copsewood Way Northwood Middlesex HA6 2UA

Secretary Name	Mrs Sharon Joy Morris
Nationality	British
Status	Closed
Appointed	08 February 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copsewood Way Northwood Middlesex HA6 2JP

Director Name	Raymond Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1996)
Role	Director Property Company
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Road Dartford Kent DA1 5AJ

Director Name	Peter Alan Horton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1996)
Role	Company Director(Property)
Correspondence Address	Victoria House Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ

Secretary Name	David James Clark
Nationality	British
Status	Resigned
Appointed	11 April 1994(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1996)
Role	Secretary
Correspondence Address	Wunbee 1b Pelham Road Bexleyheath Kent DA7 4LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Third Floor 24 Old Bond Street London W1X 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000	First Gazette notice for voluntary strike-off (1 page)
8 February 2000	Application for striking-off (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 May 1999	Return made up to 31/03/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
3 August 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
15 April 1998	Return made up to 31/03/98; full list of members (7 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
5 June 1996	Return made up to 31/03/96; full list of members (7 pages)
15 May 1996	New director appointed (3 pages)
15 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (1 page)
1 April 1996	Auditor's resignation (1 page)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (2 pages)
11 March 1996	Secretary resigned (2 pages)
11 March 1996	Registered office changed on 11/03/96 from: victoria house victoria industrial park dartford kent DA1 5AJ (1 page)
11 March 1996	Director resigned (2 pages)
26 February 1996	Full accounts made up to 31 March 1995 (10 pages)
19 April 1995	Return made up to 31/03/95; full list of members (8 pages)

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