| Company Name | Bancroft, Brabham & Grogan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08447755 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 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 | Mr Jonathan Hugh Bancroft |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Park Farm House Carters Hill Arborfield Reading Berkshire RG2 9JJ |
| Director Name | Mr Martin Leigh Grogan |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Erles Road Liphook Hampshire GU30 7BW |
| Director Name | Mr David Brabham |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fields Barn Hook Norton Road Sibford Ferris Oxon OX15 5QR |
Contact
| Website | bancroftbrabhamandgrogan.com.ipv4tools.com |
|---|
Location
| Registered Address | 180 Piccadilly London W1J 9HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr David Brabham 33.33% Ordinary |
|---|---|
| 25 at £1 | Mr Jonathan Hugh Bancroft 33.33% Ordinary |
| 25 at £1 | Mr Martin Grogan 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr David Brabham on 24 November 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr David Brabham on 24 November 2015 (2 pages) |
| 30 April 2015 | Director's details changed for Mr Jonathan Hugh Bancroft on 14 February 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Director's details changed for Mr Jonathan Hugh Bancroft on 14 February 2015 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 10 May 2013 | Appointment of Mr Martin Leigh Grogan as a director (2 pages) |
| 10 May 2013 | Appointment of Mr Martin Leigh Grogan as a director (2 pages) |
| 15 March 2013 | Incorporation (25 pages) |
| 15 March 2013 | Incorporation (25 pages) |