ADAM BANCROFT ASSOCIATES LIMITED

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ADAM BANCROFT ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

02266838

Incorporation date

12/06/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Woolyard, 54 Bermondsey Street, London SE1 3UDCopy
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Latest events (Record since 12/06/1988)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon22/07/2013
Application to strike the company off the register
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/07/2010
Director's details changed for Mr Andrew Charles Lavery on 2010-07-07
dot icon06/07/2010
Director's details changed for Mr Peter Charles De Haan on 2010-07-07
dot icon06/07/2010
Secretary's details changed for Mr Andrew Charles Lavery on 2010-07-07
dot icon10/06/2010
Registered office address changed from 1 China Wharf 29 Mill Street London Greater London SE1 2BQ on 2010-06-11
dot icon11/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon13/10/2009
Director's details changed for Mr Andrew Charles Lavery on 2009-10-08
dot icon13/10/2009
Secretary's details changed for Mr Andrew Charles Lavery on 2009-10-08
dot icon11/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon11/03/2009
Registered office changed on 12/03/2009 from 1 china wharf mill street london SE1 2BQ
dot icon11/03/2009
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
dot icon11/03/2009
Return made up to 31/12/08; no change of members
dot icon11/01/2009
Accounts made up to 2008-03-31
dot icon23/01/2008
Accounts made up to 2007-03-31
dot icon20/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2007
Return made up to 31/12/06; full list of members
dot icon01/05/2006
Accounts made up to 2005-09-30
dot icon01/05/2006
Accounting reference date extended from 30/09/06 to 31/03/07
dot icon30/01/2006
Return made up to 31/12/05; full list of members
dot icon31/01/2005
Accounts made up to 2004-09-30
dot icon31/01/2005
Return made up to 31/12/04; full list of members
dot icon21/04/2004
Accounts made up to 2003-09-30
dot icon31/03/2004
Director resigned
dot icon22/03/2004
Return made up to 31/12/03; full list of members
dot icon22/03/2004
Director resigned
dot icon14/07/2003
Registered office changed on 15/07/03 from: unit 3, eurogate business park ashford kent TN24 8XW
dot icon14/07/2003
Director's particulars changed
dot icon01/05/2003
Full accounts made up to 2002-09-30
dot icon23/01/2003
Return made up to 31/12/02; full list of members
dot icon04/12/2002
Director resigned
dot icon18/08/2002
Secretary resigned
dot icon29/07/2002
Full accounts made up to 2001-09-30
dot icon29/07/2002
New director appointed
dot icon04/07/2002
Director resigned
dot icon04/07/2002
New secretary appointed;new director appointed
dot icon08/01/2002
Return made up to 31/12/01; full list of members
dot icon01/05/2001
Full accounts made up to 2000-09-30
dot icon06/02/2001
Particulars of mortgage/charge
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon20/12/2000
Director resigned
dot icon29/10/2000
Accounting reference date shortened from 30/11/00 to 30/09/00
dot icon01/10/2000
Full accounts made up to 1999-11-30
dot icon19/07/2000
New director appointed
dot icon10/01/2000
Registered office changed on 11/01/00 from: UNIT3 the eurogate business park ashford kent TN24 8XW
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon06/01/2000
Registered office changed on 07/01/00
dot icon12/12/1999
Secretary resigned;director resigned
dot icon12/12/1999
Director resigned
dot icon12/12/1999
Accounting reference date extended from 30/06/99 to 30/11/99
dot icon12/12/1999
Registered office changed on 13/12/99 from: 57 south lambeth road london SW8 1RJ
dot icon12/12/1999
New secretary appointed;new director appointed
dot icon12/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon20/06/1999
Director resigned
dot icon20/06/1999
New director appointed
dot icon28/02/1999
Return made up to 31/12/98; full list of members
dot icon29/12/1998
Full accounts made up to 1998-06-30
dot icon31/01/1998
Full accounts made up to 1997-06-30
dot icon31/01/1998
Return made up to 31/12/97; no change of members
dot icon02/03/1997
Return made up to 31/12/96; no change of members
dot icon20/12/1996
Full accounts made up to 1996-06-30
dot icon29/05/1996
Return made up to 31/12/95; full list of members
dot icon28/11/1995
Full accounts made up to 1995-06-30
dot icon26/04/1995
Full accounts made up to 1994-06-30
dot icon07/03/1995
Return made up to 31/12/94; no change of members
dot icon04/05/1994
Full accounts made up to 1993-06-30
dot icon20/04/1994
Return made up to 31/12/93; no change of members
dot icon19/03/1994
Registered office changed on 20/03/94 from: 4-7 great pulteney street london W1R 3DF
dot icon07/06/1993
Full accounts made up to 1992-06-30
dot icon07/06/1993
Return made up to 31/12/92; full list of members
dot icon07/06/1993
Director's particulars changed
dot icon01/06/1992
Full accounts made up to 1991-06-30
dot icon02/03/1992
Return made up to 31/12/91; no change of members
dot icon17/04/1991
Full accounts made up to 1990-06-30
dot icon17/04/1991
Return made up to 19/11/90; no change of members
dot icon05/08/1990
Compulsory strike-off action has been discontinued
dot icon05/08/1990
Full accounts made up to 1989-06-30
dot icon05/08/1990
Return made up to 31/12/89; full list of members
dot icon05/08/1990
Accounting reference date extended from 31/03 to 30/06
dot icon30/07/1990
First Gazette notice for compulsory strike-off
dot icon18/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/07/1988
Registered office changed on 19/07/88 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon12/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Charles Lavery
Director
01/07/2002 - Present
83
Heywood-Lonsdale, Tom
Director
18/06/2002 - 12/11/2003
2
Bancroft, Amanda Claire
Director
11/06/1999 - 02/12/1999
-
Randall, John David
Director
02/12/1999 - 01/07/2002
33
De Haan, Peter Charles
Director
02/12/1999 - Present
57

Persons with Significant Control

0

No PSC data available.

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Description

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About ADAM BANCROFT ASSOCIATES LIMITED

ADAM BANCROFT ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 12/06/1988 with the registered office located at Woolyard, 54 Bermondsey Street, London SE1 3UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADAM BANCROFT ASSOCIATES LIMITED?

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ADAM BANCROFT ASSOCIATES LIMITED is currently Dissolved. It was registered on 12/06/1988 and dissolved on 18/11/2013.

Where is ADAM BANCROFT ASSOCIATES LIMITED located?

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ADAM BANCROFT ASSOCIATES LIMITED is registered at Woolyard, 54 Bermondsey Street, London SE1 3UD.

What does ADAM BANCROFT ASSOCIATES LIMITED do?

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ADAM BANCROFT ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADAM BANCROFT ASSOCIATES LIMITED?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.