| Company Name | Bercroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441497 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1989(34 years, 5 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Derrick Boothroyd |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(3 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2007) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orangary Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ |
| Secretary Name | Mr Peter Kilmartin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(3 years after company formation) |
| Appointment Duration | 14 years, 8 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Trees Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ |
Location
| Registered Address | Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,856 |
| Cash | £29,456 |
| Current Liabilities | £64,746 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2007 | Application for striking-off (1 page) |
| 23 November 2006 | Return made up to 09/11/06; full list of members
|
| 17 March 2006 | Return made up to 09/11/05; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 4 victoria place manor road leeds west yorkshire LS11 5AE (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 November 2002 | Return made up to 09/11/02; no change of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 November 2000 | Return made up to 09/11/00; no change of members (5 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 4 victoria place holbeck leeds west yorkshire LS11 5AE (1 page) |
| 22 November 2000 | Location of debenture register (non legible) (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 16 November 1999 | Return made up to 09/11/99; no change of members (5 pages) |
| 1 November 1999 | Location of debenture register (non legible) (1 page) |
| 1 November 1999 | Location - directors interests register: non legible (1 page) |
| 1 November 1999 | Location of register of members (non legible) (1 page) |
| 16 February 1999 | Return made up to 09/11/98; full list of members
|
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 25 July 1998 | Registered office changed on 25/07/98 from: smithfield house 90-92 north street leeds west yorkshire LS2 7PN (1 page) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 88 north street leeds LS2 7PN (1 page) |
| 11 December 1997 | Return made up to 09/11/97; no change of members
|
| 26 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 January 1997 | Return made up to 09/11/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 January 1996 | Return made up to 09/11/95; full list of members (6 pages) |
| 2 June 1992 | Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 1989 | Incorporation (13 pages) |