Company NameAncroft Business Services Limited
Company StatusDissolved
Company Number03101013
CategoryPrivate Limited Company
Incorporation Date12 September 1995(28 years, 7 months ago)
Dissolution Date4 May 1999 (24 years, 12 months ago)
Previous NameThe Business Bureaux (UK) Limited

Directors

Director NameGlenn Peter Drury
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(1 year after company formation)
Appointment Duration2 years, 7 months (closed 04 May 1999)
RoleDirector/Company Secretary
Correspondence Address84 Westmoor Road
Sunderland
Tyne & Wear
SR4 6PE
Director NameDavid Livingstone
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1996(1 year after company formation)
Appointment Duration2 years, 7 months (closed 04 May 1999)
RoleCompany Director
Correspondence Address74 Cambridge Avenue
Whitley Bay
Tyne & Wear
NE26 1BA
Secretary NameGlenn Peter Drury
NationalityBritish
StatusClosed
Appointed12 September 1996(1 year after company formation)
Appointment Duration2 years, 7 months (closed 04 May 1999)
RoleDirector/Company Secretary
Correspondence Address84 Westmoor Road
Sunderland
Tyne & Wear
SR4 6PE
Director NameJames Moscrop
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1995(same day as company formation)
RoleConsultant
Correspondence Address15 Links Avenue
Whitley Bay
Tyne & Wear
NE26 1TF
Secretary NameSuzanne Moscrop
NationalityBritish
StatusResigned
Appointed12 September 1995(same day as company formation)
RoleSecretary
Correspondence Address108 Cambridge Avenue
Whitley Bay
Tyne & Wear
NE26 1BA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed12 September 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 Heaton Road
Byker
Newcastle Opon Tyne
NE6 1SA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
12 January 1999First Gazette notice for compulsory strike-off (1 page)
17 March 1998Strike-off action suspended (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
11 April 1997New secretary appointed;new director appointed (2 pages)
11 April 1997New director appointed (3 pages)
11 April 1997Return made up to 12/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 11/04/97
(4 pages)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
23 September 1996Company name changed the business bureaux (uk) limite d\certificate issued on 24/09/96 (5 pages)
22 September 1995New secretary appointed (2 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Secretary resigned (2 pages)
22 September 1995New director appointed (2 pages)
22 September 1995Registered office changed on 22/09/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
12 September 1995Incorporation (14 pages)