Company NameBillcote Limited
Company StatusDissolved
Company Number03682984
CategoryPrivate Limited Company
Incorporation Date14 December 1998(25 years, 4 months ago)
Dissolution Date4 November 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFranklyn Hyman
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(1 week after company formation)
Appointment Duration4 years, 10 months (closed 04 November 2003)
RoleAnalyst
Correspondence AddressRight Hand Flat 741 Finchley Road
London
NW11 8DL
Director NameMr Howard David Hyman
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(1 week after company formation)
Appointment Duration4 years, 10 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Saint Pauls Close Outwood
Radcliffe
Manchester
M26 1YH
Director NameMr Sheldon Lee
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1998(1 week after company formation)
Appointment Duration4 years, 10 months (closed 04 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Sergeants Lane
Whitefield
Manchester
M45 7TS
Secretary NameLeighton Craft
NationalityBritish
StatusClosed
Appointed21 December 1998(1 week after company formation)
Appointment Duration4 years, 10 months (closed 04 November 2003)
RoleAdministrator
Correspondence Address19 Firbank
Ogden St Prestwich
Manchester
M25 1JL
Director NameMrs Rachel Hannah Olsberg
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleEstate Agency
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR
Secretary NameMr Bernard Olsberg
NationalityBritish
StatusResigned
Appointed14 December 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 New Hall Avenue
Salford
M7 4HR

Location

Registered AddressC/O B Olsberg & Co
Levi House, Bury Old Road
Salford
Lancashire
M7 4QX
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardKersal
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£299
Current Liabilities£329

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
2 December 2002Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 March 2002Registered office changed on 25/03/02 from: c/o B. olsberg & co. 35 whitworth street west manchester lancashire M1 5NG (1 page)
13 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 June 2001Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 March 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
18 February 1999Director resigned (1 page)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New secretary appointed (2 pages)
18 February 1999Secretary resigned (1 page)
14 December 1998Incorporation (13 pages)