KITECROFT LIMITED

Company summary

0 outstanding charges

Company number: 00298419
Status: DISSOLVED
Incorporated / age: 18 March 193578 years
Registered office: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
BERISFORD MOCATTA & CO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James ACTIVE	Director	30 Jan 2009		United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	22 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
COBURN, Peter Francis RESIGNED	Director		22 Jan 1993		March 1940	98 Wickham Hill, Hurstpierpoint, Hassocks, West Sussex, BN6 9BR
CUTHBERTSON, George Brian RESIGNED	Director	22 Jan 1993	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DENNY, John Robert RESIGNED	Director		22 Jan 1993		March 1948	40 Adler Street, London, E1 1EE
DIXON, Peter John Bellett, Sir RESIGNED	Director		22 Jan 1993	United Kingdom	May 1945	34 Canonbury Park North, London, N1 2JJ
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FINDLER, Jonathan Paul RESIGNED	Director	18 Nov 1996	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
HAMPTON, Mark Richard RESIGNED	Director	12 Feb 2002	22 Apr 2002		June 1964	Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
HOOPER, David Ross RESIGNED	Director	03 Jul 2000	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
LEE, Paul Allan RESIGNED	Director	12 Jun 2000	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
MILLER, Stuart Purves RESIGNED	Director	12 Feb 2002	22 Apr 2002	England	March 1949	1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
MOCATTA, John Edward Abraham, Mr. RESIGNED	Director		28 Oct 2004	England	May 1936	Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY
MULHALL, Denis Joseph RESIGNED	Director	30 Apr 1996	18 Nov 1996	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director	22 Jan 1993	30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
OYSTON, Roger Stanley William RESIGNED	Director		22 Jan 1993	United Kingdom	May 1947	15 Bowhay, Hutton, Brentwood, Essex, CM13 2JX
TONER, Robert Anthony RESIGNED	Director	06 Feb 2002	30 Apr 2003	United Kingdom	June 1961	29 Lamb Close, Watford, Hertfordshire, WD25 0TB
S & W BERISFORD LIMITED RESIGNED	Director	09 Jul 2007	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

COBURN, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: March 1940
Address: 98 Wickham Hill, Hurstpierpoint, Hassocks, West Sussex, BN6 9BR

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DENNY, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Date of birth: March 1948
Address: 40 Adler Street, London, E1 1EE

DIXON, Peter John Bellett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 34 Canonbury Park North, London, N1 2JJ

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 22 Apr 2002
Date of birth: June 1964
Address: Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 22 Apr 2002
Country of Residence: England
Date of birth: March 1949
Address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN

MOCATTA, John Edward Abraham, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Country of Residence: England
Date of birth: May 1936
Address: Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 18 Nov 1996
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1993
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

OYSTON, Roger Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1993
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 15 Bowhay, Hutton, Brentwood, Essex, CM13 2JX

TONER, Robert Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 09 Jul 2007
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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