Teddington
Middlesex
TW11 9LY
Director Name | Mr Paul Richard Butler |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2005(28 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 15 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Sherland Road Twickenham Middlesex TW1 4HD |
Director Name | Sheila Roma Butler |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 2006(28 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 15 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grove House 13a King Edwards Grove Teddington Middlesex TW11 9LY |
Director Name | Richard Mark Butler |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(14 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 05 May 2006) |
Role | Company Director |
Correspondence Address | 27 Broom Water Teddington Middlesex TW11 9QJ |
Director Name | Mr Robert Charles Butler |
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Date of Birth | February 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 29 May 2002) |
Role | Company Director |
Correspondence Address | 9 Hawkesley Close Twickenham Middlesex TW1 4TR |
Secretary Name | Mrs Doris Maud Butler |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(14 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 13 December 2002) |
Role | Company Director |
Correspondence Address | 9 Hawkesley Close Twickenham Middlesex TW1 4TR |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2010 |
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Net Worth | £206,562 |
Current Liabilities | £224,071 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2017 | Bona Vacantia disclaimer (1 page) |
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3 October 2017 | Bona Vacantia disclaimer (1 page) |
15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
15 August 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
15 August 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
11 August 2015 | Liquidators statement of receipts and payments to 15 June 2015 (14 pages) |
11 August 2015 | Liquidators' statement of receipts and payments to 15 June 2015 (14 pages) |
11 August 2015 | Liquidators' statement of receipts and payments to 15 June 2015 (14 pages) |
21 August 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (13 pages) |
21 August 2014 | Liquidators statement of receipts and payments to 15 June 2014 (13 pages) |
21 August 2014 | Liquidators' statement of receipts and payments to 15 June 2014 (13 pages) |
20 August 2013 | Liquidators statement of receipts and payments to 15 June 2013 (13 pages) |
20 August 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (13 pages) |
20 August 2013 | Liquidators' statement of receipts and payments to 15 June 2013 (13 pages) |
9 August 2012 | Liquidators statement of receipts and payments to 15 June 2012 (12 pages) |
9 August 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (12 pages) |
9 August 2012 | Liquidators' statement of receipts and payments to 15 June 2012 (12 pages) |
21 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
21 July 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
27 June 2011 | Resolutions
|
27 June 2011 | Registered office address changed from 2 Hanover West 161 Acton Lane London NW10 7NB on 27 June 2011 (2 pages) |
27 June 2011 | Resolutions
|
27 June 2011 | Appointment of a voluntary liquidator (1 page) |
27 June 2011 | Registered office address changed from 2 Hanover West 161 Acton Lane London NW10 7NB on 27 June 2011 (2 pages) |
27 June 2011 | Statement of affairs with form 4.19 (5 pages) |
27 June 2011 | Appointment of a voluntary liquidator (1 page) |
27 June 2011 | Statement of affairs with form 4.19 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 August 2010 | Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Secretary's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Secretary's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Director's details changed for Sheila Roma Butler on 1 January 2010 (2 pages) |
20 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
20 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (5 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 November 2008 | Return made up to 03/08/08; full list of members (4 pages) |
19 March 2008 | Director's change of particulars / paul butler / 01/01/2008 (1 page) |
19 March 2008 | Director's change of particulars / paul butler / 01/01/2008 (1 page) |
19 March 2008 | Return made up to 03/08/07; full list of members (4 pages) |
19 March 2008 | Return made up to 03/08/07; full list of members (4 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Return made up to 03/08/06; full list of members (3 pages) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
13 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
13 September 2005 | Return made up to 03/08/05; full list of members (3 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
26 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
26 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
27 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
27 November 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
24 November 2003 | Return made up to 03/08/03; full list of members (6 pages) |
24 November 2003 | Return made up to 03/08/03; full list of members (6 pages) |
22 December 2002 | Secretary resigned (1 page) |
22 December 2002 | Secretary resigned (1 page) |
22 December 2002 | New secretary appointed (2 pages) |
22 December 2002 | New secretary appointed (2 pages) |
21 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
21 November 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
19 August 2002 | Return made up to 03/08/02; full list of members
|
19 August 2002 | Return made up to 03/08/02; full list of members
|
15 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
15 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 03/08/00; full list of members (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
17 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
17 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
2 December 1997 | Particulars of mortgage/charge (3 pages) |
2 December 1997 | Particulars of mortgage/charge (3 pages) |
7 November 1997 | Memorandum and Articles of Association (5 pages) |
7 November 1997 | Resolutions
|
7 November 1997 | Resolutions
|
7 November 1997 | Resolutions
|
7 November 1997 | Nc inc already adjusted 24/11/93 (1 page) |
7 November 1997 | Ad 24/11/93--------- £ si 300@1 (2 pages) |
7 November 1997 | Nc inc already adjusted 24/11/93 (1 page) |
7 November 1997 | Memorandum and Articles of Association (5 pages) |
7 November 1997 | Ad 24/11/93--------- £ si 300@1 (2 pages) |
7 November 1997 | Resolutions
|
26 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 October 1997 | Return made up to 16/08/97; no change of members (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
17 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
17 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
21 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
21 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |