| Company Name | Butterfly Exclusive Yacht Charters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292575 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kenneth John Wingrave |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2004(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 21 May 2008) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Old Dartford Road, Farningham Dartford Kent DA4 0EB |
| Secretary Name | Jackie Gadney Wingrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 21 May 2008) |
| Role | Company Director |
| Correspondence Address | Norwood Old Dartford Road Farningham Kent DA4 0EB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Mr George Girdis |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 May 2006) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | 7 Jupiter Court Gunwharf Quays Portsmouth Hampshire PO1 3TS |
| Secretary Name | Mr Kenneth John Wingrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 05 December 2005) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norwood Old Dartford Road, Farningham Dartford Kent DA4 0EB |
| Secretary Name | Mr George Girdis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 May 2006) |
| Role | Finance Officer |
| Country of Residence | England |
| Correspondence Address | 7 Jupiter Court Gunwharf Quays Portsmouth Hampshire PO1 3TS |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 25a Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 15 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
| 2 August 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 June 2006 | Secretary resigned;director resigned (1 page) |
| 16 December 2005 | Secretary resigned (2 pages) |
| 16 December 2005 | New secretary appointed (3 pages) |
| 15 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 5 September 2005 | Ad 05/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 January 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 January 2005 | New director appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 22 November 2004 | Incorporation (16 pages) |