| Company Name | Butterfield & Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06100639 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stewart Russell Williams |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 October 2012) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 73 North Street Rochford Essex SS4 1AD |
| Director Name | Janet Iveson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Dealers In Nutritional Product |
| Correspondence Address | 5 The Crescent Utkinton Cheshire CW6 0LT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 26 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Stewart Russell Williams on 1 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Stewart Russell Williams on 1 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Stewart Russell Williams on 1 February 2010 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 28 July 2009 | Accounts made up to 28 February 2009 (1 page) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 1 October 2008 | Director appointed stewart russell williams (1 page) |
| 1 October 2008 | Director appointed stewart russell williams (1 page) |
| 26 September 2008 | Accounts made up to 29 February 2008 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 25 September 2008 | Appointment terminated director janet iveson (1 page) |
| 25 September 2008 | Appointment Terminated Director janet iveson (1 page) |
| 5 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 28 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | Ad 13/02/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 February 2007 | Ad 13/02/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Incorporation (16 pages) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Secretary resigned (1 page) |
| 13 February 2007 | Incorporation (16 pages) |