Company NameButterfly Rock Limited
Company StatusDissolved
Company Number06673075
CategoryPrivate Limited Company
Incorporation Date14 August 2008(15 years, 8 months ago)
Dissolution Date29 September 2009 (14 years, 7 months ago)

Directors

Director NameJennifer McGovern
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2008(same day as company formation)
RoleManaging Director
Correspondence Address123 Sheering Road
Harlow
Essex
CM17 0JP
Secretary NameJennifer McGovern
NationalityBritish
StatusClosed
Appointed14 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address123 Sheering Road
Harlow
Essex
CM17 0JP
Director NameMichelle Davis-Gardner
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleInterior Design Director
Correspondence Address13 Broadway Avenue
Old Harlow
Essex
CM17 0AG
Director NameMaziyar Saedi
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleCreative Hair Director
Correspondence Address8 Carnarvon Road
Woodford
London
E18 2NU
Director NameMiss Daniela Maria Saenz De Sicilia
Date of BirthMay 1982 (Born 42 years ago)
NationalityMexican
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleFashion Director
Country of ResidenceUnited Kingdom
Correspondence Address24 West Avenue Road
Walthamstow
E17 9SE
Director NameTony Whiteway
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleSales And Marketing Director
Correspondence Address79 Bury Road
Old Harlow
Essex
CM17 0EE

Location

Registered Address123 Sheering Road
Harlow
Essex
CM17 0JP
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2009Completion of winding up (1 page)
9 April 2009Order of court to wind up (2 pages)
2 October 2008Appointment terminated director daniela saenz de sicilia (1 page)
29 September 2008Appointment terminated director michelle davis-gardner (2 pages)
17 September 2008Appointment terminated director maziyar saedi (1 page)
16 September 2008Appointment terminated director tony whiteway (1 page)