CHARLES BUTTERFIELD LIMITED
Overview
| Company Name | CHARLES BUTTERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00375272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES BUTTERFIELD LIMITED?
- (7499) /
Where is CHARLES BUTTERFIELD LIMITED located?
| Registered Office Address | Matterson Crane, Pct Groupsales Ltd, 45 Regent Street Rochdale 0l120hq |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES BUTTERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CHARLES BUTTERFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Raymond Barratt Agnew on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2000 | 7 pages | AA | ||||||||||
Who are the officers of CHARLES BUTTERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Laurence Douglas | Secretary | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | British | 52231560001 | ||||||
| AGNEW, Paul Raymond Barrat | Director | Hughenden Lane G12 9XU Glasgow 27a Scotland | Scotland | British | Sales Director | 148088640001 | ||||
| GRAINGER, Laurence Douglas | Director | Mid Balfunning Farm Balfron Station Balfron G33 0NF Glasgow | Scotland | British | Chartered Accountant | 52231560001 | ||||
| LEMOND, Brian Hugh | Director | 18 Thorn Road Bearsden G61 4PP Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 490160004 | ||||
| WILSON, William Stuart | Director | M/S Oilfields Supply Centre Jebel Ali Building No 24 PO BOX 1518 Dubai United Arab Emirates | United Arab Emirates | British | Sales Director | 78390007 | ||||
| HILLMAN, David William | Secretary | 24 Bartley Close SS7 4DD Benfleet Essex | British | 78380001 | ||||||
| MILLAR, John Russell | Secretary | 1 Jordanhill Drive G13 1RZ Glasgow Lanarkshire | British | 183310001 | ||||||
| JONES, Ian Quayle | Director | 1 Pentland Road EH13 0JA Edinburgh | British | Writer To The Signet | 64960001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0