BUTTERLEY AGLITE
Overview
| Company Name | BUTTERLEY AGLITE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00558191 |
| 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 BUTTERLEY AGLITE?
- (7499) /
Where is BUTTERLEY AGLITE located?
| Registered Office Address | Hanson House 14 Castle Hill SL6 4JJ Maidenhead |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTTERLEY AGLITE?
| Company Name | From | Until |
|---|---|---|
| BUTTERLEY AGLITE LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| AGLITE (MIDLANDS) LIMITED | Dec 03, 1955 | Dec 03, 1955 |
What are the latest accounts for BUTTERLEY AGLITE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUTTERLEY AGLITE?
| 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 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Seyda Pirinccioglu as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Edward Alexander Gretton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Roger Thomas Virley Tyson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Benjamin John Guyatt on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian Leclercq as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 15 pages | MAR | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
legacy | 1 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUTTERLEY AGLITE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | British | 113777700001 | ||||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | British | Company Director | 130888540001 | ||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||
| BLAXILL, Lynda Ann | Secretary | 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire | British | Finacial Accountant | 50432590001 | |||||
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| GWILLIM, Jane Margaret | Secretary | 10 Rufford Close Farndale NG17 4BX Sutton In Ashfield Nottinghamshire | British | Personal Assistant | 36290130001 | |||||
| PORTER, Tina Yvonne | Secretary | 15 Hogarth Road LE4 2SA Leicester Leicesstershire | British | 43973320001 | ||||||
| SHANNON, Alastair Grant Rodger | Secretary | Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire | British | 59786310001 | ||||||
| SIMISTER, Brian Robertson | Secretary | 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire | British | 15081320001 | ||||||
| TROTT, Wendy Jane | Secretary | 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire | British | 65656160001 | ||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||
| BOLTER, Andrew Christopher | Director | 110 North View Road Crouch End N8 7LP London | British | Group Chief Accountant Hanson | 90294620001 | |||||
| COULSON, Ruth | Director | Flat 4 14 Steeles Road NW3 4SE London | Australian | Group Chief Accountant | 109716390001 | |||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | Executive Director | 4655640001 | ||||
| EGAN, David John | Director | Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire | United Kingdom | British | Group Financial Controller | 324778100001 | ||||
| GIMMLER, Richard Robert | Director | Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk | British | Finance Director | 131676390001 | |||||
| GRAHAM, David | Director | Redworth Chapel Hill Ashover S45 0AT Chesterfield Derbyshire | British | Financial Director | 18999650001 | |||||
| HAEFELI, Hansjorg Adrian | Director | Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire | Swiss | Finance Director | 75037240001 | |||||
| HORNBY, Andrew Robert | Director | Sarah Holmes Cottage Main Street Darley Bridge DE4 2JY Matlock Derbyshire | British | Financial Director | 35542460001 | |||||
| JONES, Leonard Watson | Director | Edge Hill 10 Hill Crest Crich DE4 5DH Matlock Derbyshire | British | Production Director | 13214010004 | |||||
| LEAN, Michael Philip | Director | Trevarrack 3 Stewart Close MK43 8GZ Bromham Bedford | British | Finance Director | 55396670002 | |||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | Company Director | 130757120001 | ||||
| LUDLAM, Kenneth John | Director | Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent | United Kingdom | British | Group Chief Account | 3893370002 | ||||
| MANNING, Richard Craig | Director | 3 Ducks Cross Cottage Colesden Road MK44 2QW Wilden Bedford | British | Managing Director | 38705900001 | |||||
| MURRAY, Alan James | Director | Top Flat 60 Radipole Road Fulham SW6 5DL London | British | Accountant | 58614440001 | |||||
| READ, Justin Richard | Director | 46b Saint Georges Drive SW1V 4BT London | England | British | Head Of Corporate Development | 67023680001 | ||||
| ROSE, Philip Michael | Director | Grantchester Sydnope Hill Two Dales DE4 2FN Matlock Derbyshire | United Kingdom | British | Managing Director | 12074560001 | ||||
| SCALES, Leslie Thomas | Director | Sherwood Cottage Clifton Reynes MK46 5DR Olney Buckinghamshire | British | Director | 12629330001 | |||||
| SWIFT, Nicholas | Director | 34 The Grove AL9 7RN Brookmans Park Hertfordshire | United Kingdom | British | Group Finance Manager Hanson P | 90315200001 | ||||
| SZYMANSKI, David John | Director | Top Lane Mells BA11 3QN Frome Rossendale Somerset | England | British | Managing Director | 62072670001 |
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