NORMAN BUTCHER AND JONES 2007 LIMITED

Overview

Company Name	NORMAN BUTCHER AND JONES 2007 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01175655
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1974
Date of Cessation	Sep 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORMAN BUTCHER AND JONES 2007 LIMITED?

(9999) /

Where is NORMAN BUTCHER AND JONES 2007 LIMITED located?

Registered Office Address	Nbj House 2 Southlands Road BR2 9QP Bromley Kent
Undeliverable Registered Office Address	No

What were the previous names of NORMAN BUTCHER AND JONES 2007 LIMITED?

Previous Company Names
Company Name	From	Until
NORMAN BUTCHER AND JONES HOLDINGS LIMITED	Jun 28, 1974	Jun 28, 1974

What are the latest accounts for NORMAN BUTCHER AND JONES 2007 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for NORMAN BUTCHER AND JONES 2007 LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 15, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 08, 2010

Application to strike the company off the register

5 pages

DS01

Apr 15, 2010

Director's details changed for Mr Neal Graham Henry Fox on Apr 10, 2010

3 pages

CH01

Feb 16, 2010

Full accounts made up to Jun 30, 2009

11 pages

Jan 18, 2010

Annual return made up to Dec 29, 2009 with full list of shareholders

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2010	Statement of capital on Jan 18, 2010 Capital: GBP 5,156,195.47	SH01

Jul 13, 2009

Auditor's resignation

1 pages

AUD

Mar 04, 2009

Full accounts made up to Jun 30, 2008

19 pages

Feb 09, 2009

legacy

15 pages

363a

Aug 20, 2008

legacy

1 pages

288b

Jan 21, 2008

legacy

25 pages

363a

Dec 07, 2007

Group of companies' accounts made up to Jun 30, 2007

29 pages

Aug 17, 2007

Certificate of change of name

Company name changed norman butcher and jones holding s LIMITED\certificate issued on 17/08/07

2 pages

CERTNM

May 03, 2007

legacy

1 pages

288c

Jan 22, 2007

legacy

17 pages

363a

Jan 03, 2007

Group of companies' accounts made up to Jun 30, 2006

28 pages

Feb 01, 2006

legacy

18 pages

363a

Dec 21, 2005

Group of companies' accounts made up to Jun 30, 2005

27 pages

Feb 08, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 08, 2005

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 21, 2005

legacy

28 pages

363a

Dec 02, 2004

Group of companies' accounts made up to Jun 30, 2004

31 pages

Jul 27, 2004

legacy

1 pages

288c

Jul 20, 2004

Auditor's resignation

1 pages

AUD

Jul 08, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 14 not applied 23/06/04	RES13

View All Filings

Who are the officers of NORMAN BUTCHER AND JONES 2007 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROW, Hilary 6 Pelham Terrace BN7 2DR Lewes East Sussex	Nov 04, 2002		Secretary	6 Pelham Terrace BN7 2DR Lewes East Sussex		British			78619670002
FOX, Neal Graham Henry Berrington Drive KT24 5ST East Horsley 6 Surrey	Dec 22, 2000		Director	Berrington Drive KT24 5ST East Horsley 6 Surrey	United Kingdom	British	1961-4	Company Director	80110900003
KINALLY, Gerard Roland 3 Snowdenham Hall Snowdenham Lane GU5 0DB Bramley Surrey	Apr 01, 2003		Director	3 Snowdenham Hall Snowdenham Lane GU5 0DB Bramley Surrey	United Kingdom	British	1947-1	Company Director	11156010004
TREASURE, Mark Julian 10 Mallard Close RH6 8QW Horley Surrey	Jan 10, 2002		Director	10 Mallard Close RH6 8QW Horley Surrey	England	British	1958-10	Insurance Broker	69155970001
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent		Aug 29, 1996	Secretary	91 The Highway BR6 9DQ Orpington Kent		British			7786990001
DAVIES, Paul 46 The Dunterns NE66 1AN Alnwick Northumberland	Dec 20, 2001	Nov 04, 2002	Secretary	46 The Dunterns NE66 1AN Alnwick Northumberland		British			31417700001
HUTCHISON, Roger Ayton Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire	Aug 29, 1996	Dec 20, 2001	Secretary	Adair Cottage Haverhill Road Castle Camps CB1 6TB Cambridge Cambridgeshire		British		United Kingdom	21494060001
CHRISTOPHERSON, Michael James Clifford Lincoln Lodge Horse Hills RH6 Horley Surrey		Jul 01, 1997	Director	Lincoln Lodge Horse Hills RH6 Horley Surrey		British	1936-4	Uw Member Of Lloyds	7728400001
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent		Aug 07, 2001	Director	91 The Highway BR6 9DQ Orpington Kent	England	British	1955-5	Chartered Accountant	7786990001
DAVIDSON, Louis Cameron 7 Roughlands Pyrford GU22 8PT Woking Surrey		Dec 22, 2000	Director	7 Roughlands Pyrford GU22 8PT Woking Surrey		British	1955-2	Chartered Accountant	34074810001
DAVIES, Paul 46 The Dunterns NE66 1AN Alnwick Northumberland	Oct 11, 2001	Oct 03, 2003	Director	46 The Dunterns NE66 1AN Alnwick Northumberland	United Kingdom	British	1957-8	Company Director	31417700001
FINCHAM, Paul William 6 Cedar Park Whyteleafe Road CR3 5DZ Caterham Surrey	Dec 22, 2000	Apr 28, 2004	Director	6 Cedar Park Whyteleafe Road CR3 5DZ Caterham Surrey		British	1960-11	Independent Financial Adviser	74113320001
IRELAND, Timothy Lawrence Eatons Farm The Village Ashurst BN44 3AP Steyning West Sussex	Sep 17, 1996	Jul 01, 1997	Director	Eatons Farm The Village Ashurst BN44 3AP Steyning West Sussex		British	1940-6	Insurance Broker	23260860001
JONES, Keith Hamilton Hazell 5 The Mews Cobham Park KT11 3LD Cobham Surrey		Jun 30, 2008	Director	5 The Mews Cobham Park KT11 3LD Cobham Surrey		British	1931-5	Insurance Broker	4313210002
JONES, Nicholas Keith Arthur 21 Rosehill Road SW18 2NX London	Jul 01, 1997	Dec 22, 2000	Director	21 Rosehill Road SW18 2NX London		British	1963-9	Company Director	37430910002
JONES, Nicholas Keith Arthur 21 Rosehill Road SW18 2NX London	Feb 19, 1997	Jul 01, 1997	Director	21 Rosehill Road SW18 2NX London		British	1963-9	Company Director	37430910002
JONES, Nicholas Keith Arthur 21 Rosehill Road SW18 2NX London		Sep 17, 1995	Director	21 Rosehill Road SW18 2NX London		British	1963-9	Company Director	37430910002
JONES, Simon Francis Hilary 10 Castle View Road KT13 9AB Weybridge Surrey		May 19, 2003	Director	10 Castle View Road KT13 9AB Weybridge Surrey		British	1962-1	Company Director	104363850001
LUCAS, Eric Alan 158 Singlewell Road DA11 7PX Gravesend Kent		Jul 01, 1994	Director	158 Singlewell Road DA11 7PX Gravesend Kent		British	1933-5	Company Director	27935750001
MINTER, Roy Graham The Barn Bridgelands GU27 3JF Fernhurst West Sussex		Apr 02, 2001	Director	The Barn Bridgelands GU27 3JF Fernhurst West Sussex		British	1946-4	Insurance Broker	88357440001
PRITCHARD, Stephen Charles Ashwood House Epsom Road West Horsley KT24 6AR Leatherhead Surrey		Jun 30, 2000	Director	Ashwood House Epsom Road West Horsley KT24 6AR Leatherhead Surrey		British	1949-5	Insurance Broker	7521000001
ROBERTS, Nigel Thomas 47 Geraldine Road Wandsworth SW18 2NS London	Oct 24, 1995	Nov 30, 2000	Director	47 Geraldine Road Wandsworth SW18 2NS London	England	British	1960-7	Company Director	34393430003
SATCHWELL, John Patrick 28 Worcester Avenue Kings Hill ME19 4FL West Malling Kent	Jul 03, 1995	Jul 01, 1997	Director	28 Worcester Avenue Kings Hill ME19 4FL West Malling Kent		British	1957-1	Insurance Broker	70133580001
SOHL, Alan Keith 18 Chiltern Road HA5 2TD Pinner Middlesex	Oct 01, 1994	Dec 22, 2000	Director	18 Chiltern Road HA5 2TD Pinner Middlesex		British	1937-6	Director	7782720001
SWEET, Peter Graham 3 Woodlands RG41 4UY Wokingham Berkshire	Jul 03, 1995	Jul 01, 1997	Director	3 Woodlands RG41 4UY Wokingham Berkshire	United Kingdom	British	1959-4	Company Director	102085420001

View Detailed Information on Officers and People with Significant Control

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.
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