BROWN BUTLER & CO
Overview
| Company Name | BROWN BUTLER & CO |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 01398445 |
| 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 BROWN BUTLER & CO?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROWN BUTLER & CO located?
| Registered Office Address | Leigh House 28-32 St Pauls Street LS1 2JT Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN BUTLER & CO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for BROWN BUTLER & CO?
| 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 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Malcolm Dearnley on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Denis Cross on Dec 31, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Malcolm Dearnley on Dec 31, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT* on Jun 09, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Denis Cross as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Anthony Thrippleton as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Malcolm Dearnley on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Joseph Thrippleton on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of BROWN BUTLER & CO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARNLEY, Mark Malcolm | Secretary | 28-32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire | British | 5577240001 | ||||||
| CROSS, Denis | Director | 28-32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire | United Kingdom | British | 52865130001 | |||||
| DEARNLEY, Mark Malcolm | Director | 28-32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire | United Kingdom | British | 5577240001 | |||||
| GARTHWAITE, Doris Isobel | Secretary | Stone House Pinfold Lane WF14 9JA Mirfield West Yorkshire | British | 6092990001 | ||||||
| GARTHWAITE, Roy | Director | Stone House Pinfold Lane WF14 9JA Mirfield | England | British | 5858960001 | |||||
| HOLMES, Cheryl Linda | Director | 81 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 23328860001 | ||||||
| THRIPPLETON, Anthony Joseph | Director | 7 Browns Paddock Stutton LS24 9UQ North Yorkshire | England | British | 5577230002 |
Who are the persons with significant control of BROWN BUTLER & CO?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Malcolm Dearnley | Dec 31, 2016 | 28-32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Denis Cross | Dec 31, 2016 | 28-32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0