RAWLISON BUTLER COMPANY OFFICERS LIMITED

RAWLISON BUTLER COMPANY OFFICERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAWLISON BUTLER COMPANY OFFICERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04831567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RAWLISON BUTLER COMPANY OFFICERS LIMITED located?

    Registered Office Address
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDCAT LIMITEDFeb 09, 2004Feb 09, 2004
    RAWLISON BUTLER SHELFCO NO. 102 LIMITEDJul 14, 2003Jul 14, 2003

    What are the latest accounts for RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Digby Robert Armstrong on Feb 09, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Termination of appointment of Timothy David Sadka as a secretary on Nov 13, 2015

    1 pagesTM02

    Director's details changed for Mr Digby Robert Armstrong on Jun 19, 2015

    2 pagesCH01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Director's details changed for Mr Digby Robert Armstrong on Aug 08, 2013

    2 pagesCH01

    Secretary's details changed for Mr Timothy David Sadka on Aug 08, 2013

    1 pagesCH03

    Annual return made up to Jul 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Clive Alexander Lee as a director

    3 pagesAP01

    Termination of appointment of Timothy Sadka as a director

    2 pagesTM01

    Total exemption full accounts made up to Jul 31, 2010

    5 pagesAA

    Who are the officers of RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Digby Robert
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    Director
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    United KingdomBritishSolicitor140890790008
    LEE, Clive Alexander
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    Director
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    EnglandBritishSoicitor141853760001
    CHATFIELD, James Holman Thomas
    Birch Cottage Furze Hill
    Kingswood
    KT20 6HB Tadworth
    Surrey
    Secretary
    Birch Cottage Furze Hill
    Kingswood
    KT20 6HB Tadworth
    Surrey
    British10628790001
    SADKA, Timothy David
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    Secretary
    Griffin House 135 High Street
    Crawley
    RH10 1DQ West Sussex
    BritishSolicitor66643700003
    CHATFIELD, James Holman Thomas
    Birch Cottage Furze Hill
    Kingswood
    KT20 6HB Tadworth
    Surrey
    Director
    Birch Cottage Furze Hill
    Kingswood
    KT20 6HB Tadworth
    Surrey
    EnglandBritishSolicitor10628790001
    SADKA, Timothy David
    The Old Farmhouse
    The Street, Fulking
    BN5 9LX Henfield
    West Sussex
    Director
    The Old Farmhouse
    The Street, Fulking
    BN5 9LX Henfield
    West Sussex
    BritishSolicitor90755950001

    Who are the persons with significant control of RAWLISON BUTLER COMPANY OFFICERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    135 High Street
    RH10 1DQ Crawley
    Griffin House
    West Sussex
    Apr 06, 2016
    135 High Street
    RH10 1DQ Crawley
    Griffin House
    West Sussex
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc318343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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