ANDREW BUTLER LIMITED
Overview
| Company Name | ANDREW BUTLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06003217 |
| 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 ANDREW BUTLER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANDREW BUTLER LIMITED located?
| Registered Office Address | Webber House 26-28 Market Street WA14 1PF Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW BUTLER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEUNG HAY FIFTY ONE LIMITED | Nov 20, 2006 | Nov 20, 2006 |
What are the latest accounts for ANDREW BUTLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ANDREW BUTLER 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 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 14, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Jun 14, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 20, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Shirley Gaik Heah Law on Jun 01, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Gareth Rhys Williams on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Shirley Gaik Heah Law on Oct 31, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed seung hay fifty one LIMITED\certificate issued on 26/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of ANDREW BUTLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Gareth Rhys | Director | Duke Street CM1 1HP Chelmsford 17 Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| LAW, Shirley Gaik Heah | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex United Kingdom | British | 3393430001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 26-28 Market Street WA14 1PF Altrincham Webber House Cheshire United Kingdom |
| 146358090001 |
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