SARAH BUTTLER ASSOCIATES LIMITED

SARAH BUTTLER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARAH BUTTLER ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945924
    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 SARAH BUTTLER ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SARAH BUTTLER ASSOCIATES LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARAH BUTTLER ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for SARAH BUTTLER ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023

    What are the latest filings for SARAH BUTTLER ASSOCIATES 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

    Change of details for Mazars Limited as a person with significant control on May 13, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Toby Jonathan Stanbrook on Apr 26, 2022

    2 pagesCH01

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on Apr 26, 2022

    1 pagesAD01

    Change of details for Mazars Limited as a person with significant control on Apr 26, 2022

    2 pagesPSC05

    Full accounts made up to Aug 31, 2021

    15 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    11 pagesAA

    Director's details changed for Mr Toby Jonathan Stanbrook on Dec 22, 2020

    2 pagesCH01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Andrew Verity on Jul 13, 2020

    2 pagesCH01

    Director's details changed for Jacqueline Mary Berry on Jul 13, 2020

    2 pagesCH01

    Full accounts made up to Aug 31, 2019

    18 pagesAA

    Appointment of Jacqueline Mary Berry as a director on Oct 09, 2019

    2 pagesAP01

    Appointment of Mr Philip Andrew Verity as a director on Oct 09, 2019

    2 pagesAP01

    Termination of appointment of Alistair John Fraser as a director on Oct 09, 2019

    1 pagesTM01

    Appointment of Mr Toby Jonathan Stanbrook as a director on Oct 09, 2019

    2 pagesAP01

    Termination of appointment of Timothy Glynn Davies as a director on Aug 31, 2019

    1 pagesTM01

    Termination of appointment of Glyn Mark Williams as a director on Aug 31, 2019

    1 pagesTM01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of SARAH BUTTLER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Jacqueline Mary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish141533590001
    STANBROOK, Toby Jonathan
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish162734220003
    VERITY, Philip Andrew
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    United KingdomBritish141533910001
    MAZARS COMPANY SECRETARIES LIMITED
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Secretary
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00759664
    130398850001
    BUTTLER, Sarah Elizabeth
    Furzehill Road
    Borehamwood
    WD6 2DL Herts
    73
    Director
    Furzehill Road
    Borehamwood
    WD6 2DL Herts
    73
    United KingdomBritish142401180001
    DAVIES, Timothy Glynn
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United KingdomBritish175292340004
    ERRINGTON, John Freeman
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    United KingdomBritish175523670001
    FRASER, Alistair John
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    Director
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    EnglandBritish68612710005
    WILLIAMS, Glyn Mark
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    Kent
    United Kingdom
    Director
    Penshurst Road
    Speldhurst
    TN3 0PQ Tunbridge Wells
    Avron
    Kent
    United Kingdom
    United KingdomBritish84430560002

    Who are the persons with significant control of SARAH BUTTLER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    Apr 06, 2016
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5380971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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