B.U.T. Engineers (Fleetwood) Limited

Company Name	B.U.T. Engineers (Fleetwood) Limited
Company Status	Dissolved
Company Number	00097729
Category	Private Limited Company
Incorporation Date	25 April 1908(116 years, 1 month ago)
Dissolution Date	20 March 2024 (1 month, 1 week ago)
Previous Name	James Robertson & Sons (Fleetwood) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alan Derek Beech
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(87 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 20 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rose Cottage Loddington Lane Boughton Monchelsea Maidstone Kent ME17 4AD

Director Name	Mrs Susan Ann Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(107 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 20 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Secretary Name	Amarpal Takk
Status	Closed
Appointed	20 April 2018(110 years after company formation)
Appointment Duration	5 years, 11 months (closed 20 March 2024)
Role	Company Director
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	William Campbell
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(84 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	63 Park Avenue Orpington Kent BR6 9EG

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(84 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	Margaret Crowe
Nationality	British
Status	Resigned
Appointed	17 April 1992(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	The Gatehouse 16 Arlington Street London SW1A 1RD

Secretary Name	Joseph Roger John Lucas
Nationality	British
Status	Resigned
Appointed	17 April 1994(86 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1994)
Role	Company Director
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(86 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2003)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Ian Jardine Mackechnie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 1994(86 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	19 Swan Cottages Wittersham Tenterden Kent TN30 7PA

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(86 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	01 July 2003(95 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(96 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2011)
Role	Secretary
Country of Residence	Kent
Correspondence Address	Wealdens Haviker Street Collier Street Village Kent TN12 9RG

Director Name	Mr Anil Kumar Mathur
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(102 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Anil Kumar Manthur
Nationality	British
Status	Resigned
Appointed	29 March 2011(102 years, 12 months after company formation)
Appointment Duration	5 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	01 September 2011(103 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Contact

Website	lintonpark.plc.uk
Telephone	01622 746655
Telephone region	Maidstone

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

36k at £1	Associated Fisheries LTD 99.31% Ordinary
250 at £1	George Stuart Grindley Brown 0.69% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 April 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
27 April 2018	Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018 (2 pages)
27 April 2018	Appointment of Amarpal Takk as a secretary on 20 April 2018 (3 pages)
19 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
19 February 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 36,250 (4 pages)
9 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 36,250 (4 pages)
14 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
14 July 2015	Appointment of Susan Ann Walker as a director on 12 June 2015 (3 pages)
18 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
18 June 2015	Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015 (2 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 36,250 (4 pages)
1 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 36,250 (4 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 36,250 (4 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 36,250 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Termination of appointment of Anil Manthur as a secretary (2 pages)
16 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
16 September 2011	Appointment of Julia Alison Morton as a secretary (3 pages)
16 September 2011	Termination of appointment of Anil Manthur as a secretary (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Appointment of Anil Kumar Mathur as a director (3 pages)
14 April 2011	Appointment of Anil Kumar Manthur as a secretary (3 pages)
14 April 2011	Appointment of Anil Kumar Manthur as a secretary (3 pages)
14 April 2011	Appointment of Anil Kumar Mathur as a director (3 pages)
14 April 2011	Termination of appointment of Michael Conway as a director (2 pages)
14 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
14 April 2011	Termination of appointment of Michael Conway as a director (2 pages)
14 April 2011	Termination of appointment of Michael Conway as a secretary (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2009	Return made up to 17/04/09; full list of members (4 pages)
6 May 2009	Return made up to 17/04/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 May 2007	Return made up to 17/04/07; full list of members (2 pages)
4 May 2007	Return made up to 17/04/07; full list of members (2 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 May 2006	Return made up to 17/04/06; full list of members (2 pages)
4 May 2006	Return made up to 17/04/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 April 2005	Return made up to 17/04/05; full list of members (5 pages)
26 April 2005	Return made up to 17/04/05; full list of members (5 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 May 2004	Return made up to 17/04/04; full list of members (5 pages)
12 May 2004	Return made up to 17/04/04; full list of members (5 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	Secretary resigned (1 page)
14 July 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 April 2003	Return made up to 17/04/03; no change of members (5 pages)
25 April 2003	Return made up to 17/04/03; no change of members (5 pages)
23 April 2002	Return made up to 17/04/02; no change of members (5 pages)
23 April 2002	Return made up to 17/04/02; no change of members (5 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 April 2001	Return made up to 17/04/01; full list of members (5 pages)
25 April 2001	Return made up to 17/04/01; full list of members (5 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 April 2000	Return made up to 17/04/00; no change of members (6 pages)
21 April 2000	Return made up to 17/04/00; no change of members (6 pages)
28 April 1999	Return made up to 17/04/99; no change of members (7 pages)
28 April 1999	Return made up to 17/04/99; no change of members (7 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 April 1998	Return made up to 17/04/98; full list of members (8 pages)
28 April 1998	Return made up to 17/04/98; full list of members (8 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 May 1997	Return made up to 17/04/97; no change of members (6 pages)
13 May 1997	Return made up to 17/04/97; no change of members (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1996	Return made up to 17/04/96; full list of members (8 pages)
6 May 1996	Return made up to 17/04/96; full list of members (8 pages)
6 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (2 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 April 1995	Return made up to 17/04/95; full list of members (12 pages)
30 April 1995	Return made up to 17/04/95; full list of members (12 pages)
30 April 1995	Location of debenture register address changed (6 pages)
30 April 1995	Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
22 November 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
7 November 1994	Registered office changed on 07/11/94 from: the gatehouse 16 arlington street london SW1A 1RD (1 page)
15 September 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 May 1994	Return made up to 17/04/94; full list of members (6 pages)
28 April 1993	Return made up to 17/04/93; full list of members (5 pages)
28 April 1993	Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 May 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
8 May 1992	Return made up to 17/04/92; full list of members (6 pages)
7 June 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
7 June 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
7 June 1991	Return made up to 19/04/91; full list of members (7 pages)
31 May 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
31 May 1990	Return made up to 19/04/90; full list of members (5 pages)
3 May 1990	Registered office changed on 03/05/90 from: 16 queen anne's gate london SW1H 9AA (1 page)
24 May 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
24 May 1989	Return made up to 19/04/89; full list of members (10 pages)
29 June 1988	Accounting reference date extended from 30/09 to 31/12 (1 page)
9 March 1988	Return made up to 10/02/88; full list of members (10 pages)
9 March 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1988	Accounts made up to 30 September 1987 (4 pages)
28 April 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
11 April 1987	Registered office changed on 11/04/87 from: c/o british united trawlers LTD wickham road fish docks grimsby sth humberside DN31 3SN (1 page)
13 March 1987	Return made up to 13/02/87; full list of members (7 pages)
13 March 1987	Accounts for a dormant company made up to 30 September 1986 (9 pages)
15 August 1986	Director resigned (2 pages)
10 July 1986	Registered office changed on 10/07/86 from: orient buildings station road fleetwood FY7 6NW (1 page)
2 July 1986	Return made up to 14/02/86; full list of members (7 pages)
2 July 1986	Accounts for a dormant company made up to 30 September 1985 (6 pages)

B.U.T. Engineers (Fleetwood) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London