Butterworth & Co.(Overseas)Limited

Company Name	Butterworth & Co.(Overseas)Limited
Company Status	Dissolved
Company Number	00111591
Category	Private Limited Company
Incorporation Date	2 September 1910(113 years, 8 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)

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	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(101 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 05 November 2019)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(108 years, 11 months after company formation)
Appointment Duration	3 months (closed 05 November 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2016(106 years, 2 months after company formation)
Appointment Duration	3 years (closed 05 November 2019)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Derek Allan Day
Date of Birth	May 1946 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1992)
Role	Commercial Director
Correspondence Address	10 Vine Avenue Sevenoaks Kent TN13 3AH

Director Name	David John Jackson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 July 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Publisher
Correspondence Address	19 Lynwood Avenue Killara Nsw 2071 Foreign

Director Name	Philip Waxman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Managing Director Services Company
Correspondence Address	137 Prince Georges Avenue London N14 4TD

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Resigned
Appointed	31 July 1991(80 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(82 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(100 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(100 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(101 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 1 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(82 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Rib Directors 2 Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(82 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(82 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 27 October 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	new-law-journal.co.uk

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Butterworth & Co (Publishers) LTD 100.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,751,000
Current Liabilities	£115,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 May 1937	Delivered on: 29 May 1937 Persons entitled: Bank of New South Wales Classification: Charge Secured details: All moneys etc. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
12 August 2019	Application to strike the company off the register (3 pages)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
26 July 2019	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 26/07/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 July 2019	Solvency Statement dated 26/07/19 (1 page)
26 July 2019	Statement of capital on 26 July 2019 GBP 1 (3 pages)
26 July 2019	Statement by Directors (1 page)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
15 August 2017	Full accounts made up to 31 December 2016 (15 pages)
15 August 2017	Full accounts made up to 31 December 2016 (15 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 2 Limited as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Rib Directors 1 Limited as a director on 29 November 2016 (1 page)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016	Appointment of Re Secretaries Limited as a secretary on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Rib Secretaries Limited as a secretary on 27 October 2016 (1 page)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (6 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 50,000 (6 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (9 pages)
14 July 2015	Full accounts made up to 31 December 2014 (9 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,000 (6 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 50,000 (6 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (9 pages)
8 September 2014	Full accounts made up to 31 December 2013 (9 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,000 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (9 pages)
19 July 2013	Full accounts made up to 31 December 2012 (9 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (9 pages)
14 June 2012	Full accounts made up to 31 December 2011 (9 pages)
14 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
14 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Full accounts made up to 31 December 2010 (9 pages)
9 June 2011	Full accounts made up to 31 December 2010 (9 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
17 August 2010	Full accounts made up to 31 December 2009 (10 pages)
17 August 2010	Full accounts made up to 31 December 2009 (10 pages)
24 July 2010	Secretary's details changed for Rib Secretaries Limited on 28 June 2010 (2 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Rib Directors 2 Limited on 28 June 2010 (1 page)
24 July 2010	Director's details changed for Rib Directors 1 Limited on 28 June 2010 (1 page)
24 July 2010	Director's details changed for Rib Directors 1 Limited on 28 June 2010 (1 page)
24 July 2010	Secretary's details changed for Rib Secretaries Limited on 28 June 2010 (2 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Rib Directors 2 Limited on 28 June 2010 (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
10 July 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Secretary's particulars changed (1 page)
13 July 2004	Director's particulars changed (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 July 2002	Return made up to 28/06/02; full list of members (5 pages)
22 July 2002	Return made up to 28/06/02; full list of members (5 pages)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
1 August 2001	Return made up to 28/06/01; no change of members (4 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 August 2000	Return made up to 31/07/00; full list of members (6 pages)
25 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 November 1999	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
21 November 1999	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
23 September 1999	Return made up to 07/09/99; no change of members (5 pages)
23 September 1999	Return made up to 07/09/99; no change of members (5 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Director's particulars changed (1 page)
17 August 1999	Secretary's particulars changed (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 September 1998	Return made up to 07/09/98; full list of members (7 pages)
22 September 1998	Return made up to 07/09/98; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
20 October 1997	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 October 1997	Return made up to 07/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
21 September 1995	Return made up to 07/09/95; no change of members (4 pages)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (158 pages)

Butterworth & Co.(Overseas)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London