00191478 Limited

Company Name	00191478 Limited
Company Status	Liquidation
Company Number	00191478
Category	Private Limited Company
Incorporation Date	23 July 1923(100 years, 10 months ago)
Previous Name	Butler & Tanner Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Graham Neil Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(74 years, 1 month after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	29 Leyborne Park Kew Gardens Richmond Surrey TW9 3HB

Director Name	Katherine Amanda Tanner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2003(80 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Personal Assistant
Correspondence Address	2 Coronation Cottages North End Exning Newmarket Suffolk CB8 7PD

Director Name	Mrs Lucinda Jane Frances Sunnucks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(80 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chisel Farm House Hanford Blandford Forum Dorset DT11 8HH

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 2003(80 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Secretary Name	Mr Christopher Duncan White
Nationality	British
Status	Current
Appointed	17 September 2003(80 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Mr Andrew George Aldridge Hillman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 December 2006(83 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood House Birchwood Lane Pensford Bristol Avon BS39 4NG

Director Name	Stephanie Little
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(83 years, 9 months after company formation)
Appointment Duration	17 years
Role	Head Of Hr
Country of Residence	England
Correspondence Address	65 High Street Chapmanslade Wiltshire BA13 4AN

Director Name	Joseph Russell Tanner
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	The Old Brewery House 72 High Street Bruton Somerset BA10 0AJ

Director Name	Michael Gordon Ruddick
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Oaklands Styles Hill Frome Somerset BA11 5JG

Director Name	Peter Arthur Maunder
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Wickham Rise Frome Somerset BA11 2JJ

Director Name	Adrian Martin Huett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 January 2007)
Role	Company Director
Correspondence Address	Willow Mead Barn Parsonage Farm Heytesbury Warminster Wiltshire BA12 0LG

Director Name	Mr Richard Gordon Hall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 1996)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Farm Cottage Heath House Wedmore Somerset BS28 4UG

Director Name	Vanessa Marguerite Davies
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whatley House Whatley Frome Somerset BA11 3JX

Director Name	Godfrey Valentine Cunliffe Davies
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Whatley House Whatley Frome Somerset BA11 3JX

Secretary Name	Michael Gordon Ruddick
Nationality	British
Status	Resigned
Appointed	29 October 1991(68 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Oaklands Styles Hill Frome Somerset BA11 5JG

Director Name	Michael Edward Harman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(70 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	23 Upper Mill Greenland Mills Bradford On Avon Wiltshire BA15 1BL

Director Name	Mr Michael John Pentecost
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(70 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Stoney Stoke Wincanton Somerset BA9 8HY

Secretary Name	Mr Michael John Pentecost
Nationality	British
Status	Resigned
Appointed	05 November 1993(70 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn Stoney Stoke Wincanton Somerset BA9 8HY

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(82 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Location

Registered Address	Bridge Business Recovery 3rd Floor 39-45 London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£36,451,000
Gross Profit	£789,000
Net Worth	£7,732,000
Cash	£39,000
Current Liabilities	£16,004,000

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Group
Accounts Year End	31 May

Returns

Next Return Due	12 November 2016 (overdue)

Filing History

14 March 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
12 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2010	Liquidators statement of receipts and payments to 16 June 2010 (6 pages)
12 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2010	Liquidators statement of receipts and payments to 16 June 2009 (7 pages)
21 October 2010	Liquidators statement of receipts and payments to 16 December 2009 (7 pages)
23 February 2010	Insolvency:s/s cert. Release of liquidator (1 page)
25 January 2010	Court order insolvency:removal of liquidator (18 pages)
25 January 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2009	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 23 December 2009 (2 pages)
17 June 2008	Administrator's progress report to 6 August 2008 (14 pages)
17 June 2008	Administrator's progress report to 6 August 2008 (14 pages)
17 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
2 June 2008	Statement of affairs with form 2.14B (14 pages)
14 March 2008	Administrator's progress report to 6 August 2008 (13 pages)
14 March 2008	Administrator's progress report to 6 August 2008 (13 pages)
5 November 2007	Result of meeting of creditors (4 pages)
2 November 2007	Result of meeting of creditors (34 pages)
21 August 2007	Registered office changed on 21/08/07 from: caxton road frome somerset BA11 1NF (1 page)
20 August 2007	Appointment of an administrator (1 page)
6 August 2007	Nc dec already adjusted 01/06/00 (1 page)
6 August 2007	Nc dec already adjusted 01/03/00 (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
15 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
15 June 2007	Nc inc already adjusted 01/02/07 (1 page)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2007	Return made up to 29/10/06; change of members (10 pages)
29 January 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Particulars of mortgage/charge (5 pages)
20 June 2006	Group of companies' accounts made up to 31 May 2005 (29 pages)
15 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	Ad 31/03/06--------- Â£ si 49500@1=49500 Â£ ic 83627/133127 (4 pages)
15 June 2006	Nc inc already adjusted 10/02/06 (2 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
7 June 2006	Particulars of mortgage/charge (7 pages)
15 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director resigned (11 pages)
29 September 2005	New director appointed (3 pages)
22 July 2005	Particulars of mortgage/charge (4 pages)
21 April 2005	Group of companies' accounts made up to 31 May 2004 (29 pages)
13 January 2005	Return made up to 29/10/04; full list of members (10 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Group of companies' accounts made up to 31 May 2003 (28 pages)
16 April 2004	Particulars of mortgage/charge (11 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
1 December 2003	Return made up to 29/10/03; full list of members (10 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (3 pages)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Group of companies' accounts made up to 31 May 2002 (26 pages)
29 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 November 2002	Director resigned (1 page)
8 March 2002	Group of companies' accounts made up to 31 May 2001 (25 pages)
7 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 07/11/01 (13 pages)
8 March 2001	Full group accounts made up to 31 May 2000 (25 pages)
28 November 2000	Return made up to 29/10/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (14 pages)
20 June 2000	Â£ ic 86527/83627 01/06/00 Â£ sr 2900@1=2900 (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 March 2000	Â£ ic 89007/86527 02/03/00 Â£ sr 2480@1=2480 (1 page)
3 December 1999	Full group accounts made up to 31 May 1999 (27 pages)
9 November 1999	Return made up to 29/10/99; change of members (9 pages)
23 March 1999	Â£ ic 90927/89007 01/03/99 Â£ sr 1920@1=1920 (1 page)
19 November 1998	Full group accounts made up to 31 May 1998 (25 pages)
11 November 1998	Return made up to 29/10/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1998	Â£ ic 94527/90927 02/03/98 Â£ sr 3600@1=3600 (1 page)
22 January 1998	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1997	Full group accounts made up to 31 May 1997 (24 pages)
20 August 1997	New director appointed (2 pages)
14 February 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
14 February 1997	Â£ ic 94527/82527 31/01/97 Â£ sr 12000@1=12000 (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 February 1997	Memorandum and Articles of Association (48 pages)
3 December 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Full group accounts made up to 31 May 1996 (24 pages)
13 March 1996	Memorandum and Articles of Association (49 pages)
26 February 1996	Director resigned (1 page)
29 November 1995	Full group accounts made up to 31 May 1995 (26 pages)
23 July 1923	Certificate of incorporation (1 page)

00191478 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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