Button Realisations Limited

Company Name	Button Realisations Limited
Company Status	Dissolved
Company Number	00232622
Category	Private Limited Company
Incorporation Date	10 August 1928(95 years, 9 months ago)
Dissolution Date	9 July 2017 (6 years, 9 months ago)
Previous Name	Butonia (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Gerrit Johann Boeschoten
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Dutch
Status	Closed
Appointed	11 May 2007(78 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 July 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Lange Wetering Nederhorst Den Berg 1394 Kd Netherlands

Secretary Name	Michael Theo Guggenheim
Nationality	British
Status	Closed
Appointed	11 May 2007(78 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 July 2017)
Role	Company Director
Correspondence Address	18 Stigterhof Abcoude 1391 Jc Holland

Director Name	Mr Jacob David Frankel
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 02 October 2002)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	8 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Jonathan Frankel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 July 2002)
Role	University Professor
Correspondence Address	2 Nevei Granot 4 Davidson 8 Jerusalem Foreign

Director Name	Mr Charles Terence Gibbs
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 1996)
Role	Secretary
Correspondence Address	5 Davema Close Chislehurst Kent BR7 5QZ

Director Name	Mr Robert Kitchingman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2002)
Role	Joint Managing Director
Correspondence Address	5 Hill Top View Dacre Banks Harrogate North Yorkshire HG3 4BH

Director Name	Mr Ilan Shavit
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Israel
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 July 2002)
Role	Attorney
Correspondence Address	15 Rehov Egoz Neve Monosson 60986 Foreign

Director Name	Mr Richard Stiebel
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 August 1998)
Role	Company Chairman
Correspondence Address	19 High Firs Gills Hill Radlett Hertfordshire WD7 8BH

Secretary Name	Mr Charles Terence Gibbs
Nationality	British
Status	Resigned
Appointed	12 November 1991(63 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	5 Davema Close Chislehurst Kent BR7 5QZ

Director Name	Mark William Nicholas Swinburn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(67 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2002)
Role	Administrative Director
Correspondence Address	Duck Street Cottage Manor Road Little Easton Dunmow Essex CM6 2JR

Secretary Name	Thomas Christoher James Burnell
Nationality	British
Status	Resigned
Appointed	16 April 1996(67 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	26 Little Brownings London SE23 3XJ

Director Name	Thomas Christoher James Burnell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(72 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2006)
Role	Commercial Director
Correspondence Address	26 Little Brownings London SE23 3XJ

Director Name	Michael Theo Guggenheim
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2002(74 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 May 2007)
Role	Company Director
Correspondence Address	Stigterhof 18 Abcoude 1391 Jc Holland

Secretary Name	Mr Gerrit Johann Boeschoten
Nationality	Dutch
Status	Resigned
Appointed	11 September 2006(78 years, 1 month after company formation)
Appointment Duration	8 months (resigned 11 May 2007)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	25 Lange Wetering Nederhorst Den Berg 1394 Kd Netherlands

Location

Registered Address	Eagle 1 80 St Albans Road Watford WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£28,339
Cash	£58,635
Current Liabilities	£111,385

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2017	Final Gazette dissolved following liquidation (1 page)
9 July 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 April 2017	Return of final meeting in a creditors' voluntary winding up (11 pages)
24 January 2017	Liquidators' statement of receipts and payments to 11 December 2016 (16 pages)
24 January 2017	Liquidators' statement of receipts and payments to 11 December 2016 (16 pages)
9 February 2016	Liquidators statement of receipts and payments to 11 December 2015 (13 pages)
9 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
9 February 2016	Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
7 August 2015	Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
7 August 2015	Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
7 August 2015	Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
19 February 2015	Administrator's progress report to 12 December 2014 (17 pages)
19 February 2015	Administrator's progress report to 12 December 2014 (17 pages)
31 December 2014	Appointment of a voluntary liquidator (1 page)
31 December 2014	Appointment of a voluntary liquidator (1 page)
12 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 November 2014	Administrator's progress report to 24 October 2014 (16 pages)
13 November 2014	Administrator's progress report to 24 October 2014 (16 pages)
17 July 2014	Result of meeting of creditors (2 pages)
17 July 2014	Result of meeting of creditors (2 pages)
29 May 2014	Statement of affairs with form 2.14B (12 pages)
29 May 2014	Statement of affairs with form 2.14B (12 pages)
2 May 2014	Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from 9 Urban Hive Theydon Road Upper Clapton London E5 9BQ on 2 May 2014 (2 pages)
1 May 2014	Appointment of an administrator (1 page)
1 May 2014	Appointment of an administrator (1 page)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Company name changed butonia (london) LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Company name changed butonia (london) LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-25 (2 pages)
28 April 2014	Change of name notice (2 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (4 pages)
4 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
3 June 2009	Auditor's resignation (1 page)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 27/10/08; full list of members (3 pages)
6 January 2009	Return made up to 27/10/08; full list of members (3 pages)
22 December 2008	Registered office changed on 22/12/2008 from, 260/264 kingsland rd, london, E8 4DG (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 260/264 kingsland rd london E8 4DG (1 page)
22 December 2008	Registered office changed on 22/12/2008 from, 260/264 kingsland rd, london, E8 4DG (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 March 2008	Return made up to 27/10/07; full list of members (8 pages)
8 March 2008	Return made up to 27/10/07; full list of members (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 2006	Return made up to 27/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Return made up to 27/10/05; full list of members (7 pages)
9 November 2005	Return made up to 27/10/05; full list of members (7 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 12/11/04; full list of members (7 pages)
7 December 2004	Return made up to 12/11/04; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
16 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 January 2004	Return made up to 12/11/03; full list of members; amend (7 pages)
26 January 2004	Return made up to 12/11/03; full list of members; amend (7 pages)
21 January 2004	Return made up to 12/11/03; full list of members (7 pages)
21 January 2004	Return made up to 12/11/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
8 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
11 December 2000	Return made up to 12/11/00; full list of members (9 pages)
11 December 2000	Return made up to 12/11/00; full list of members (9 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
7 December 1999	Return made up to 12/11/99; full list of members (8 pages)
7 December 1999	Return made up to 12/11/99; full list of members (8 pages)
13 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
13 August 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
25 November 1998	Return made up to 12/11/98; full list of members (7 pages)
25 November 1998	Return made up to 12/11/98; full list of members (7 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1998	Full accounts made up to 31 December 1997 (14 pages)
27 November 1997	Return made up to 12/11/97; full list of members (8 pages)
27 November 1997	Return made up to 12/11/97; full list of members (8 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	Full accounts made up to 31 December 1996 (18 pages)
15 November 1996	Return made up to 12/11/96; full list of members (8 pages)
15 November 1996	Return made up to 12/11/96; full list of members (8 pages)
16 September 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Secretary resigned;director resigned (2 pages)
24 April 1996	Secretary resigned;director resigned (2 pages)
24 April 1996	New secretary appointed (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New secretary appointed (1 page)
24 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
26 October 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
10 August 1928	Incorporation (16 pages)
10 August 1928	Incorporation (16 pages)

Button Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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