| Company Name | Butler Machine Tool Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00323217 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1937(87 years, 4 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 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 Robin Simon Johnson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(56 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 16 June 2015) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Secretary Name | Mr Robin Simon Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1993(56 years after company formation) |
| Appointment Duration | 22 years, 5 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
| Director Name | Mr Martyn John Everett |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(57 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 16 June 2015) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB |
| Director Name | Peter George Catton |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(56 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 1 Leven Gardens Wetherby West Yorkshire LS22 7YH |
| Director Name | Mr James Stuart William Martin |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(56 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Thorpe Manor Thorpe Audlin Pontefract West Yorkshire WF8 3HD |
| Director Name | Mr Anthony Henry Reginald Wilson |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1993(56 years after company formation) |
| Appointment Duration | 1 month (resigned 17 February 1993) |
| Role | Sales/Marketing Director |
| Correspondence Address | Gordon Bank House Ellen Royd Lane Luddendenfoot Halifax |
Location
| Registered Address | Boden House 114-120 Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,036 |
Accounts
| Latest Accounts | 30 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2014 | Restoration by order of the court (3 pages) |
| 5 November 2014 | Restoration by order of the court (3 pages) |
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Application for striking-off (1 page) |
| 23 November 2004 | Application for striking-off (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page) |
| 9 February 2004 | Return made up to 12/01/04; full list of members (10 pages) |
| 9 February 2004 | Return made up to 12/01/04; full list of members (10 pages) |
| 20 January 2004 | Accounts made up to 30 March 2003 (3 pages) |
| 20 January 2004 | Accounts made up to 30 March 2003 (3 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 27 January 2003 | Return made up to 12/01/03; full list of members (5 pages) |
| 5 July 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 5 July 2002 | Accounts made up to 31 March 2002 (3 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 22 January 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 7 August 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 7 August 2001 | Accounts made up to 31 March 2001 (3 pages) |
| 16 February 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 16 February 2001 | Accounts made up to 31 March 2000 (3 pages) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 12 February 2001 | Return made up to 12/01/01; full list of members (5 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 6 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 31 January 2000 | Accounts made up to 2 April 1999 (2 pages) |
| 31 January 2000 | Accounts made up to 2 April 1999 (2 pages) |
| 31 January 2000 | Accounts made up to 2 April 1999 (2 pages) |
| 1 February 1999 | Accounts made up to 3 April 1998 (3 pages) |
| 1 February 1999 | Accounts made up to 3 April 1998 (3 pages) |
| 1 February 1999 | Accounts made up to 3 April 1998 (3 pages) |
| 31 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 31 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 31 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 31 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 31 January 1997 | Accounts made up to 31 March 1996 (4 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 29 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1997 | Return made up to 12/01/97; full list of members (7 pages) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 30 April 1996 | Director's particulars changed (1 page) |
| 16 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 16 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts made up to 31 March 1995 (4 pages) |