Butcher And Edmonds Limited

Company Name	Butcher And Edmonds Limited
Director	Gordon John Hogg
Company Status	Dissolved
Company Number	00428024
Category	Private Limited Company
Incorporation Date	21 January 1947(77 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Gordon John Hogg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(56 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Secretary Name	Barbara Butcher
Nationality	British
Status	Current
Appointed	02 June 2003(56 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Manager
Correspondence Address	59 Greencourt Road Pettswood Kent BR5 1QN

Director Name	Mr Alan George Butcher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(45 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 November 2000)
Role	Shop Manger/Director
Correspondence Address	59 Greencourt Road Petts Wood Orpington Kent BR5 1QN

Director Name	Mrs Barbara Grace Butcher
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(45 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Alvingham Sevenoaks Road, Pratts Bottom Orpington Kent BR6 7SE

Director Name	Mr George Albert Samuel Butcher
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 1996)
Role	Managing Director/Company Secretary
Correspondence Address	Alvingham Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE

Director Name	Mr Maurice Farmer
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(45 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 1994)
Role	Chartered Accountant
Correspondence Address	Bewley Yew Tree Ightham Sevenoaks Kent TN15 9AP

Secretary Name	Mr George Albert Samuel Butcher
Nationality	British
Status	Resigned
Appointed	03 May 1992(45 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 December 1996)
Role	Company Director
Correspondence Address	Alvingham Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE

Secretary Name	Mrs Barbara Grace Butcher
Nationality	British
Status	Resigned
Appointed	01 January 1997(49 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	Alvingham Sevenoaks Road, Pratts Bottom Orpington Kent BR6 7SE

Director Name	Barbara Butcher
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(53 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	59 Greencourt Road Pettswood Kent BR5 1QN

Director Name	Jonathon Butcher
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(53 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 November 2001)
Role	Accounts Clerk
Correspondence Address	59 Greencourt Road Petts Wood Orpington Kent BR5 1QN

Secretary Name	Louise Butcher
Nationality	British
Status	Resigned
Appointed	13 December 2000(53 years, 11 months after company formation)
Appointment Duration	11 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	59 Greencourt Road Petts Wood Orpington Kent BR5 1QN

Director Name	Gordon John Hogg
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(54 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 2002)
Role	Wholesale Meat Trader
Country of Residence	United Kingdom
Correspondence Address	West Moorland 20 Kippington Road Sevenoaks Kent TN13 2LH

Secretary Name	Victor Herbert Down
Nationality	British
Status	Resigned
Appointed	12 November 2001(54 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2002)
Role	Administrator
Correspondence Address	120 Bladindon Drive Bexley Kent DA5 3BW

Secretary Name	Barbara Butcher
Nationality	British
Status	Resigned
Appointed	01 November 2002(55 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2002)
Role	Manager
Correspondence Address	59 Greencourt Road Pettswood Kent BR5 1QN

Secretary Name	Jonathan Alan Richard Butcher
Nationality	British
Status	Resigned
Appointed	01 November 2002(55 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	18 Stowe Road Orpington Kent BR6 9HQ

Location

Registered Address	Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,805
Cash	£30,200
Current Liabilities	£70,167

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 September 2006	Dissolved (1 page)
5 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
12 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2004	Statement of affairs (6 pages)
12 March 2004	Appointment of a voluntary liquidator (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 6 central markets london EC1A 9LH (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1 grand avenue, leadenhall market, london EC3V 1LR (1 page)
12 September 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
8 July 2003	Return made up to 03/05/03; full list of members; amend (6 pages)
28 June 2003	New secretary appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 03/05/03; full list of members (6 pages)
5 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
5 April 2003	Accounting reference date shortened from 31/01/03 to 31/08/02 (1 page)
26 March 2003	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Director resigned (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New director appointed (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	New secretary appointed (1 page)
15 June 2002	Return made up to 03/05/02; full list of members (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	Secretary resigned (1 page)
16 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	New secretary appointed (3 pages)
12 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
12 June 2001	Return made up to 03/05/01; full list of members (6 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	New secretary appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Auditor's resignation (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 July 1999	Return made up to 03/05/99; no change of members (4 pages)
29 June 1999	Auditor's resignation (1 page)
24 May 1998	Full accounts made up to 31 January 1998 (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (6 pages)
17 March 1998	Particulars of mortgage/charge (3 pages)
31 July 1997	Full accounts made up to 31 January 1997 (9 pages)
17 July 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
17 July 1997	New secretary appointed (2 pages)
17 June 1996	Return made up to 03/05/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 January 1996 (8 pages)
23 June 1995	Return made up to 03/05/95; full list of members (6 pages)
8 June 1995	Full accounts made up to 31 January 1995 (11 pages)

Butcher And Edmonds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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