Louis Butler Limited

Company Name	Louis Butler Limited
Company Status	Dissolved
Company Number	00587591
Category	Private Limited Company
Incorporation Date	19 July 1957(66 years, 9 months ago)
Dissolution Date	25 April 2016 (8 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Deborah Gilmore
Nationality	British
Status	Closed
Appointed	30 April 2007(49 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (closed 25 April 2016)
Role	Project Manager
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Laurence Gilmore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2012(54 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 25 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Roxburghe House 273-287 Regent Street London W1B 2AD

Director Name	Mrs Miriam Butler
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	56 Eagle Lodge Golders Green London NW11 8BE

Director Name	Mr Roger Butler
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD

Director Name	Mrs Adrienne Beryl Gilmore
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD

Director Name	Mr Ivor Gilmore
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD

Secretary Name	Mrs Miriam Butler
Nationality	British
Status	Resigned
Appointed	14 November 1991(34 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Hammerson House 50a The Bishops Avenue London N2 0BE

Secretary Name	Mrs Adrienne Gilmore
Nationality	British
Status	Resigned
Appointed	01 November 2006(49 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2007)
Role	Company Director
Correspondence Address	65 The Reddings Mill Hill London NW7 4JN

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£318,048
Cash	£58,224
Current Liabilities	£433,882

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2016	Final Gazette dissolved following liquidation (1 page)
25 January 2016	Return of final meeting in a members' voluntary winding up (10 pages)
16 April 2015	Registered office address changed from First Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 40a Station Road Upminster Essex RM14 2TR on 16 April 2015 (2 pages)
15 April 2015	Appointment of a voluntary liquidator (1 page)
15 April 2015	Declaration of solvency (3 pages)
16 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 October 2014	Satisfaction of charge 1 in full (1 page)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 15,000 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014	Registered office address changed from Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD on 27 February 2014 (2 pages)
11 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 15,000 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
8 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
5 April 2012	Appointment of Laurence Gilmore as a director (3 pages)
4 April 2012	Registered office address changed from 1St Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from 1St Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 4 April 2012 (2 pages)
4 April 2012	Termination of appointment of Roger Butler as a director (2 pages)
4 April 2012	Termination of appointment of Adrienne Gilmore as a director (2 pages)
4 April 2012	Termination of appointment of Ivor Gilmore as a director (2 pages)
31 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
3 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Mr Ivor Gilmore on 1 October 2009 (2 pages)
3 November 2010	Secretary's details changed for Deborah Gilmore on 1 October 2009 (1 page)
3 November 2010	Director's details changed for Mrs Adrienne Beryl Gilmore on 1 October 2009 (2 pages)
3 November 2010	Secretary's details changed for Deborah Gilmore on 1 October 2009 (1 page)
3 November 2010	Director's details changed for Mr Roger Butler on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Roger Butler on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mrs Adrienne Beryl Gilmore on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Mr Ivor Gilmore on 1 October 2009 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 November 2009	Director's details changed for Mr Roger Butler on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Roger Butler on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Mrs Adrienne Gilmore on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ivor Gilmore on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Ivor Gilmore on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mrs Adrienne Gilmore on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Deborah Gilmore on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Deborah Gilmore on 1 October 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 October 2008	Return made up to 12/10/08; full list of members (5 pages)
24 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 November 2007	Registered office changed on 01/11/07 from: 2ND floor stanmore house 15/19 church road stanmore middlesex HA7 4AR (1 page)
1 November 2007	Return made up to 12/10/07; full list of members (3 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
19 April 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
9 November 2006	Return made up to 12/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 November 2005	Return made up to 12/10/05; full list of members (8 pages)
21 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 November 2004	Return made up to 12/10/04; full list of members (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 November 2003	Return made up to 12/10/03; full list of members (8 pages)
30 July 2003	Director resigned (1 page)
17 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 November 2002	Return made up to 12/10/02; full list of members (9 pages)
15 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
5 November 2001	Return made up to 12/10/01; full list of members (8 pages)
17 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
20 December 1999	Return made up to 12/10/99; full list of members (8 pages)
4 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
22 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
23 October 1998	Return made up to 12/10/98; full list of members (6 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 302-308 preston road harrow middlesex HA3 0QP (1 page)
20 October 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
16 October 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 16/10/97 (4 pages)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
19 October 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
15 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
13 October 1995	Return made up to 12/10/95; no change of members (4 pages)
19 July 1957	Incorporation (12 pages)

Louis Butler Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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