Company NameB. & S. (Butchers Road) Limited
Company StatusDissolved
Company Number00693076
CategoryPrivate Limited Company
Incorporation Date18 May 1961(62 years, 12 months ago)
Dissolution Date13 June 2000 (23 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Goodman
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1991(30 years, 3 months after company formation)
Appointment Duration8 years, 10 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address1 Stradbroke Drive
Chigwell
Essex
IG7 5QU
Secretary NameReginald James Francis
NationalityBritish
StatusClosed
Appointed17 August 1991(30 years, 3 months after company formation)
Appointment Duration8 years, 10 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address19 Derby Avenue
Upminster
Essex
RM14 2NS
Director NameMarlene Goodman
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1992(30 years, 8 months after company formation)
Appointment Duration8 years, 5 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address1 Stradbroke Drive
Chigwell
Essex
IG7 5QU
Director NameMrs Margit Goodman
Date of BirthMay 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed17 August 1991(30 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 November 1991)
RoleCompany Director
Correspondence Address12 Meadow Way
Chigwell
Essex
IG7 6LP
Director NameMontague Goodman
Date of BirthJanuary 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(30 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 11 November 1991)
RoleCompany Director
Correspondence AddressTrees 12 Meadow Way
Chigwell
Essex
IG7 6LP

Location

Registered Address1 Bentinck Street
London
W1M 5RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1994 (29 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
5 October 1999Receiver's abstract of receipts and payments (2 pages)
4 October 1999Receiver ceasing to act (1 page)
15 October 1998Receiver's abstract of receipts and payments (2 pages)
16 October 1997Receiver's abstract of receipts and payments (2 pages)
11 October 1996Receiver's abstract of receipts and payments (2 pages)
16 September 1996Statement of Affairs in administrative receivership following report to creditors (4 pages)
17 October 1995Registered office changed on 17/10/95 from: 32 queen anne street london W1M 9LB (1 page)
10 October 1995Appointment of receiver/manager (2 pages)
21 July 1995Full accounts made up to 31 October 1994 (4 pages)
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)