Butler Securities Nominees Limited

Company Name	Butler Securities Nominees Limited
Company Status	Dissolved
Company Number	00848741
Category	Private Limited Company
Incorporation Date	12 May 1965(58 years, 11 months ago)
Dissolution Date	12 March 2008 (16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(41 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(41 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Malcolm Philip Wood
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	47 Brittains Lane Sevenoaks Kent TN13 2JP

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Thomas Ernest Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Money Broker
Country of Residence	England
Correspondence Address	29 Malam Gardens London E14 0TR

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Pamela Margaret Barham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(33 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1998)
Role	Compliance Officer
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(33 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Director Name	Jeanette Eggleton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(33 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2000)
Role	Secretary
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(33 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 2006)
Role	Director(Finance)
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Gareth David Roblin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(34 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	8 Wood Vale London N10 3DP

Director Name	Ms Vanessa Elaine Cruwys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(35 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Tumblewood Rodmell Road Tunbridge Wells Kent TN2 5ST

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(35 years, 4 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(36 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(38 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(38 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(40 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 August 2001	New director appointed (2 pages)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
30 November 2000	Return made up to 02/11/00; full list of members (6 pages)
16 October 2000	New secretary appointed;new director appointed (3 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (8 pages)
25 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 April 1999	New director appointed (3 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
2 December 1998	Return made up to 02/11/98; full list of members (5 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 December 1997	Return made up to 02/11/97; full list of members (6 pages)
9 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9BU (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (7 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 April 1996	Director resigned (1 page)
29 November 1995	Return made up to 02/11/95; full list of members (14 pages)
1 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 January 1994	Accounts for a dormant company made up to 30 June 1993 (4 pages)
7 November 1991	Accounts for a dormant company made up to 30 June 1991 (6 pages)
18 December 1989	Accounts for a dormant company made up to 30 June 1989 (6 pages)
16 February 1988	Full accounts made up to 30 June 1987 (6 pages)

Butler Securities Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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