Company NameButler Oil Products Limited
DirectorsEdwin John Woof and Judy Clare Spencer
Company StatusDissolved
Company Number00913454
CategoryPrivate Limited Company
Incorporation Date17 August 1967(53 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameEdwin John Woof
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence AddressThe Oast House Stocks Lane
Leigh Sinton
Malvern
Worcestershire
WR13 5DY
Director NameJudy Clare Spencer
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1996(28 years, 9 months after company formation)
Appointment Duration24 years, 5 months
RoleGeneral Manager Financial Serv
Correspondence AddressWestfields
Old Tewkesbury Road, Norton
Gloucester
Gloucestershire
GL2 9LR
Wales
Secretary NameJudy Clare Spencer
NationalityBritish
StatusCurrent
Appointed30 June 1999(31 years, 10 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Correspondence AddressWestfields
Old Tewkesbury Road, Norton
Gloucester
Gloucestershire
GL2 9LR
Wales
Director NamePhilip Drew
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1996)
RoleAccountant
Correspondence Address2 Spring Cottages
Down Hatherley
Gloucester
Gloucestershire
GL2 9QB
Wales
Secretary NameSusan Jane Hines
NationalityBritish
StatusResigned
Appointed28 June 1992(24 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressDene Cottage
Danemore Lane
South Godstone
Surrey
RH9 8JF
Secretary NameNicholas Charles Patrick Vandervell
NationalityBritish
StatusResigned
Appointed25 October 1996(29 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressReeds Hatch Farm
Dockenfield
Farnham
Surrey
GU10 4ET

Location

Registered AddressCarolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£261,080
Current Liabilities£261,080

Accounts

Latest Accounts31 December 1999 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 December 2002Dissolved (1 page)
20 September 2002Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2001Registered office changed on 09/10/01 from: fina house ashley avenue epsom surrey KT18 5AD (1 page)
5 October 2001Declaration of solvency (3 pages)
5 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 October 2001Appointment of a voluntary liquidator (1 page)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 July 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 July 1999Secretary resigned (1 page)
15 July 1999New secretary appointed (2 pages)
8 July 1999Return made up to 28/06/99; full list of members (6 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 July 1998Return made up to 28/06/98; no change of members (5 pages)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 July 1997Return made up to 28/06/97; no change of members (5 pages)
4 November 1996New secretary appointed (2 pages)
14 July 1996Return made up to 28/06/96; full list of members (6 pages)
14 July 1996New director appointed (2 pages)
14 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 July 1996Director resigned (1 page)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
27 July 1995Return made up to 28/06/95; no change of members (8 pages)