Company NameButler's & Colonial Properties Limited
Company StatusDissolved
Company Number01031661
CategoryPrivate Limited Company
Incorporation Date18 November 1971(52 years, 4 months ago)
Dissolution Date27 March 2007 (17 years ago)

Business Activity

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

Directors

Director NameMr Anthony Alexander Preiskel
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1998(26 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Corringham Road
London
NW11 7DL
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2001(29 years, 12 months after company formation)
Appointment Duration5 years, 4 months (closed 27 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Secretary NameMr Philip Alwyn Bignell
NationalityBritish
StatusClosed
Appointed30 October 2002(30 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 27 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Philip Alwyn Bignell
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Clissold Crescent
Stoke Newington
London
N16 9AR
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1994)
RoleSurveyor
Correspondence Address86 Salisbury Road
Worcester Park
Surrey
KT4 7BZ
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(19 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 December 1994)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameMr Edmund Kenneth Wyatt
NationalityBritish
StatusResigned
Appointed24 May 1991(19 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 1993)
RoleCompany Director
Correspondence Address145 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD1 4LH
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed31 July 1993(21 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 December 1994)
RoleCompany Director
Correspondence Address2 The Foxgloves
Hemel Hempstead
Hertfordshire
HP1 2DB
Director NameLieutenant Commander John Malcolm Crossman
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(23 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1996)
RoleDirector & Company Secretary
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
Church Hill Ramsey
Harwich
Essex
CO12 5EU
Director NameMr Michael Owen
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(23 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 11 February 1998)
RoleChartered Accountant
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Director NameNicholas John Monteith
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(23 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 11 February 1998)
RoleChartered Accountant
Correspondence Address13 Melrose Road
London
SW18 1ND
Secretary NameMr Michael Owen
NationalityBritish
StatusResigned
Appointed21 December 1994(23 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 11 February 1998)
RoleSecretary
Correspondence Address1 Thornfield Gardens
Sandown Park
Tunbridge Wells
Kent
TN2 4RZ
Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(24 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 February 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSummer House
18 Granville Road
Oxted
Surrey
RH8 0DA
Director NameMr Robert George Ferguson
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(26 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 1999)
RoleSurveyor
Correspondence AddressThe Warren 51 Between Streets
Cobham
Surrey
KT11 1AA
Director NameMr Raymond Antony Knight
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(26 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 November 2001)
RoleChartered Surveyor
Correspondence AddressFurzewood Barden Road
Speldhurst
Tunbridge Wells
Kent
TN3 0LE
Secretary NameJohn Richard Ashurst
NationalityBritish
StatusResigned
Appointed11 February 1998(26 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 October 2002)
RoleCompany Director
Correspondence Address20 Culverhay
Ashtead
Surrey
KT21 1PR
Director NameChristopher Frank Sadler
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(27 years, 8 months after company formation)
Appointment Duration6 years (resigned 06 August 2005)
RoleChartered Accountant
Correspondence Address59a Marney Road
Battersea
London
SW11 5EW

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts24 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006First Gazette notice for voluntary strike-off (1 page)
30 October 2006Application for striking-off (1 page)
12 June 2006Return made up to 24/05/06; full list of members (2 pages)
12 June 2006Location of register of members (1 page)
9 January 2006Registered office changed on 09/01/06 from: 247 tottenham court road london W1T 7HH (1 page)
19 September 2005Accounts for a dormant company made up to 24 December 2004 (6 pages)
24 August 2005Director resigned (1 page)
8 June 2005Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 October 2004Accounts for a dormant company made up to 24 December 2003 (6 pages)
22 June 2004Return made up to 24/05/04; full list of members (7 pages)
23 September 2003Full accounts made up to 24 December 2002 (7 pages)
19 June 2003Return made up to 24/05/03; full list of members (7 pages)
6 November 2002New secretary appointed (2 pages)
6 November 2002Secretary resigned (1 page)
27 October 2002Accounts for a dormant company made up to 24 December 2001 (7 pages)
16 June 2002Return made up to 24/05/02; full list of members (7 pages)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (4 pages)
27 October 2001Full accounts made up to 24 December 2000 (7 pages)
14 June 2001Return made up to 24/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
(7 pages)
24 October 2000Accounts for a dormant company made up to 24 December 1999 (6 pages)
20 June 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 1999Accounts for a dormant company made up to 24 December 1998 (6 pages)
10 August 1999Director resigned (1 page)
26 July 1999New director appointed (2 pages)
15 June 1999Director's particulars changed (1 page)
5 June 1999Director resigned (1 page)
5 June 1999Return made up to 24/05/99; full list of members (15 pages)
23 September 1998Accounts for a dormant company made up to 24 December 1997 (5 pages)
23 June 1998Return made up to 24/05/98; full list of members (15 pages)
28 April 1998New director appointed (2 pages)
28 April 1998Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
10 March 1998New secretary appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998Registered office changed on 10/03/98 from: 79 pall mall london SW1Y 5EJ (1 page)
10 March 1998New director appointed (6 pages)
10 March 1998Director resigned (1 page)
10 March 1998Secretary resigned;director resigned (1 page)
10 March 1998New director appointed (8 pages)
10 March 1998New director appointed (8 pages)
20 February 1998Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 February 1998Compulsory strike-off action has been discontinued (1 page)
6 February 1998Withdrawal of application for striking off (1 page)
14 August 1997Application for striking-off (1 page)
19 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996Return made up to 24/05/96; no change of members (4 pages)
5 July 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 June 1995Return made up to 24/05/95; no change of members
  • 363(287) ‐ Registered office changed on 13/06/95
(4 pages)