| Company Name | Jason Buttons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115029 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1973(50 years, 11 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Jacqueline Elliott |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1995(22 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 19 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Broomfield Road Beckenham Kent BR3 3QB |
| Secretary Name | Lily Elizabeth Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2001(28 years, 3 months after company formation) |
| Appointment Duration | 16 years (closed 19 September 2017) |
| Role | Company Director |
| Correspondence Address | 97c Bexley Road Erith Kent DA8 3SN |
| Director Name | Mr Richard Stewart Mortimer Green |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 28 April 2000) |
| Role | Company Director |
| Correspondence Address | Joyce Hall Betsham Gravesend Kent DA13 9PB |
| Director Name | Mr Peter John Howitt Hindley |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Secretary Name | Mr Peter John Howitt Hindley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | Langton Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4HQ |
| Director Name | Richard Mendham |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 2001) |
| Role | Button Merchant |
| Correspondence Address | 18 Osborne Road Willesden Green London NW2 5DP |
| Secretary Name | Richard Mendham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(25 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 2001) |
| Role | Button Merchant |
| Correspondence Address | 18 Osborne Road Willesden Green London NW2 5DP |
Contact
| Telephone | 020 72740724 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 40 Mahatma Gandhi Industrial Estate, Milkwood Road London SE24 0JF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Jacqueline Elliott 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mr John Clarke 25.00% Ordinary |
| 2.5k at £1 | Mrs Pamela M. Byford 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,869 |
| Cash | £8,930 |
| Current Liabilities | £35,617 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 10 December 1998 | Delivered on: 31 December 1998 Satisfied on: 7 January 2000 Persons entitled: Samuel Johnson & Sons (London) Limited Classification: Debenture Secured details: £30,000 due from the company to the chargee. Particulars: A charge over the assets of the company. Fully Satisfied |
|---|
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 May 2010 | Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 April 2008 | Secretary's change of particulars / lily pratt / 31/03/2008 (1 page) |
| 21 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 21 April 2008 | Secretary's change of particulars / lily pratt / 31/03/2008 (1 page) |
| 21 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 30 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 26 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 27 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Secretary resigned;director resigned (1 page) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Director resigned (1 page) |
| 22 April 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 22 April 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 7 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 11/04/99; full list of members (6 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 14 September 1998 | Ad 03/09/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 14 September 1998 | Ad 03/09/98--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 19 May 1998 | Amending form 123 (2 pages) |
| 19 May 1998 | Amending form 123 (2 pages) |
| 18 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 7 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 5 November 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 5 November 1996 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
| 12 June 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 12 June 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 13 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 13 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 12 January 1996 | Ad 08/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1996 | Ad 08/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 November 1995 | £ nc 100/10000 21/11/95 (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Resolutions
|
| 24 November 1995 | £ nc 100/10000 21/11/95 (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 2 July 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 2 July 1995 | Full accounts made up to 30 November 1994 (5 pages) |
| 5 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 5 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |