Company NameJason Buttons Limited
Company StatusDissolved
Company Number01115029
CategoryPrivate Limited Company
Incorporation Date22 May 1973(49 years, 8 months ago)
Dissolution Date19 September 2017 (5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameJacqueline Elliott
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1995(22 years, 6 months after company formation)
Appointment Duration21 years, 10 months (closed 19 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Broomfield Road
Beckenham
Kent
BR3 3QB
Secretary NameLily Elizabeth Pratt
NationalityBritish
StatusClosed
Appointed03 September 2001(28 years, 3 months after company formation)
Appointment Duration16 years (closed 19 September 2017)
RoleCompany Director
Correspondence Address97c Bexley Road
Erith
Kent
DA8 3SN
Director NameMr Richard Stewart Mortimer Green
Date of BirthFebruary 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(17 years, 11 months after company formation)
Appointment Duration9 years (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressJoyce Hall
Betsham
Gravesend
Kent
DA13 9PB
Director NameMr Peter John Howitt Hindley
Date of BirthJune 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(17 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 22 December 1998)
RoleCompany Director
Correspondence AddressLangton Gorelands Lane
Chalfont St Giles
Buckinghamshire
HP8 4HQ
Secretary NameMr Peter John Howitt Hindley
NationalityBritish
StatusResigned
Appointed30 April 1991(17 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressLangton Gorelands Lane
Chalfont St Giles
Buckinghamshire
HP8 4HQ
Director NameRichard Mendham
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(24 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2001)
RoleButton Merchant
Correspondence Address18 Osborne Road
Willesden Green
London
NW2 5DP
Secretary NameRichard Mendham
NationalityBritish
StatusResigned
Appointed01 June 1998(25 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 2001)
RoleButton Merchant
Correspondence Address18 Osborne Road
Willesden Green
London
NW2 5DP

Contact

Telephone020 72740724
Telephone regionLondon

Location

Registered AddressUnit 40 Mahatma Gandhi
Industrial Estate, Milkwood Road
London
SE24 0JF
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Shareholders

5k at £1Jacqueline Elliott
50.00%
Ordinary
2.5k at £1Mr John Clarke
25.00%
Ordinary
2.5k at £1Mrs Pamela M. Byford
25.00%
Ordinary

Financials

Year2014
Net Worth£14,869
Cash£8,930
Current Liabilities£35,617

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Charges

10 December 1998Delivered 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 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
8 February 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 February 2017Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 August 2016Compulsory strike-off action has been discontinued (1 page)
6 August 2016Compulsory strike-off action has been discontinued (1 page)
5 August 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10,000
(6 pages)
5 August 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 10,000
(6 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015Compulsory strike-off action has been discontinued (1 page)
19 August 2015Compulsory strike-off action has been discontinued (1 page)
18 August 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
(4 pages)
18 August 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10,000
(4 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
(4 pages)
23 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
28 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
19 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages)
10 May 2010Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages)
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
10 May 2010Director's details changed for Jacqueline Elliott on 1 April 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009Return made up to 11/04/09; full list of members (3 pages)
14 May 2009Return made up to 11/04/09; full list of members (3 pages)
23 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 April 2008Return made up to 11/04/08; full list of members (3 pages)
21 April 2008Secretary's change of particulars / lily pratt / 31/03/2008 (1 page)
21 April 2008Return made up to 11/04/08; full list of members (3 pages)
21 April 2008Secretary's change of particulars / lily pratt / 31/03/2008 (1 page)
18 December 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 December 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 May 2007Return made up to 11/04/07; full list of members (6 pages)
30 May 2007Return made up to 11/04/07; full list of members (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006Return made up to 11/04/06; full list of members (6 pages)
26 April 2006Return made up to 11/04/06; full list of members (6 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005Return made up to 11/04/05; full list of members (6 pages)
4 May 2005Return made up to 11/04/05; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004Return made up to 11/04/04; full list of members (6 pages)
26 April 2004Return made up to 11/04/04; full list of members (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 April 2003Return made up to 11/04/03; full list of members (6 pages)
27 April 2003Return made up to 11/04/03; full list of members (6 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 May 2002Return made up to 11/04/02; full list of members (7 pages)
15 May 2002Return made up to 11/04/02; full list of members (7 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 September 2001New secretary appointed (2 pages)
6 September 2001Secretary resigned;director resigned (1 page)
6 September 2001New secretary appointed (2 pages)
6 September 2001Secretary resigned;director resigned (1 page)
30 April 2001Return made up to 11/04/01; full list of members (7 pages)
30 April 2001Return made up to 11/04/01; full list of members (7 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
19 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
2 May 2000Director resigned (1 page)
2 May 2000Director resigned (1 page)
22 April 2000Return made up to 11/04/00; full list of members (8 pages)
22 April 2000Return made up to 11/04/00; full list of members (8 pages)
7 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 May 1999Return made up to 11/04/99; full list of members (6 pages)
21 May 1999Return made up to 11/04/99; full list of members (6 pages)
31 December 1998Particulars of mortgage/charge (3 pages)
31 December 1998Director resigned (1 page)
31 December 1998Particulars of mortgage/charge (3 pages)
31 December 1998Director resigned (1 page)
14 September 1998Ad 03/09/98--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
14 September 1998Ad 03/09/98--------- £ si [email protected]=9000 £ ic 1000/10000 (2 pages)
19 May 1998Amending form 123 (2 pages)
19 May 1998Amending form 123 (2 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998Return made up to 11/04/98; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 May 1998Return made up to 11/04/98; no change of members (4 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
11 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
7 May 1997Return made up to 11/04/97; full list of members (6 pages)
7 May 1997Return made up to 11/04/97; full list of members (6 pages)
5 November 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
5 November 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
12 June 1996Full accounts made up to 30 November 1995 (5 pages)
12 June 1996Full accounts made up to 30 November 1995 (5 pages)
13 May 1996Return made up to 11/04/96; no change of members (4 pages)
13 May 1996Return made up to 11/04/96; no change of members (4 pages)
12 January 1996Ad 08/01/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
12 January 1996Ad 08/01/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 November 1995New director appointed (2 pages)
24 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
24 November 1995£ nc 100/10000 21/11/95 (1 page)
24 November 1995New director appointed (2 pages)
24 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
24 November 1995£ nc 100/10000 21/11/95 (1 page)
2 July 1995Full accounts made up to 30 November 1994 (5 pages)
2 July 1995Full accounts made up to 30 November 1994 (5 pages)
5 May 1995Return made up to 11/04/95; no change of members (4 pages)
5 May 1995Return made up to 11/04/95; no change of members (4 pages)