Company NameThe Button Communications Group Limited
Company StatusDissolved
Company Number01201607
CategoryPrivate Limited Company
Incorporation Date26 February 1975(49 years, 1 month ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)
Previous NamesButton Design Contracts Limited and The Button Group Limited

Business Activity

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

Directors

Director NameFuturemedia Plc (Corporation)
StatusClosed
Appointed31 May 2007(32 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 12 October 2010)
Correspondence AddressC12 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0RU
Director NameMrs Susan Mary Bingham
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 14 December 2005)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address25 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Director NameMr Arthur Dominic Wilson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 03 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11 Christchurch Road
London
N8 9QL
Director NameMr Michael John Rusbridge
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1994)
RoleCompany Director
Correspondence AddressHillside 18 Broad Highway
Cobham
Surrey
KT11 2RP
Director NameMr Christopher Anders Robinson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address22 Stanhope Road
Highgate
London
N6 5NG
Director NameMr David Palmer
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 11 June 1993)
RoleFinance Director
Correspondence AddressOrchard House
Colebach
Lutterworth
Leicester
LE17 4HT
Director NameMr Keith Paul Greetham
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressThe Flower Knott
Cutthroat Crossroads
Earlswood
Warwickshire
B94 6BL
Director NameMr Peter Nicholas Forster
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address58 Elmwood Road
Chiswick
London
W4 3DZ
Director NameMr Robert Edward Bingham
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration13 years, 5 months (resigned 14 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Eagle Wharf
138 Grosvenor Road
London
SW1V 3JS
Secretary NameMs Anne Janette Joseph
NationalityBritish
StatusResigned
Appointed06 July 1992(17 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Hillway
London
N6 6DP
Secretary NameMr Arthur Dominic Wilson
NationalityBritish
StatusResigned
Appointed13 January 1994(18 years, 10 months after company formation)
Appointment Duration11 years (resigned 03 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Christchurch Road
London
N8 9QL
Director NameThomas Bingham
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(29 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address11 Whitstone Lane
Beckenham
Kent
BR3 3GY
Director NameMr John Francis McIntyre
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
7 Mulgrave Road
Croydon
CR0 1BL
Secretary NameMr John Francis McIntyre
NationalityBritish
StatusResigned
Appointed03 February 2005(29 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
7 Mulgrave Road
Croydon
CR0 1BL
Director NameLeonard Martin Fertig
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed26 May 2006(31 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Montpelier Villas
Brighton
East Sussex
BN1 3DH
Secretary NamePeter Graham Machin
NationalityBritish
StatusResigned
Appointed26 May 2006(31 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 July 2007)
RoleSecretary
Correspondence Address12 Nineveh Shipyard
Arundel
West Sussex
BN18 9SU
Secretary NameSylvie Tordjman-Kulczak
NationalityFrench
StatusResigned
Appointed05 July 2007(32 years, 4 months after company formation)
Appointment Duration3 months (resigned 08 October 2007)
RoleAccountant
Correspondence Address47 Islingword Street
Brighton
BN2 9US
Secretary NameNarishta Rajaratnam
NationalityBritish
StatusResigned
Appointed10 October 2007(32 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 06 December 2007)
RoleAccountant
Correspondence Address14 Queen Elizabeth Drive
London
N14 6RD
Secretary NameElizabeth McOwat
NationalityBritish
StatusResigned
Appointed06 December 2007(32 years, 9 months after company formation)
Appointment Duration2 years (resigned 18 December 2009)
RoleCompany Director
Correspondence AddressNile House
Nile Street
Brighton
BN1 1HW

Location

Registered Address66 Wigmore Street
London
W1A 3RT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
1 February 2010Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
31 January 2010Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
31 January 2010Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
31 January 2010Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
31 January 2010Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
3 July 2009Return made up to 30/06/09; full list of members (3 pages)
3 July 2009Return made up to 30/06/09; full list of members (3 pages)
24 April 2009Accounts made up to 30 June 2008 (2 pages)
24 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 July 2008Return made up to 30/06/08; full list of members (3 pages)
1 July 2008Return made up to 30/06/08; full list of members (3 pages)
30 April 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008Accounts made up to 30 June 2007 (2 pages)
10 December 2007New secretary appointed (1 page)
10 December 2007New secretary appointed (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007Secretary resigned (1 page)
10 October 2007New secretary appointed (1 page)
10 October 2007New secretary appointed (1 page)
8 October 2007Secretary resigned (1 page)
8 October 2007Secretary resigned (1 page)
17 August 2007Full accounts made up to 30 June 2006 (10 pages)
17 August 2007Full accounts made up to 30 June 2006 (10 pages)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Return made up to 30/06/07; full list of members (2 pages)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Return made up to 30/06/07; full list of members (2 pages)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
18 July 2007Secretary resigned (1 page)
18 July 2007Secretary resigned (1 page)
18 July 2007New secretary appointed (1 page)
18 July 2007New secretary appointed (1 page)
6 February 2007Return made up to 30/06/06; full list of members (2 pages)
6 February 2007Return made up to 30/06/06; full list of members (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006Secretary resigned;director resigned (1 page)
29 November 2006New secretary appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Secretary resigned;director resigned (1 page)
29 November 2006Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
3 May 2006Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006Accounts for a small company made up to 30 June 2005 (5 pages)
30 March 2006Director resigned (2 pages)
30 March 2006Director resigned (2 pages)
30 March 2006Director resigned (2 pages)
30 March 2006Director resigned (2 pages)
18 January 2006Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 January 2006Return made up to 30/06/05; full list of members (8 pages)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned;director resigned (1 page)
14 November 2005New secretary appointed (2 pages)
14 November 2005Secretary resigned;director resigned (1 page)
3 May 2005Accounts for a small company made up to 30 June 2004 (5 pages)
3 May 2005Accounts for a small company made up to 30 June 2004 (5 pages)
13 December 2004Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
13 December 2004Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
30 October 2004Accounts for a small company made up to 31 December 2003 (10 pages)
30 October 2004Accounts for a small company made up to 31 December 2003 (10 pages)
30 July 2004Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 July 2004Return made up to 30/06/04; full list of members (11 pages)
14 July 2004Particulars of mortgage/charge (9 pages)
14 July 2004Particulars of mortgage/charge (9 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004New director appointed (2 pages)
11 December 2003Full accounts made up to 31 December 2002 (22 pages)
11 December 2003Full accounts made up to 31 December 2002 (22 pages)
4 November 2003Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2003Return made up to 30/06/03; full list of members (7 pages)
14 July 2003Return made up to 30/06/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 December 2001 (19 pages)
6 February 2003Full accounts made up to 31 December 2001 (19 pages)
14 November 2002Particulars of mortgage/charge (4 pages)
14 November 2002Particulars of mortgage/charge (4 pages)
14 July 2002Return made up to 06/07/02; full list of members (7 pages)
14 July 2002Return made up to 06/07/02; full list of members (7 pages)
10 April 2002Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
10 April 2002Registered office changed on 10/04/02 from: lansdowne house city forum 250 city road london EC1V 2QZ (1 page)
23 January 2002Director resigned (1 page)
23 January 2002Director resigned (1 page)
13 November 2001Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 13/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2001Return made up to 06/07/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (18 pages)
2 November 2001Full accounts made up to 31 December 2000 (18 pages)
30 August 2001Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF (1 page)
30 August 2001Registered office changed on 30/08/01 from: metropolis house 22 percy street london W1P 9FF (1 page)
31 October 2000Full accounts made up to 31 December 1999 (19 pages)
31 October 2000Full accounts made up to 31 December 1999 (19 pages)
29 August 2000Return made up to 06/07/00; full list of members (7 pages)
29 August 2000Return made up to 06/07/00; full list of members (7 pages)
5 November 1999Return made up to 06/07/99; no change of members (4 pages)
5 November 1999Return made up to 06/07/99; no change of members (4 pages)
15 September 1999Full accounts made up to 31 December 1998 (20 pages)
15 September 1999Full accounts made up to 31 December 1998 (20 pages)
27 April 1999Particulars of mortgage/charge (3 pages)
27 April 1999Particulars of mortgage/charge (3 pages)
31 October 1998Full accounts made up to 31 December 1997 (19 pages)
31 October 1998Full accounts made up to 31 December 1997 (19 pages)
14 August 1998Return made up to 06/07/98; no change of members (4 pages)
14 August 1998Return made up to 06/07/98; no change of members (4 pages)
14 July 1998Auditor's resignation (1 page)
14 July 1998Auditor's resignation (1 page)
20 May 1998Particulars of mortgage/charge (3 pages)
20 May 1998Particulars of mortgage/charge (3 pages)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
31 October 1997Full accounts made up to 31 December 1996 (15 pages)
21 April 1997£ nc 100/50000 20/12/96 (1 page)
21 April 1997£ nc 100/50000 20/12/96 (1 page)
27 August 1996Full accounts made up to 31 December 1995 (14 pages)
27 August 1996Full accounts made up to 31 December 1995 (14 pages)
25 June 1996Return made up to 06/07/96; no change of members (4 pages)
25 June 1996Return made up to 06/07/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
11 August 1995Return made up to 06/07/95; no change of members (4 pages)
11 August 1995Return made up to 06/07/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (24 pages)
23 February 1994Company name changed the button group LIMITED\certificate issued on 24/02/94 (3 pages)
23 February 1994Company name changed the button group LIMITED\certificate issued on 24/02/94 (3 pages)
7 January 1994Particulars of mortgage/charge (5 pages)
7 January 1994Particulars of mortgage/charge (5 pages)