Butherglos Design Limited

Company Name	Butherglos Design Limited
Company Status	Dissolved
Company Number	01254170
Category	Private Limited Company
Incorporation Date	9 April 1976(48 years, 1 month ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Edward Alan Bell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (closed 13 January 2015)
Role	Design Engineer
Country of Residence	England
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Director Name	Michael John Snow
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 June 2009)
Role	Recruitment Director
Correspondence Address	51 Replingham Road Southfields London SW18 5LT

Secretary Name	Michael John Snow
Nationality	British
Status	Resigned
Appointed	30 June 1991(15 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 16 June 2009)
Role	Recruitment Director
Correspondence Address	51 Replingham Road Southfields London SW18 5LT

Director Name	Mr Bradley Staines
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Shareholders

20 at £1	Belstead LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,070
Cash	£27,038
Current Liabilities	£38,674

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
22 September 2014	Application to strike the company off the register (3 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (3 pages)
17 July 2014	Termination of appointment of Bradley Staines as a director on 10 June 2014 (1 page)
17 July 2014	Termination of appointment of Bradley Staines as a director on 10 June 2014 (1 page)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 20 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
14 August 2013	Director's details changed for Edward Alan Bell on 1 January 2013 (2 pages)
14 August 2013	Director's details changed for Edward Alan Bell on 1 January 2013 (2 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011	Appointment of Mr Bradley Staines as a director on 1 November 2011 (2 pages)
23 November 2011	Appointment of Mr Bradley Staines as a director on 1 November 2011 (2 pages)
23 November 2011	Appointment of Mr Bradley Staines as a director on 1 November 2011 (2 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Edward Alan Bell on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Edward Alan Bell on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Edward Alan Bell on 1 October 2009 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 July 2009	Director's change of particulars / edward bell / 01/04/2009 (1 page)
16 July 2009	Director's change of particulars / edward bell / 01/04/2009 (1 page)
29 June 2009	Appointment terminated director and secretary michael snow (1 page)
29 June 2009	Appointment terminated director and secretary michael snow (1 page)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
9 September 2008	Registered office changed on 09/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
1 August 2008	Return made up to 30/06/08; full list of members (4 pages)
1 August 2008	Return made up to 30/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 83-85 high street rottingdean brighton east sussex BN2 7HE (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 83-85 high street rottingdean brighton east sussex BN2 7HE (1 page)
8 July 2005	Return made up to 30/06/05; full list of members (2 pages)
8 July 2005	Return made up to 30/06/05; full list of members (2 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2004	(7 pages)
22 April 2004	(7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 May 2003	(7 pages)
16 May 2003	(7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
6 July 2002	Return made up to 30/06/02; full list of members (7 pages)
31 May 2002	(7 pages)
31 May 2002	(7 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
10 July 2001	Return made up to 30/06/01; full list of members (6 pages)
5 June 2001	(7 pages)
5 June 2001	(7 pages)
23 August 2000	Return made up to 30/06/00; full list of members (6 pages)
23 August 2000	Return made up to 30/06/00; full list of members (6 pages)
4 May 2000	(7 pages)
4 May 2000	(7 pages)
2 September 1999	(7 pages)
2 September 1999	(7 pages)
22 June 1999	Return made up to 30/06/99; full list of members (6 pages)
22 June 1999	Return made up to 30/06/99; full list of members (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: 69 hawks road kingston upon thames surrey KT1 3EF (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 69 hawks road kingston upon thames surrey KT1 3EF (1 page)
27 July 1998	(7 pages)
27 July 1998	(7 pages)
20 July 1998	Return made up to 30/06/98; no change of members (4 pages)
20 July 1998	Return made up to 30/06/98; no change of members (4 pages)
18 July 1997	(6 pages)
18 July 1997	(6 pages)
28 June 1997	Return made up to 30/06/97; no change of members (4 pages)
28 June 1997	Return made up to 30/06/97; no change of members (4 pages)
31 July 1996	(6 pages)
31 July 1996	(6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
27 June 1996	Return made up to 30/06/96; full list of members (6 pages)
16 November 1995	Director's particulars changed (1 page)
16 November 1995	Director's particulars changed (1 page)
2 August 1995	Return made up to 30/06/95; no change of members (6 pages)
2 August 1995	Return made up to 30/06/95; no change of members (6 pages)
27 July 1995	(6 pages)
27 July 1995	(6 pages)

Butherglos Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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