| Company Name | E.C.P. Butler & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01353733 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1978(46 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Hugh Richard Walduck |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
| Director Name | Mr Stephen Howard Walduck |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm House Kentish Lane Hatfield Hertfordshire AL9 6JW |
| Director Name | Mr Thomas Henry Walduck |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield Farm Hatfield Hertfordshire AL9 6JL |
| Secretary Name | Mr Hugh Richard Walduck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
| Director Name | Mrs Sara Louise Walduck |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield Farm Kentish Lane Hatfield Hertfordshire AL9 6JL |
| Director Name | Mrs Susan Marion Christine Walduck |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | Lower Woodside Hatfield Herts AL9 6DJ |
| Director Name | Mrs Vanessa Rosalind Walduck |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | The Farm House Kentish Lane Hatfield Hertfordshire AL9 6JN |
Location
| Registered Address | Rotherwick House PO Box 900 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 December 1998 | Dissolved (1 page) |
|---|---|
| 2 September 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 August 1998 | Liquidators statement of receipts and payments (6 pages) |
| 28 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: morton hotel 2 woburn place london WC1H 0LF (1 page) |
| 30 December 1996 | Declaration of solvency (3 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | Director resigned (1 page) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 July 1996 | Return made up to 19/05/96; no change of members (9 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |