Butler Asset Finance Limited

Company Name	Butler Asset Finance Limited
Company Status	Dissolved
Company Number	01589706
Category	Private Limited Company
Incorporation Date	6 October 1981(42 years, 7 months ago)
Dissolution Date	4 September 2007 (16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 September 2007)
Role	Company Director
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	20 October 1999(18 years after company formation)
Appointment Duration	7 years, 10 months (closed 04 September 2007)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 September 2007)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Thomas Ernest Ford
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 12 March 1993)
Role	Money Broker
Country of Residence	England
Correspondence Address	29 Malam Gardens London E14 0TR

Director Name	Mr Gerald Parselle Wilton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Crockham Hill Edenbridge Kent TN8 6RG

Director Name	Jonathan Gerald Pyzer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1997)
Role	Moneybroker
Correspondence Address	10 Oakroyd Close Potters Bar Hertfordshire EN6 2EW

Director Name	Mr Ross Henry Proudfoot
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shalbourne Rise Camberley Surrey GU15 2EJ

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Drector
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	William Robert Stuart Mackenzie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 1996)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	Abbotts Church Road Wickham Bishops Essex CM8 3LA

Director Name	Irene June Silvester
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 August 2001)
Role	Senior Executive - Public Sect
Correspondence Address	Stoke Gabriel 1 Parkside Close East Horsley Leatherhead Surrey KT24 5BY

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(12 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Director Name	Mr Robert Edward Davy
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Five Mice House West Broyle Drive Chichester West Sussex PO19 3PP

Director Name	Mr John William Herbert
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dryhill Oast Dryhill Lane, Sundridge Sevenoaks Kent TN14 6AA

Director Name	Mr David Wallace Ballintine Snow
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1998)
Role	Money Broker
Country of Residence	England
Correspondence Address	The Hall Pencoyd St Owens Cross Herefordshire HR2 8NG Wales

Director Name	Mr Raymond John Chalkley
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1998)
Role	Treasury Management
Correspondence Address	229 Cassiobury Drive Watford Hertfordshire WD1 3AN

Director Name	Christopher Gordon Anthony
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	26 Streets Heath West End Woking Surrey GU24 9QY

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(16 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 November 1998)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Stephen Edward William Pearce
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1999)
Role	Accountant
Correspondence Address	15 The Drive Tonbridge Kent TN9 2LP

Director Name	Stephen John McMillan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 September 1999)
Role	Security Broker
Correspondence Address	Flat 20 Springalls Wharf 25 Bermondsey Wall West London SE16 4TL

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(18 years, 12 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Application for striking-off (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
30 November 2005	Return made up to 02/11/05; full list of members (10 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Return made up to 02/11/04; full list of members (5 pages)
25 November 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
12 November 2003	Return made up to 02/11/03; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001	Return made up to 02/11/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (3 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
25 April 2001	Director's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (12 pages)
27 December 2000	Return made up to 02/11/00; full list of members (6 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
27 December 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
29 November 1999	Return made up to 02/11/99; full list of members (8 pages)
29 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 June 1999	Director's particulars changed (1 page)
2 February 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 02/11/98; full list of members (8 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Auditor's resignation (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
2 December 1997	Return made up to 02/11/97; full list of members (8 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 April 1997	Director resigned (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9BU (1 page)
2 December 1996	Return made up to 02/11/96; full list of members (8 pages)
6 November 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
22 April 1996	Director resigned (1 page)
3 April 1996	Full group accounts made up to 30 June 1995 (61 pages)
29 November 1995	Return made up to 02/11/95; full list of members (16 pages)
7 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1994	Full accounts made up to 30 June 1993 (12 pages)
6 November 1991	Full accounts made up to 30 June 1991 (12 pages)
1 February 1990	Full accounts made up to 30 June 1989 (12 pages)
22 February 1988	Full accounts made up to 30 June 1987 (11 pages)

Butler Asset Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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