Norman Butcher And Jones (Ireland) Limited

Company Name	Norman Butcher And Jones (Ireland) Limited
Company Status	Dissolved
Company Number	01841409
Category	Private Limited Company
Incorporation Date	16 August 1984(39 years, 4 months ago)
Dissolution Date	24 May 2005 (18 years, 6 months ago)
Previous Name	T.L. Ireland & Co. (International) Limited

Business Activity

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

Directors

Director Name	Mr Hugh Wallace Lewis
Date of Birth	January 1922 (Born 102 years ago)
Nationality	Irish
Status	Closed
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 24 May 2005)
Role	Chartered Accountant
Correspondence Address	3 The Coppins Foxrock Dublin 18 Irish

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(14 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 May 2005)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Director Name	Mr Howard James Cooper
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	10 January 2002(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 May 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Engliff Lane Woking Surrey GU22 8SU

Secretary Name	Hilary Burrow
Nationality	British
Status	Closed
Appointed	04 November 2002(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	6 Pelham Terrace Lewes East Sussex BN7 2DR

Director Name	Timothy Lawrence Ireland
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Insurance Broker
Correspondence Address	Eatons Farm The Village Ashurst Steyning West Sussex BN44 3AP

Director Name	Mrs Sarah Jane St Clair Kelly
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1994)
Role	Insurance Broker
Correspondence Address	Flat 2 70 Queenstgate London SW7 5JJ

Director Name	Mr Michael Anthony Sonn
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Finance Director
Correspondence Address	18 Mulberry Close Gidea Park Romford Essex RM2 6DX

Director Name	Mrs Maureen Molly Whiffin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 1996)
Role	Accountant
Correspondence Address	28 Grimsdells Lane Amersham Buckinghamshire HP6 6HF

Secretary Name	Mr Roger Ayton Hutchison
Nationality	British
Status	Resigned
Appointed	27 December 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Adair Cottage Haverhill Road Castle Camps Cambridge Cambridgeshire CB1 6TB

Director Name	Simon Francis Hilary Jones
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 January 2004)
Role	Company Director
Correspondence Address	10 Castle View Road Weybridge Surrey KT13 9AB

Secretary Name	Mraul Paul Davies
Nationality	British
Status	Resigned
Appointed	20 December 2001(17 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Dunterns Alnwick Northumberland NE66 1AN

Location

Registered Address	Nbj House 2 Southlands Road Bromley BR2 9QP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,100

Accounts

Latest Accounts	30 June 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
24 December 2004	Application for striking-off (1 page)
24 November 2004	Accounts made up to 30 June 2004 (5 pages)
27 July 2004	Secretary's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
4 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2004	Accounts made up to 30 June 2003 (5 pages)
13 April 2004	Director resigned (1 page)
10 February 2004	Return made up to 27/12/03; full list of members (7 pages)
8 December 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 27/12/02; full list of members (9 pages)
3 January 2003	Full accounts made up to 30 June 2002 (11 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (1 page)
31 July 2002	Director's particulars changed (1 page)
11 February 2002	Full accounts made up to 30 June 2001 (10 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director's particulars changed (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Return made up to 27/12/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
15 January 2001	Return made up to 27/12/00; full list of members (6 pages)
13 November 2000	Director's particulars changed (1 page)
18 February 2000	Full accounts made up to 30 June 1999 (10 pages)
28 January 2000	Return made up to 27/12/99; no change of members (5 pages)
10 December 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 30 June 1998 (10 pages)
7 January 1999	Return made up to 27/12/98; no change of members (7 pages)
1 December 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 30 June 1997 (10 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 27/12/97; full list of members (6 pages)
3 February 1997	Company name changed T.L. ireland & co. (Internationa l) LIMITED\certificate issued on 04/02/97 (4 pages)
26 January 1997	Return made up to 27/12/96; change of members (6 pages)
10 January 1997	Full accounts made up to 30 June 1996 (12 pages)
15 November 1996	New director appointed (2 pages)
11 November 1996	Registered office changed on 11/11/96 from: nbj house 2 southlands road bromley kent BR2 9QP (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
25 February 1996	Full accounts made up to 30 June 1995 (12 pages)
19 January 1996	Return made up to 27/12/95; no change of members (6 pages)
4 October 1995	Registered office changed on 04/10/95 from: 46 aldgate high street london EC3N 1AL (1 page)
9 March 1995	Full accounts made up to 30 June 1994 (22 pages)
16 August 1984	Incorporation (13 pages)

Norman Butcher And Jones (Ireland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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