Company NameButler Securities Limited
Company StatusDissolved
Company Number01901473
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date4 September 2007 (13 years, 10 months ago)

Business Activity

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

Directors

Secretary NameDeborah Anne Abrehart
NationalityBritish
StatusClosed
Appointed02 June 2006(21 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 04 September 2007)
RoleCompany Director
Correspondence Address37a Lavender Gardens
London
SW11 1DJ
Director NameEXCO Nominees Limited (Corporation)
StatusClosed
Appointed01 August 2001(16 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 04 September 2007)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameGarban Nominees Limited (Corporation)
StatusClosed
Appointed01 August 2001(16 years, 4 months after company formation)
Appointment Duration6 years, 1 month (closed 04 September 2007)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameStuart Clarke
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 April 1996)
RoleCompany Director
Correspondence Address86 Hamilton Terrace
St Johns Wood
London
NW8 9UL
Director NameThomas Ernest Ford
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1998)
RoleMoney Broker
Country of ResidenceEngland
Correspondence Address29 Malam Gardens
London
E14 0TR
Director NameMr Charles Henry Gregson
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHope Farm
The Haven
Billingshurst
West Sussex
RH14 9BN
Director NameMr Gerald Parselle Wilton
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest House
Crockham Hill
Edenbridge
Kent
TN8 6RG
Director NameMr Malcolm Philip Wood
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 December 1992)
RoleCompany Director
Correspondence Address47 Brittains Lane
Sevenoaks
Kent
TN13 2JP
Secretary NamePamela Margaret Barham
NationalityBritish
StatusResigned
Appointed02 November 1992(7 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 24 April 1998)
RoleCompany Director
Correspondence Address1 Blue Cedars
Banstead
Surrey
SM7 1NT
Director NameMr Trevor John Rudd
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(7 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 August 2001)
RoleBroker
Correspondence AddressWinters Farm Witherenden Road
Mayfield
East Sussex
TN20 6RP
Director NameIan Charles Melia
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(8 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 The Oaks
Downs Avenue
Epsom
Surrey
KT18 5HH
Director NamePaul John Thompson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(8 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 September 2000)
RoleStockbroker
Correspondence Address7 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NamePatrick Anthony Hugh Turnbull
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(12 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 August 2001)
RoleCompany Director
Correspondence AddressCheyn Cottage
Blackhall Lane
Sevenoaks
Kent
TN15 0HP
Secretary NameJeanette Eggleton
NationalityBritish
StatusResigned
Appointed24 April 1998(13 years after company formation)
Appointment Duration2 years, 5 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressRidgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LW
Director NameGraham Roger Hill
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(13 years, 3 months after company formation)
Appointment Duration4 months (resigned 01 November 1998)
RoleCompany Director
Correspondence Address7 Grange Grove
London
N1 2NP
Director NameStephen Edward William Pearce
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(13 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 October 1999)
RoleAccountant
Correspondence Address15 The Drive
Tonbridge
Kent
TN9 2LP
Director NameStephen John McMillan
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(13 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 September 1999)
RoleSecurity Broker
Correspondence AddressFlat 20 Springalls Wharf
25 Bermondsey Wall West
London
SE16 4TL
Secretary NameDr Edward Charles Pank
NationalityBritish
StatusResigned
Appointed29 September 2000(15 years, 6 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed04 December 2000(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Secretary NameKathryn Dickinson
NationalityBritish
StatusResigned
Appointed05 January 2004(18 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address31 Jasmine Court
Woodyates Road
London
SE12 9HP

Location

Registered Address2 Broadgate
London
EC2M 7UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£175,000

Accounts

Latest Accounts31 March 2006 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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