Butcher And Sons Limited

Company Name	Butcher And Sons Limited
Company Status	Dissolved
Company Number	01903602
Category	Private Limited Company
Incorporation Date	10 April 1985(39 years, 1 month ago)
Dissolution Date	29 July 2008 (15 years, 9 months ago)
Previous Name	Dunmow Electrical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mrs Helen Jane Butler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 July 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Whelley Cottage School Road Rayne Braintree Essex CM77 6SS

Director Name	Karen Ann Butler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 July 2008)
Role	Administrator
Correspondence Address	29 Leyside Rayne Braintree Essex CM77 6DE

Secretary Name	Mrs Helen Jane Butler
Nationality	British
Status	Closed
Appointed	14 February 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 July 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Whelley Cottage School Road Rayne Braintree Essex CM77 6SS

Director Name	Neil Thomas Butler
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 July 2008)
Role	Electrician
Country of Residence	England
Correspondence Address	Whelley Cottage School Road Rayne Braintree CM77 6SS

Director Name	Mr Stephen John Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 July 2008)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	29 Leyside Rayne Braintree Essex CM77 6DE

Director Name	Neil Thomas Butler
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 February 2005)
Role	Electrician
Country of Residence	England
Correspondence Address	Whelley Cottage School Road Rayne Braintree CM77 6SS

Director Name	Mr Stephen John Butler
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 11 months after company formation)
Appointment Duration	13 years (resigned 10 March 2005)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	29 Leyside Rayne Braintree Essex CM77 6DE

Director Name	Brian Kelly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 February 2002)
Role	Electrician
Correspondence Address	27 Dorset Avenue Great Baddow Chelmsford Essex CM2 9TZ

Secretary Name	Brian Kelly
Nationality	British
Status	Resigned
Appointed	05 March 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	27 Dorset Avenue Great Baddow Chelmsford Essex CM2 9TZ

Secretary Name	Mr Stephen John Butler
Nationality	British
Status	Resigned
Appointed	15 June 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 February 2005)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	29 Leyside Rayne Braintree Essex CM77 6DE

Location

Registered Address	47 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,137
Cash	£10,072
Current Liabilities	£160,524

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

29 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2007	Statement of affairs (5 pages)
17 May 2007	Appointment of a voluntary liquidator (1 page)
17 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o forbes LTD taylors piece 9-11 stortford road great dunmow essex CM6 1DA (1 page)
16 March 2007	Return made up to 05/03/07; full list of members (3 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
25 July 2006	Ad 30/06/06--------- Â£ si 5@5=25 Â£ ic 3/28 (2 pages)
9 March 2006	Return made up to 05/03/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Registered office changed on 19/01/06 from: unit 3 ongar road trading estate dunmow essex CM6 1EU (1 page)
26 October 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2005	Director resigned (1 page)
12 March 2005	Particulars of mortgage/charge (3 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (1 page)
1 March 2005	Company name changed dunmow electrical LIMITED\certificate issued on 01/03/05 (2 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 July 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2003	Total exemption small company accounts made up to 30 April 2003 (2 pages)
19 March 2003	Return made up to 05/03/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2002	Director resigned (1 page)
18 July 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
18 June 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
9 November 2000	Full accounts made up to 30 April 2000 (6 pages)
22 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 1999	Full accounts made up to 30 April 1999 (6 pages)
30 March 1999	Return made up to 05/03/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 30 April 1998 (6 pages)
17 April 1998	Full accounts made up to 30 April 1997 (6 pages)
19 March 1998	Return made up to 05/03/98; full list of members (6 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Return made up to 05/03/97; no change of members (4 pages)
16 December 1996	Full accounts made up to 30 April 1996 (4 pages)
9 April 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 April 1985	Incorporation (18 pages)

Butcher And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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