| Company Name | North Butte Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02089642 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1987(37 years, 3 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | David Oliver Lloyd-Jacob |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 28 Lewes Crescent Brighton Sussex BN2 1GB |
| Director Name | Christopher Dawes |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Role | Finance Director |
| Correspondence Address | Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA |
| Secretary Name | Christopher Dawes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 25 August 1998) |
| Role | Finance Director |
| Correspondence Address | Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA |
| Director Name | Oliver Julian Gillie |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 25 August 1998) |
| Role | Company Director |
| Correspondence Address | 126 Court Lane Dulwich London SE21 7EA |
| Director Name | Mr Graham Andrews |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 September 1995) |
| Role | Consultant |
| Correspondence Address | 114 Shooters Hill Road Blackheath London SE3 8RN |
| Secretary Name | Mr Graham Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 September 1995) |
| Role | Company Director |
| Correspondence Address | 114 Shooters Hill Road Blackheath London SE3 8RN |
Location
| Registered Address | 5th Floor Abbey House 74/76 St John Street London EC1M 4DT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 March 1998 | Application for striking-off (1 page) |
| 21 January 1998 | Return made up to 01/11/97; full list of members (6 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: abbey house 74/76 st john street london EC1M 4DT (1 page) |
| 4 July 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 11 December 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |