Butte Mining Public Limited Company

Company Name	Butte Mining Public Limited Company
Company Status	Dissolved
Company Number	02154312
Category	Public Limited Company
Incorporation Date	12 August 1987(36 years, 8 months ago)
Dissolution Date	27 February 2010 (14 years, 2 months ago)
Previous Name	Futurerival Public Limited Company

Business Activity

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	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 27 February 2010)
Role	Company Director
Correspondence Address	28 Lewes Crescent Brighton Sussex BN2 1GB

Director Name	Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1993(6 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (closed 27 February 2010)
Role	Businessman
Correspondence Address	126 Court Lane Dulwich London SE21 7EA

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(8 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2010)
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Secretary Name	Christopher Dawes
Nationality	British
Status	Closed
Appointed	02 October 1995(8 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 27 February 2010)
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Director Name	Mr Graham Andrews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 July 1996)
Role	Company Director & Corporate Adviser/Consultant
Correspondence Address	114 Shooters Hill Road Blackheath London SE3 8RN

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Flat 68 Wynnstay Gardens Allen Street London W8 6UU

Director Name	Richard Arthur Lockwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 August 1993)
Role	Financial Consultant
Correspondence Address	Glasses Graffham Petworth West Sussex GU28 0PU

Director Name	Mr Thomas James Ian Wright
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 1997)
Role	Consultant
Correspondence Address	128 Limmer Lane Felpham Bognor Regis West Sussex PO22 7LR

Secretary Name	Mr Graham Andrews
Nationality	British
Status	Resigned
Appointed	13 July 1992(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	114 Shooters Hill Road Blackheath London SE3 8RN

Director Name	Mr Stephen Unwin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1995)
Role	Consultant
Correspondence Address	9 Dover Park Drive London SW15 5BT

Director Name	Mr Ralph Grazebrook Trafford Hulbert
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 January 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Luttrell Avenue Putney London SW15 6PE

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,072,000
Current Liabilities	£2,122,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 February 2010	Final Gazette dissolved following liquidation (1 page)
27 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2009	Liquidators statement of receipts and payments to 16 November 2009 (5 pages)
27 November 2009	Liquidators' statement of receipts and payments to 16 November 2009 (5 pages)
27 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2009	Liquidators' statement of receipts and payments to 3 May 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 3 May 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 3 May 2009 (5 pages)
19 November 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
19 November 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
19 November 2008	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 3 November 2008 (5 pages)
16 May 2008	Liquidators' statement of receipts and payments to 3 November 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
15 November 2007	Liquidators' statement of receipts and payments (5 pages)
3 June 2007	Liquidators' statement of receipts and payments (5 pages)
3 June 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators' statement of receipts and payments (5 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2006	S/S cert release of liquidator (1 page)
6 September 2006	S/S cert release of liquidator (1 page)
1 June 2006	Liquidators statement of receipts and payments (5 pages)
1 June 2006	Liquidators' statement of receipts and payments (5 pages)
22 November 2005	Liquidators statement of receipts and payments (5 pages)
22 November 2005	Liquidators' statement of receipts and payments (5 pages)
19 May 2005	Liquidators statement of receipts and payments (5 pages)
19 May 2005	Liquidators' statement of receipts and payments (5 pages)
3 December 2004	Liquidators' statement of receipts and payments (5 pages)
3 December 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators statement of receipts and payments (5 pages)
28 May 2004	Liquidators' statement of receipts and payments (5 pages)
1 December 2003	Liquidators' statement of receipts and payments (5 pages)
1 December 2003	Liquidators statement of receipts and payments (5 pages)
3 June 2003	Liquidators' statement of receipts and payments (5 pages)
3 June 2003	Liquidators statement of receipts and payments (5 pages)
13 November 2002	Liquidators statement of receipts and payments (5 pages)
13 November 2002	Liquidators' statement of receipts and payments (5 pages)
6 June 2002	Liquidators' statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
22 June 2001	Notice of Constitution of Liquidation Committee (2 pages)
22 June 2001	Notice of Constitution of Liquidation Committee (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: abbey house, 74/76 st john street, london, EC1M 4DZ (1 page)
21 May 2001	Registered office changed on 21/05/01 from: abbey house, 74/76 st john street, london, EC1M 4DZ (1 page)
15 May 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2001	Appointment of a voluntary liquidator (1 page)
15 May 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 May 2001	Statement of affairs (6 pages)
15 May 2001	Statement of affairs (6 pages)
14 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Full group accounts made up to 30 June 1999 (25 pages)
4 July 2000	Full group accounts made up to 30 June 1999 (25 pages)
20 December 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
20 December 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
16 August 1999	Return made up to 13/07/99; bulk list available separately (5 pages)
16 August 1999	Return made up to 13/07/99; bulk list available separately (5 pages)
4 June 1999	Full group accounts made up to 30 June 1998 (31 pages)
4 June 1999	Full group accounts made up to 30 June 1998 (31 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
25 November 1998	Delivery ext'd 3 mth 30/06/98 (2 pages)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 13/07/98; bulk list available separately (5 pages)
18 August 1998	Return made up to 13/07/98; bulk list available separately (5 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (34 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (34 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
10 September 1997	Return made up to 13/07/97; bulk list available separately 363(353) ‐ Location of register of members address changed (4 pages)
10 September 1997	Return made up to 13/07/97; bulk list available separately (4 pages)
4 July 1997	Full group accounts made up to 30 June 1996 (34 pages)
4 July 1997	Full group accounts made up to 30 June 1996 (34 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
19 December 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
19 December 1996	Delivery ext'd 3 mth 30/06/96 (2 pages)
13 November 1996	Amended full group accounts made up to 30 June 1995 (13 pages)
13 November 1996	Amended full group accounts made up to 30 June 1995 (13 pages)
25 September 1996	Return made up to 13/07/96; bulk list available separately (11 pages)
25 September 1996	Return made up to 13/07/96; bulk list available separately (11 pages)
21 July 1996	Director resigned (1 page)
21 July 1996	Director resigned (1 page)
31 January 1996	Full group accounts made up to 30 June 1995 (35 pages)
31 January 1996	Full group accounts made up to 30 June 1995 (35 pages)
26 January 1996	New director appointed (2 pages)
17 January 1996	Ad 29/12/95--------- premium Â£ si [email protected]=200000 Â£ ic 27017969/27217969 (4 pages)
17 January 1996	Ad 29/12/95--------- premium Â£ si [email protected]=200000 Â£ ic 27017969/27217969 (4 pages)
17 January 1996	Ad 04/12/95--------- Â£ si [email protected]=514 Â£ ic 27017455/27017969 (3 pages)
17 January 1996	Ad 04/12/95--------- Â£ si [email protected]=514 Â£ ic 27017455/27017969 (3 pages)
29 August 1995	Return made up to 13/07/95; bulk list available separately (5 pages)
29 August 1995	Return made up to 13/07/95; bulk list available separately (6 pages)
12 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (206 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (42 pages)
5 November 1994	Full group accounts made up to 30 June 1994 (42 pages)
4 February 1994	Full group accounts made up to 30 June 1993 (37 pages)
4 February 1994	Full group accounts made up to 30 June 1993 (37 pages)
12 May 1993	Full group accounts made up to 30 June 1992 (35 pages)
12 May 1993	Full group accounts made up to 30 June 1992 (35 pages)
18 December 1991	Full group accounts made up to 30 June 1991 (36 pages)
18 December 1991	Full group accounts made up to 30 June 1991 (36 pages)
26 July 1990	Full group accounts made up to 31 December 1989 (34 pages)
26 July 1990	Full group accounts made up to 31 December 1989 (34 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
6 July 1989	Full group accounts made up to 31 December 1988 (23 pages)
22 July 1988	Listing of particulars (59 pages)
22 July 1988	Listing of particulars (59 pages)
5 November 1987	Application to commence business (4 pages)
5 November 1987	Application to commence business (4 pages)
22 September 1987	Application to commence business (3 pages)

Butte Mining Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London