Henry Butcher Industrial Finance Limited

Company Name	Henry Butcher Industrial Finance Limited
Company Status	Dissolved
Company Number	02159831
Category	Private Limited Company
Incorporation Date	1 September 1987(36 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Robert John Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1993(5 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 05 April 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Robert John Murray
Nationality	British
Status	Closed
Appointed	28 May 1993(5 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (closed 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Scott David Maybury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	10 February 1994(6 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (closed 05 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	David Richard Bull
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(27 years, 11 months after company formation)
Appointment Duration	8 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Christopher John Jenkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Solicitor
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1994)
Role	Banker
Country of Residence	England
Correspondence Address	19 Edward Road Hampton Hill Middlesex TW12 1LH

Director Name	Mr George Rosen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Business Executive
Correspondence Address	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr Thomas Joseph Lawlor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	2522 234th Street Torrance California Ca 90505 America

Director Name	Mr James William Eyjolfur Finlay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 May 1992)
Role	Banker
Correspondence Address	26 Earls Road Tunbridge Wells Kent TN4 8EA

Secretary Name	Mr Christopher John Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Thomas John Motherway
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(6 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Executive
Correspondence Address	10482 Broadview Place Santa Ana Orange California 92705 Usa Foreign

Director Name	Nicholas Anthony Dryden Schofield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 March 2004)
Role	Industrial Valuer
Country of Residence	United Kingdom
Correspondence Address	Hillside Farm Avenis Green France Lynch Stroud Gloucestershire GL6 8LY Wales

Director Name	Mr Colin John Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1998)
Role	Chartered Surveyor
Correspondence Address	White Cottage 33 Chestnut Avenue Chorleywood Rickmansworth Hertfordshire WD3 4HA

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 September 1999)
Role	Valuer
Country of Residence	England
Correspondence Address	48 High Firs Crescent Harpenden Hertfordshire AL5 1NA

Director Name	Christopher Bell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 2003)
Role	Finance Director
Correspondence Address	22 Trinity Crescent London SW17 7AE

Director Name	Christopher John Cameron Derry
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(16 years after company formation)
Appointment Duration	6 months (resigned 25 March 2004)
Role	Valuer
Correspondence Address	Four Winds 33 Cleves Avenue East Ewell Epsom Surrey KT17 2QZ

Director Name	Mr Zane Robert Kerse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(21 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Location

Registered Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at £1	Amc Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 November 2020	Bona Vacantia disclaimer (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2016	Director's details changed for Mr Scott David Maybury on 31 October 2014 (2 pages)
3 February 2016	Secretary's details changed for Mr Robert John Murray on 31 October 2014 (1 page)
3 February 2016	Director's details changed for Mr Scott David Maybury on 31 October 2014 (2 pages)
3 February 2016	Director's details changed for Mr Robert John Murray on 31 October 2014 (2 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Secretary's details changed for Mr Robert John Murray on 31 October 2014 (1 page)
3 February 2016	Director's details changed for Mr Robert John Murray on 31 October 2014 (2 pages)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
7 January 2016	Application to strike the company off the register (3 pages)
7 January 2016	Application to strike the company off the register (3 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 500,000 (15 pages)
6 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 500,000 (15 pages)
3 February 2015	Full accounts made up to 31 March 2014 (13 pages)
3 February 2015	Full accounts made up to 31 March 2014 (13 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
31 March 2014	Statement by directors (2 pages)
31 March 2014	Solvency statement dated 31/03/14 (2 pages)
31 March 2014	Statement by directors (2 pages)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (5 pages)
31 March 2014	Solvency statement dated 31/03/14 (2 pages)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (5 pages)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
20 March 2014	Satisfaction of charge 3 in full (4 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (15 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (15 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (15 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (15 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
14 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 14 May 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (15 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (15 pages)
21 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (15 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
3 April 2009	Full accounts made up to 31 March 2008 (28 pages)
3 April 2009	Full accounts made up to 31 March 2008 (28 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
22 December 2008	Return made up to 30/01/08; full list of members (8 pages)
5 November 2008	Appointment terminated director anthony nelson (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 November 2008	Director appointed zane robert kerse (2 pages)
17 March 2008	Full accounts made up to 31 March 2007 (17 pages)
17 March 2008	Full accounts made up to 31 March 2007 (17 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
20 June 2007	Full accounts made up to 31 December 2005 (12 pages)
20 June 2007	Full accounts made up to 31 December 2005 (12 pages)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
11 March 2007	Return made up to 30/01/07; full list of members (7 pages)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 July 2006	Full accounts made up to 31 December 2004 (12 pages)
21 July 2006	Full accounts made up to 31 December 2004 (12 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
1 March 2006	Return made up to 30/01/06; full list of members (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
28 February 2005	Return made up to 30/01/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
5 January 2005	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2003	Full accounts made up to 31 December 2001 (13 pages)
3 April 2003	Full accounts made up to 31 December 2001 (13 pages)
5 March 2003	Return made up to 31/01/03; full list of members (8 pages)
5 March 2003	Return made up to 31/01/03; full list of members (8 pages)
15 April 2002	Full accounts made up to 31 December 2000 (12 pages)
15 April 2002	Full accounts made up to 31 December 2000 (12 pages)
27 February 2002	Return made up to 31/01/02; full list of members (7 pages)
27 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 31/01/01; full list of members (7 pages)
15 March 2001	Return made up to 31/01/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
5 March 2001	Full accounts made up to 31 December 1999 (13 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
23 February 2000	Return made up to 31/01/00; full list of members (7 pages)
23 February 2000	Return made up to 31/01/00; full list of members (7 pages)
7 January 2000	Full accounts made up to 30 April 1999 (12 pages)
7 January 2000	Full accounts made up to 30 April 1999 (12 pages)
6 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
6 January 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
15 February 1999	Return made up to 30/01/99; no change of members (6 pages)
15 February 1999	Return made up to 30/01/99; no change of members (6 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
4 December 1998	Full accounts made up to 30 April 1998 (10 pages)
4 December 1998	Full accounts made up to 30 April 1998 (10 pages)
4 February 1998	Return made up to 30/01/98; full list of members (8 pages)
4 February 1998	Return made up to 30/01/98; full list of members (8 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
27 October 1997	Particulars of mortgage/charge (4 pages)
27 October 1997	Particulars of mortgage/charge (4 pages)
20 October 1997	Full accounts made up to 30 April 1997 (10 pages)
20 October 1997	Full accounts made up to 30 April 1997 (10 pages)
21 March 1997	Full accounts made up to 30 April 1996 (11 pages)
21 March 1997	Full accounts made up to 30 April 1996 (11 pages)
24 February 1997	Return made up to 31/01/97; full list of members (8 pages)
24 February 1997	Return made up to 31/01/97; full list of members (8 pages)
16 May 1996	Ad 15/04/96--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
16 May 1996	Ad 15/04/96--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages)
22 April 1996	Ad 15/04/96--------- £ si 200000@1=200000 £ ic 100000/300000 (2 pages)
22 April 1996	Ad 15/04/96--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
20 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 1996	Full accounts made up to 30 April 1995 (8 pages)
17 January 1996	Full accounts made up to 30 April 1995 (8 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Registered office changed on 09/08/95 from: rothschild house whitgift centre croydon CR0 0XB (1 page)
9 August 1995	Registered office changed on 09/08/95 from: rothschild house whitgift centre croydon CR0 0XB (1 page)
18 May 1995	Memorandum and Articles of Association (66 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Ad 11/05/95--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Ad 11/05/95--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages)
18 May 1995	Ad 11/05/95--------- £ si 49000@1=49000 £ ic 51000/100000 (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Memorandum and Articles of Association (66 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Ad 11/05/95--------- Â£ si 49000@1=49000 Â£ ic 51000/100000 (2 pages)
4 May 1995	Accounting reference date shortened from 31/12 to 30/04 (1 page)
4 May 1995	Accounting reference date shortened from 31/12 to 30/04 (1 page)
11 April 1995	Company name changed amc rental LIMITED\certificate issued on 12/04/95 (4 pages)
11 April 1995	Company name changed amc rental LIMITED\certificate issued on 12/04/95 (4 pages)
30 March 1995	Â£ nc 1000/401000 24/03/95 (1 page)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
30 March 1995	£ nc 1000/401000 24/03/95 (1 page)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	Company name changed mcdonnell douglas finance corpor ation LIMITED\certificate issued on 29/03/95 (6 pages)
28 March 1995	Company name changed mcdonnell douglas finance corpor ation LIMITED\certificate issued on 29/03/95 (6 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
13 March 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 September 1987	Incorporation (34 pages)
1 September 1987	Incorporation (34 pages)

Henry Butcher Industrial Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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