| Company Name | Butternut (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666557 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mrs Susan Eileen Ellis |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales |
| Director Name | Mr William Redvers Ellis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales |
| Secretary Name | Mrs Susan Eileen Ellis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | Caerfa Bryn Sannon Brynford Holywell Clwyd CH8 8AX Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 1999 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 1998 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 1998 | Application for striking-off (1 page) |
| 3 March 1998 | Return made up to 28/11/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 December 1996 | Return made up to 28/11/96; full list of members
|
| 12 December 1996 | Return made up to 28/11/95; full list of members (6 pages) |
| 16 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |