| Company Name | Butlers Wharf Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02709760 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Alan Robert Bloom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 7 Florida Close Bushey Heath Hertfordshire WD2 1ET |
| Director Name | Peter Reginald Jenkins |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1994(2 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Quantity Surveyor |
| Correspondence Address | St Rita 40 London Road Liphook Hampshire GU30 7AN |
| Director Name | Patrick Joseph Brazzill |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(2 years, 9 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Insolvency Practioner |
| Correspondence Address | 19 Beechfield Road Bromley Kent BR1 3BT |
| Director Name | Nigel James Hamilton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(3 years after company formation) |
| Appointment Duration | 29 years |
| Role | Chartered Accountant |
| Correspondence Address | Lindenwood Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Director Name | Mr Edward Leonard Bradley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 114 Humber Road Blackheath London SE3 7LK |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Alan Robert Bloom |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 31 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Florida Close Bushey Heath Hertfordshire WD2 1ET |
| Director Name | Nigel James Hamilton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 April 1994) |
| Role | Chartere Accountant |
| Correspondence Address | Lindenwood Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Director Name | Mr Roy Benbow Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1994(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larkwood 12 St Botolphs Road Sevenoaks Kent TN13 3AQ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7UE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 March 2000 | Dissolved (1 page) |
|---|---|
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Resolutions
|
| 8 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 August 1997 | Ex res re. Powers of liquidator (1 page) |
| 8 August 1997 | Declaration of solvency (3 pages) |
| 5 July 1997 | Return made up to 27/04/97; full list of members (9 pages) |
| 25 June 1996 | Return made up to 27/04/96; full list of members (9 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 19 May 1995 | Return made up to 27/04/95; full list of members (20 pages) |
| 1 May 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |