| Company Name | Butlers Retail Limited |
|---|---|
| Directors | Alan Robert Bloom and Nigel James Hamilton |
| Company Status | Dissolved |
| Company Number | 02721640 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alan Robert Bloom |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| 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 | Current |
| Appointed | 16 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | Lindenwood Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD |
| Secretary Name | Alan Robert Bloom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | 7 Florida Close Bushey Heath Hertfordshire WD2 1ET |
| Director Name | Mr Alan Michael Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Roy Benbow Taylor |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (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 | 09 June 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Beckett 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 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1997 | Declaration of solvency (3 pages) |
| 8 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 May 1997 | Resolutions
|
| 8 May 1997 | Ex/res 29/4/97 liq's authority (1 page) |
| 25 June 1996 | Return made up to 09/06/96; full list of members (8 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 10 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |