Butler Borg Millest Limited

Company Name	Butler Borg Millest Limited
Company Status	Dissolved
Company Number	02858017
Category	Private Limited Company
Incorporation Date	29 September 1993(30 years, 7 months ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	02 October 1995(2 years after company formation)
Appointment Duration	6 years, 11 months (closed 17 September 2002)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Andrew Philip Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1997(3 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mirassou 1 Baymans Wood Shenfield Essex CM15 8BT

Director Name	Jonathan Mark Tarrant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	15 Grand Avenue Muswell Hill London N10 3AY

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	John Keith Oldale
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	John Brian Gowshall
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	John Raymond Ratcliffe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 1997)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	18 Castle Lane Warwick Warwickshire CV34 4BU

Secretary Name	John Brian Gowshall
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1995)
Role	Finance Director
Correspondence Address	Hillcrest Loudwater Rickmansworth Hertfordshire WD3 4HU

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 1997)
Role	Account/Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Thomas Gerald Collison
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	8 Bay Road Box 4062 West Gilgo Beach New York Usa Ny11702

Director Name	Stephen James Cooney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Paddocks School Lane Hamble Hampshire SO31 4JD

Director Name	Nikki Bream
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(7 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 August 2001)
Role	Chief Financial Officer
Correspondence Address	31 Salcott Road Battersea London SW11 6DQ

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
15 April 2002	Application for striking-off (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 October 2001	Return made up to 29/09/01; full list of members (6 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary's particulars changed (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 32 aybrook street london W1M 3JL (1 page)
15 February 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
17 November 2000	Return made up to 29/09/00; full list of members (7 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Return made up to 29/09/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/10/98 (4 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Return made up to 29/09/97; full list of members (6 pages)
11 September 1997	Registered office changed on 11/09/97 from: knightway house 20 soho square london W1A 1DS (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	New director appointed (3 pages)
11 September 1997	Director resigned (1 page)
11 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 April 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 October 1996	New director appointed (2 pages)
9 October 1996	Return made up to 29/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1996	Full accounts made up to 30 September 1995 (5 pages)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	New secretary appointed (2 pages)
10 October 1995	Secretary resigned (2 pages)
4 October 1995	Return made up to 29/09/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (5 pages)

Butler Borg Millest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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