| Company Name | D&R Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933849 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Philip Andrew Brook |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Bolingbroke Grove London SW11 1DB |
| Director Name | Mr Markham Andrew Bonnin Bruce |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 March 2007) |
| Role | Factory Manager |
| Correspondence Address | 372 Larkshall Road Chingford London E4 9JB |
| Director Name | Mr Arthur Julian Burgess |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 March 2007) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Gibcracks Barn Great Gibcracks Chase Sandon Chelmsford CM2 7TG |
| Secretary Name | Mr Philip Andrew Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(2 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 March 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 100 Bolingbroke Grove London SW11 1DB |
| Director Name | Mr Philip Spedan Hughes |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 October 2004) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Phillimore Road Emmer Green Caversham Reading Berkshire RG4 8UR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30/40 Vale Royal London N7 9AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £612 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2006 | Application for striking-off (1 page) |
| 22 June 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 10 August 2005 | Full accounts made up to 31 October 2004 (7 pages) |
| 22 June 2005 | Return made up to 27/05/05; full list of members
|
| 25 August 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 26 July 2004 | Return made up to 27/05/04; full list of members (9 pages) |
| 3 September 2003 | Return made up to 27/05/03; full list of members
|
| 3 September 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 30 July 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 28 June 2002 | Return made up to 27/05/02; full list of members (9 pages) |
| 27 July 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 18 June 2001 | Return made up to 27/05/01; full list of members
|
| 5 July 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 5 June 2000 | Return made up to 27/05/00; full list of members (8 pages) |
| 13 August 1999 | Full accounts made up to 30 October 1998 (10 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 30-40 vale royal london N7 9AP (1 page) |
| 29 June 1999 | Return made up to 27/05/99; no change of members
|
| 25 June 1998 | Return made up to 27/05/98; full list of members (6 pages) |
| 21 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 16 July 1997 | Return made up to 27/05/97; no change of members
|
| 29 April 1997 | Full accounts made up to 1 November 1996 (11 pages) |
| 18 July 1996 | Return made up to 27/05/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 3 November 1995 (10 pages) |
| 15 November 1995 | Particulars of mortgage/charge (8 pages) |