Company NameThe Butler & Fern Dessert Collection Limited
Company StatusDissolved
Company Number03105717
CategoryPrivate Limited Company
Incorporation Date22 September 1995(28 years, 6 months ago)
Dissolution Date16 February 1999 (25 years, 1 month ago)
Previous NameThe Wallace Dessert Collection Limited

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMarion Garner
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1995(same day as company formation)
RoleLadies Clothing Retailer
Correspondence Address30 Earlsfield
Holyport
Maidenhead
Berkshire
SL6 2LZ
Director NamePaul Garner
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 September 1995(same day as company formation)
RoleCaterer
Correspondence Address30 Earlsfield
Holyport
Maidenhead
Berkshire
SL6 2LZ
Secretary NamePaul Garner
NationalityBritish
StatusClosed
Appointed22 September 1995(same day as company formation)
RoleSecretary
Correspondence Address30 Earlsfield
Holyport
Maidenhead
Berkshire
SL6 2LZ
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed22 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMr Michael Kenneth Noad
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 months, 2 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Bank High Street
Bloxham
Banbury
Oxfordshire
OX15 4LX

Location

Registered Address302/308 Preston Road
Harrow
Middlesex
HA3 0QP
RegionLondon
ConstituencyBrent North
CountyGreater London
WardBarnhill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
9 September 1998Application for striking-off (1 page)
24 August 1998Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page)
7 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 August 1998Accounts for a small company made up to 31 July 1997 (6 pages)
10 October 1997Return made up to 22/09/97; full list of members (6 pages)
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
7 April 1997Director resigned (1 page)
16 December 1996Director resigned (1 page)
20 October 1996Return made up to 22/09/96; full list of members (6 pages)
8 August 1996New director appointed (2 pages)
10 July 1996Company name changed the wallace dessert collection l imited\certificate issued on 11/07/96 (3 pages)
16 May 1996Accounting reference date notified as 31/07 (1 page)
4 October 1995New secretary appointed (2 pages)
4 October 1995Secretary resigned (2 pages)
22 September 1995Incorporation (26 pages)