Butler Lutos Sutton Wilkinson Management Limited

Company Name	Butler Lutos Sutton Wilkinson Management Limited
Company Status	Dissolved
Company Number	03249832
Category	Private Limited Company
Incorporation Date	16 September 1996(27 years, 7 months ago)
Dissolution Date	24 April 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Martin Lewis Butler
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Chelsea Square Chelsea London SW3 6LF

Director Name	Annie McCarthy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Hazlemere Avenue Ealing W13 9UJ

Director Name	Mr Russell Wailes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1996(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	30 Beaumont Avenue Richmond Surrey TW9 2HE

Secretary Name	Annie McCarthy
Nationality	British
Status	Closed
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Hazlemere Avenue Ealing W13 9UJ

Director Name	Mark John Brandis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2001(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 April 2007)
Role	Managing Director
Correspondence Address	18 Bolton Gardens Teddington Middlesex TW11 9AY

Director Name	Mary Fiona Cawley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Advertising Executive
Correspondence Address	23 Napier Terrace Islington London N1 1TJ

Director Name	Paul Kirkley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Advertising
Correspondence Address	79a Cecile Park London N8 9AR

Director Name	Mr Brian Ronald Labbett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Advertising
Correspondence Address	18 Hartland Road Epping Essex CM16 4PE

Director Name	Matthew Lutos
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Umbria Street London SW15 5DP

Director Name	Denise Posner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Account Executive
Correspondence Address	The Farmhouse Waterford Hall Farm High Street Hertford Hertfordshire SG14 2RA

Director Name	Mr Michael Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Creative Services Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Tillington Petworth West Sussex GU28 9AA

Director Name	Rupert George Cole Sutton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Sheen Park Richmond Surrey TW9 1UN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Higgison House 381/383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

24 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
30 November 2006	Application for striking-off (1 page)
19 October 2006	Return made up to 16/09/06; full list of members (6 pages)
2 November 2005	Return made up to 16/09/05; full list of members (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 October 2004	Return made up to 16/09/04; full list of members (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 October 2003	Return made up to 16/09/03; full list of members (6 pages)
21 August 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 September 2002	Return made up to 16/09/02; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
22 November 2001	New director appointed (2 pages)
23 October 2001	Return made up to 16/09/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 January 2000 (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 16/09/00; full list of members (6 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
6 February 2000	Return made up to 16/09/99; full list of members (12 pages)
6 January 2000	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 January 1999 (7 pages)
10 November 1998	Return made up to 16/09/98; full list of members (14 pages)
20 July 1998	Accounts for a dormant company made up to 31 January 1998 (7 pages)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1998	Return made up to 16/09/97; full list of members (13 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
6 February 1998	Accounting reference date extended from 30/09/97 to 31/01/98 (1 page)
16 September 1996	Incorporation (20 pages)

Butler Lutos Sutton Wilkinson Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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