Butterfly Properties Limited

Company Name	Butterfly Properties Limited
Company Status	Dissolved
Company Number	03347931
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years, 1 month ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

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

Director Name	Mr Clive Francis Anthony
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 17 October 2000)
Role	Salesperson/Engineer
Correspondence Address	Rose Tree Cottage Lower Church Street Cuddington Aylesbury Buckinghamshire HP18 0AS

Director Name	Mr Malcolm Christopher Anthony
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 17 October 2000)
Role	Production Manager
Country of Residence	England
Correspondence Address	110 Church Road Hanwell London W7 3BE

Secretary Name	Mr Malcolm Christopher Anthony
Nationality	British
Status	Closed
Appointed	09 May 1997(1 month after company formation)
Appointment Duration	3 years, 5 months (closed 17 October 2000)
Role	Production Manager
Country of Residence	England
Correspondence Address	110 Church Road Hanwell London W7 3BE

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Registered Address	River Works Brent Crescent London NW10 7XR
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
18 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
16 May 2000	Application for striking-off (1 page)
13 May 1999	Return made up to 09/04/99; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
9 June 1998	Registered office changed on 09/06/98 from: units 23 23 abenglen ind est betam road hayes middlesex UB3 1SS (1 page)
5 June 1998	Return made up to 09/04/98; full list of members (6 pages)
5 June 1998	Director's particulars changed (1 page)
5 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: international house 31 church road hendon london NW4 4EB (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
27 May 1997	Nc inc already adjusted 09/05/97 (1 page)
9 April 1997	Incorporation (17 pages)

Contact Companies London