Butler Direct Limited

Company Name	Butler Direct Limited
Company Status	Dissolved
Company Number	03360695
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Name	Pepperfleet Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(10 years, 9 months after company formation)
Appointment Duration	7 years (closed 24 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300 Switzerland

Director Name	Mr Maximilian Nicolas Thomas Bibra Becker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	14 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Secretary Name	Peter Frederick Cook
Nationality	British
Status	Resigned
Appointed	04 June 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	6 Tudor Court Prince Of Wales Mans Harrogate North Yorkshire HG1 1JB

Director Name	John Harold Thresh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Aspen House Beverley Road Driffield North Humberside YO25 7RX

Director Name	Mr Gareth Morgan Davies
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kuru Street Narrabeen New South Wales 2101

Director Name	Martin Gordon Butler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	1 Deerness View East Hedley Hope Bishop Auckland DL13 4PU

Director Name	John Edward Anderson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	20 Virginia Street Kensington New South Wales 2033 Australia Foreign

Secretary Name	Jacqueline Morrod
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Financial Controller
Correspondence Address	41 Hapenny Bridge Way Hull North Humberside HU9 1HD

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Director Name	Mr Jason Paul Chester
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(4 years after company formation)
Appointment Duration	7 years (resigned 29 May 2008)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Granary Cottage Mill Lane Bishop Burton Beverley East Yorkshire HU17 8QT

Secretary Name	Mr John Henderson Warden
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Director Name	Mr Stephen John Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Northend Bungalow North End Road Bishop Burton East Yorkshire HU17 8QA

Secretary Name	Stephen John Bradley
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Accountant
Correspondence Address	Granary Cottage Mill Lane Bishop Burton East Yorkshire HU17 8QT

Director Name	Timothy Jennings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2014)
Role	Analyst
Correspondence Address	2 Hamilton Close Lickey End Bromsgrove Worcestershire B60 1NG

Director Name	Stuart Michael Bruce Butler Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 July 2005)
Role	Market Researcher
Correspondence Address	18 Fielding Road London W4 1HL

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Simon Martin Calder Gruselle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Street Chipperfield Hertfordshire WD4 9BH

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Stuart Michael Bruce Butler Smith
Nationality	British
Status	Resigned
Appointed	19 April 2005(7 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2005)
Role	Market Researcher
Correspondence Address	18 Fielding Road London W4 1HL

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(9 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(9 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

52.5k at £0.01	Butler Research Group LTD 36.84% Ordinary A
5k at £0.01	Butler Research Group LTD 3.51% Ordinary C
42.5k at £0.01	Butler Research Group LTD 29.82% Cumulative Redeemable Preference
42.5k at £0.01	Butler Research Group LTD 29.82% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 1 (4 pages)
8 October 2014	Statement by directors (1 page)
6 October 2014	Termination of appointment of Timothy Jennings as a director on 23 September 2014 (1 page)
4 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders (7 pages)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
17 August 2012	Full accounts made up to 31 December 2011 (21 pages)
25 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (21 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (10 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
31 March 2011	Termination of appointment of Stephen Bradley as a director (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (19 pages)
3 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
5 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
7 December 2009	Statement of company's objects (2 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 May 2009	Return made up to 28/04/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
3 June 2008	Appointment terminated director jason chester (1 page)
8 May 2008	Return made up to 28/04/08; full list of members (6 pages)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 108-110 finchley road london NW3 5JJ (1 page)
5 September 2007	Full accounts made up to 31 December 2006 (23 pages)
28 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Secretary resigned (1 page)
21 May 2007	Return made up to 28/04/07; full list of members (3 pages)
21 November 2006	Director's particulars changed (1 page)
15 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
31 October 2006	Memorandum and Articles of Association (10 pages)
26 October 2006	Particulars of mortgage/charge (8 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (21 pages)
26 May 2006	Return made up to 28/04/06; full list of members (10 pages)
9 February 2006	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (18 pages)
10 November 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
10 October 2005	Secretary resigned (1 page)
24 August 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (1 page)
24 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 May 2005	New secretary appointed (2 pages)
17 May 2005	Auditor's resignation (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
21 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
12 April 2005	Accounting reference date shortened from 30/04/05 to 31/01/05 (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor europa house 184 ferensway hull north humberside HU1 3UT (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 October 2004	Accounts made up to 30 April 2004 (17 pages)
20 May 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Declaration of assistance for shares acquisition (17 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2004	Particulars of mortgage/charge (5 pages)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2004	Accounts made up to 30 June 2003 (16 pages)
21 January 2004	New director appointed (2 pages)
6 May 2003	Return made up to 28/04/03; full list of members (8 pages)
18 March 2003	Full accounts made up to 30 June 2002 (17 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
14 October 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Accounts made up to 30 June 2001 (19 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
18 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Particulars of mortgage/charge (7 pages)
12 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Particulars of mortgage/charge (7 pages)
9 April 2001	Particulars of mortgage/charge (7 pages)
9 April 2001	Particulars of mortgage/charge (7 pages)
31 October 2000	Accounts made up to 30 June 2000 (19 pages)
12 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
14 April 2000	New secretary appointed (2 pages)
10 April 2000	Amended accounts made up to 30 June 1999 (9 pages)
28 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 1ST floor europa house 184 ferensway hull humberside HU1 3UT (1 page)
11 January 2000	(8 pages)
7 May 1999	Return made up to 28/04/99; full list of members (8 pages)
3 December 1998	Nc inc already adjusted 30/10/98 (1 page)
3 December 1998	122REDESIG/reducnctoÂ£1000 070797 (2 pages)
3 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
10 November 1998	Ad 30/10/98--------- Â£ si [email protected]=425 Â£ ic 1000/1425 (2 pages)
16 September 1998	(7 pages)
5 May 1998	Return made up to 28/04/98; full list of members (8 pages)
22 December 1997	New director appointed (2 pages)
29 August 1997	Location of register of members (1 page)
27 August 1997	S-div 07/07/97 (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (3 pages)
27 August 1997	Ad 27/07/97--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
27 August 1997	New director appointed (3 pages)
6 August 1997	New director appointed (2 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 July 1997	Memorandum and Articles of Association (11 pages)
21 July 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
16 July 1997	Registered office changed on 16/07/97 from: c/o clive owen & co 16 clifton moor business village james nicolson link york YO3 4XG (1 page)
7 July 1997	Nc inc already adjusted 04/06/97 (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Memorandum and Articles of Association (15 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Secretary resigned (1 page)
27 June 1997	Company name changed pepperfleet LIMITED\certificate issued on 30/06/97 (2 pages)
12 June 1997	Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
28 April 1997	Incorporation (20 pages)

Butler Direct Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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