Company NameButlers Wharf Mortgage Services Limited
Company StatusDissolved
Company Number03432075
CategoryPrivate Limited Company
Incorporation Date10 September 1997(26 years, 6 months ago)
Dissolution Date5 December 2000 (23 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NamePhilip Garnet Matania
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1997(1 month after company formation)
Appointment Duration3 years, 1 month (closed 05 December 2000)
RoleCompany Director
Correspondence AddressHomestead Cottage
Homestead Road
Edenbridge
Kent
TN8 6JD
Director NameMr Terence Jason Pullen
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1997(1 month after company formation)
Appointment Duration3 years, 1 month (closed 05 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Oaks 2 Beechwood Rise
Chislehurst
Kent
BR7 6TJ
Secretary NamePhilip Garnet Matania
NationalityBritish
StatusClosed
Appointed10 October 1997(1 month after company formation)
Appointment Duration3 years, 1 month (closed 05 December 2000)
RoleCompany Director
Correspondence AddressHomestead Cottage
Homestead Road
Edenbridge
Kent
TN8 6JD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed10 September 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address8 Homesdale Road
Bromley
Kent
BR2 9LZ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
6 July 2000Application for striking-off (1 page)
27 August 1999Return made up to 23/08/99; no change of members (4 pages)
18 August 1999Registered office changed on 18/08/99 from: 423 crofton road locksbottom farnborough kent BR6 8NL (1 page)
22 December 1998Return made up to 10/09/98; full list of members (6 pages)
20 October 1997New director appointed (2 pages)
20 October 1997Registered office changed on 20/10/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997Director resigned (1 page)
20 October 1997New secretary appointed;new director appointed (2 pages)
10 September 1997Incorporation (14 pages)