| Company Name | Butlin Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735005 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | George Harry Butlin |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Queen Annes Grove Bedford Park London W4 1HW |
| Director Name | Anne Rosemary Mangles |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Queen Annes Grove London W4 1HW |
| Secretary Name | Anne Rosemary Mangles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Queen Annes Grove London W4 1HW |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 5 Balfour Place London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | George Harry Butlin 80.00% Ordinary |
|---|---|
| 200 at £1 | Anne Mangles 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,148 |
| Cash | £43,609 |
| Current Liabilities | £1,829 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Director's details changed for Anne Rosemary Mangles on 15 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for George Harry Butlin on 15 March 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Director's details changed for George Harry Butlin on 15 March 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Anne Rosemary Mangles on 15 March 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/03/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/03/07; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/03/07; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/03/08; full list of members (4 pages) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
| 5 July 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 5 July 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 March 2003 | Return made up to 15/03/03; full list of members
|
| 8 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members
|
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 July 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 8 July 2001 | Return made up to 15/03/01; full list of members (5 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 9 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 82 st john street london EC1M 4JN (1 page) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 82 st john street london EC1M 4JN (1 page) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New director appointed (3 pages) |
| 20 April 1999 | Director resigned (1 page) |
| 20 April 1999 | Secretary resigned (1 page) |
| 20 April 1999 | New director appointed (3 pages) |
| 16 April 1999 | Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 April 1999 | Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |