Button Publishing Limited

Company Name	Button Publishing Limited
Company Status	Dissolved
Company Number	04252585
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Futuremedia Plc (Corporation)
Status	Closed
Appointed	12 July 2007(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 October 2010)
Correspondence Address	C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	William Bingham
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Designer
Correspondence Address	198 South Block County Hall London SE1 7GE

Director Name	Julian Michael Newby
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Editor
Correspondence Address	33 Newtown Bradford On Avon Wiltshire BA15 1NF

Director Name	Mr Richard Michael Woolley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15 Offington Gardens Worthing Sussex BN14 9AT

Secretary Name	Mr Richard Michael Woolley
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15 Offington Gardens Worthing Sussex BN14 9AT

Director Name	John Francis McIntyre
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 May 2006)
Role	Chartered Accountant
Correspondence Address	34 Blenheim Crescent South Croydon Surrey CR2 6BN

Secretary Name	Mr Arthur Dominic Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2003(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Christchurch Road London N8 9QL

Director Name	Thomas Bingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2007)
Role	Co Director
Correspondence Address	11 Whitstone Lane Beckenham Kent BR3 3GY

Secretary Name	Mr John Francis McIntyre
Nationality	British
Status	Resigned
Appointed	03 February 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Mulgrave Road Croydon CR0 1BL

Director Name	Leonard Martin Fertig
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2006(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Secretary Name	Peter Graham Machin
Nationality	British
Status	Resigned
Appointed	26 May 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2007)
Role	Secretary
Correspondence Address	12 Nineveh Shipyard Arundel West Sussex BN18 9SU

Secretary Name	Sylvie Tordjman-Kulczak
Nationality	French
Status	Resigned
Appointed	05 July 2007(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 08 October 2007)
Role	Accountant
Correspondence Address	47 Islingword Street Brighton BN2 9US

Secretary Name	Narishta Rajaratnam
Nationality	British
Status	Resigned
Appointed	10 October 2007(6 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 December 2007)
Role	Accountant
Correspondence Address	14 Queen Elizabeth Drive London N14 6RD

Secretary Name	Elizabeth McOwat
Nationality	British
Status	Resigned
Appointed	06 December 2007(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 December 2009)
Role	Company Director
Correspondence Address	Nile House Nile Street Brighton BN1 1HW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on 1 February 2010 (1 page)
31 January 2010	Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
31 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
31 January 2010	Director's details changed for Futuremedia Plc on 18 December 2009 (1 page)
31 January 2010	Termination of appointment of Elizabeth Mcowat as a secretary (1 page)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
23 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 April 2009	Accounts made up to 30 June 2008 (2 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2008	Accounts made up to 30 June 2007 (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
4 October 2007	Return made up to 16/07/07; full list of members (2 pages)
4 October 2007	Return made up to 16/07/07; full list of members (2 pages)
17 August 2007	Full accounts made up to 30 June 2006 (10 pages)
17 August 2007	Full accounts made up to 30 June 2006 (10 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
6 February 2007	Return made up to 16/07/06; full list of members (3 pages)
6 February 2007	Return made up to 16/07/06; full list of members (3 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 246 westminster bridge road london SE1 7PD (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
31 March 2006	Return made up to 16/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2006	Return made up to 16/07/05; full list of members (6 pages)
30 March 2006	New secretary appointed (3 pages)
30 March 2006	New secretary appointed (3 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 December 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
13 December 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 July 2004	Particulars of mortgage/charge (9 pages)
14 July 2004	Particulars of mortgage/charge (9 pages)
8 July 2004	Return made up to 16/07/04; full list of members (7 pages)
8 July 2004	Return made up to 16/07/04; full list of members (7 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (6 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New director appointed (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 October 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 16/07/03; full list of members (7 pages)
30 January 2003	Return made up to 16/07/02; full list of members (7 pages)
30 January 2003	Return made up to 16/07/02; full list of members (7 pages)
21 November 2002	Ad 25/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2002	Ad 25/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 November 2002	Particulars of mortgage/charge (4 pages)
14 November 2002	Particulars of mortgage/charge (4 pages)
2 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
2 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
16 January 2002	New director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
16 July 2001	Incorporation (11 pages)

Button Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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