| Company Name | Bill Butcher Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04770881 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2003(20 years, 11 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr William John Butcher |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Commercial Artist |
| Country of Residence | England |
| Correspondence Address | Flat 23 1-10 Summers Street London EC1R 5BD |
| Secretary Name | Mr Thomas Rory St John Meadows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(5 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 25 June 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 15 Marlborough Gate St Albans Hertfordshire AL1 3TX |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Charles Stanley Reeve Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Redwood Close Ross On Wye Herefordshire HR9 5UD Wales |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | www.williambutcher.com |
|---|---|
| Telephone | 07 64312e066 |
| Telephone region | Mobile |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William John Butcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Cash | £3,173 |
| Current Liabilities | £6,421 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
|---|---|
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 30 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 May 2010 | Director's details changed for William John Butcher on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for William John Butcher on 1 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 27 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 26 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page) |
| 28 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 August 2004 | Return made up to 20/05/04; full list of members
|
| 28 June 2004 | Secretary's particulars changed (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | New director appointed (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Secretary resigned (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 May 2003 | Incorporation (14 pages) |