Company NameButterworthblack Limited
Company StatusDissolved
Company Number05621072
CategoryPrivate Limited Company
Incorporation Date14 November 2005(18 years, 5 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)
Previous NameButterworth Homes Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Anthony Butterworth
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address18a Glenton Road
London
SE13 5RS
Secretary NamePaul Anthony Butterworth
NationalityBritish
StatusClosed
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address18a Glenton Road
London
SE13 5RS
Director NameJenny Black
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(3 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address13 Elder Street
London
E1 6BT
Director NameHannah Mary Rothwell MacDonald
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address18a Glenton Road
London
SE13 5RS
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2005(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address10 Orange Street
Haymarket
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Turnover£245,000
Gross Profit£17,583
Net Worth£252
Cash£7,789
Current Liabilities£7,537

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
7 February 2008Application for striking-off (1 page)
15 September 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
15 December 2006Return made up to 14/11/06; full list of members (7 pages)
20 March 2006Company name changed butterworth homes LIMITED\certificate issued on 20/03/06 (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
13 December 2005New secretary appointed;new director appointed (2 pages)
12 December 2005Ad 14/11/05--------- £ si 199@1=199 £ ic 1/200 (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005Director resigned (1 page)
24 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)