| Company Name | Butland Halswell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995484 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 6 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Adrian Gillham Butland |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 107 155 Minories London EC3N 1AD |
| Director Name | Wyndham Halswell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stream House West Flexford Lane Wanborough Surrey GU3 2JW |
| Secretary Name | Adrian Gillham Butland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Forest Park Maresfield Uckfield East Sussex TN22 2NA |
Location
| Registered Address | Suite 107 155 Minories London EC3N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Underwriting Management Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,386 |
| Current Liabilities | £19,436 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | Application to strike the company off the register (1 page) |
| 16 November 2018 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 26 September 2018 | Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 1 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 4 July 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 23 December 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Register inspection address has been changed from C/O Room Ll5 Unit a Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom (1 page) |
| 5 December 2013 | Register inspection address has been changed from C/O Room Ll5 Unit a Ditchling Common Ditchling Hassocks West Sussex BN6 8SG United Kingdom (1 page) |
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 4 July 2013 | Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 24 Lime Street London EC3M 7HS United Kingdom on 4 July 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 September 2010 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 23 September 2010 (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 23 September 2010 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 23 September 2010 (1 page) |
| 23 September 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Adrian Gillham Butland on 1 October 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 15 April 2009 | Appointment terminated director wyndham halswell (1 page) |
| 15 April 2009 | Appointment terminated director wyndham halswell (1 page) |
| 8 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 July 2008 | Location of debenture register (1 page) |
| 11 July 2008 | Location of register of members (1 page) |
| 11 July 2008 | Location of debenture register (1 page) |
| 11 July 2008 | Location of register of members (1 page) |
| 2 June 2008 | Appointment terminated secretary adrian butland (1 page) |
| 2 June 2008 | Appointment terminated secretary adrian butland (1 page) |
| 4 December 2007 | Location of register of members (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2007 | Location of debenture register (1 page) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 4 December 2007 | Location of register of members (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 68 king william street london EC4N 7DZ (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: 68 king william street london EC4N 7DZ (1 page) |
| 29 October 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 29 October 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 7 February 2007 | Ad 01/02/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 7 February 2007 | Ad 01/02/07--------- £ si 100@1=100 £ ic 1/101 (1 page) |
| 10 November 2006 | Incorporation (17 pages) |
| 10 November 2006 | Incorporation (17 pages) |