Dissolved
Dissolved 2015-06-16
Company Information for BUTLER MACHINE TOOL COMPANY LIMITED(THE)
114-120 VICTORIA ROAD, LONDON, NW10,
|
Company Registration Number
00323217
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | |
---|---|
BUTLER MACHINE TOOL COMPANY LIMITED(THE) | |
Legal Registered Office | |
114-120 VICTORIA ROAD LONDON NW10 | |
Company Number | 00323217 | |
---|---|---|
Date formed | 1937-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2003-03-30 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-10 18:09:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN SIMON JOHNSON |
||
MARTYN JOHN EVERETT |
||
ROBIN SIMON JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART WILLIAM MARTIN |
Director | ||
PETER GEORGE CATTON |
Director | ||
ANTHONY HENRY REGINALD WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENTENTE CONSULTING LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2003-05-07 | Dissolved 2014-06-10 | |
ERINACEOUS GROUP PLC | Company Secretary | 2007-11-21 | CURRENT | 1999-03-15 | Dissolved 2017-05-20 | |
TOREX RETAIL PLC | Company Secretary | 2007-04-11 | CURRENT | 2004-02-04 | Dissolved 2014-08-06 | |
AMERIAL LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
S.RUSSELL & SONS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1931-03-28 | Active | |
B. ELLIOTT GROUP LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
AURORA LIVING PROPERTIES LTD | Director | 2015-12-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
B.I.C.F. LIMITED | Director | 2015-10-09 | CURRENT | 1997-10-24 | Active | |
ASTON STUDENT VILLAGE | Director | 2015-07-31 | CURRENT | 2002-06-24 | In Administration/Administrative Receiver | |
AURORA LIVING LTD | Director | 2015-06-25 | CURRENT | 2010-11-18 | Liquidation | |
05181121 PLC | Director | 2015-06-25 | CURRENT | 2004-07-15 | Active | |
MAR CITY LAND LIMITED | Director | 2015-06-25 | CURRENT | 2013-11-06 | Liquidation | |
REDHALL GROUP PLC | Director | 2014-09-24 | CURRENT | 1932-03-31 | In Administration/Administrative Receiver | |
SNAP EQUITY LIMITED | Director | 2012-02-29 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
JGLCC CAMERA COMPANY LIMITED | Director | 2012-02-29 | CURRENT | 1973-02-20 | Liquidation | |
CHORION RIGHTS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-31 | Liquidation | |
SILVER LINING PRODUCTIONS LIMITED | Director | 2011-09-30 | CURRENT | 1996-10-18 | Liquidation | |
CHORION (IP) LIMITED | Director | 2011-09-30 | CURRENT | 1998-04-22 | Liquidation | |
PLANET ACQUISITIONS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 2005-08-23 | Liquidation | |
CHORION LIMITED | Director | 2011-09-15 | CURRENT | 2002-02-27 | Liquidation | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active | |
B. ELLIOTT GROUP LIMITED | Director | 1992-08-21 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
WELCOME FINANCE GROUP LIMITED | Director | 2012-04-30 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
WELCOME FINANCIAL SERVICES LIMITED | Director | 2012-03-15 | CURRENT | 1914-01-23 | Liquidation | |
CATTLES LIMITED | Director | 2012-03-15 | CURRENT | 1955-01-21 | Liquidation | |
TWINSECTRA LIMITED | Director | 2011-04-27 | CURRENT | 1975-09-16 | Active | |
HAYSPORT PROPERTIES LIMITED | Director | 2011-04-27 | CURRENT | 1978-03-31 | Active | |
CSP LEEDS LIMITED | Director | 2010-06-16 | CURRENT | 2010-04-13 | Liquidation | |
DUNLOP HAYWARDS (DHL) LIMITED | Director | 2008-01-31 | CURRENT | 1998-02-26 | Dissolved 2015-06-23 | |
AMERIAL LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
B. ELLIOTT GROUP LIMITED | Director | 1998-04-09 | CURRENT | 1921-04-19 | Active - Proposal to Strike off | |
S.RUSSELL & SONS LIMITED | Director | 1993-01-12 | CURRENT | 1931-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY | |
363a | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 | |
363a | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98 | |
363a | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 28/02/92 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
288 | NEW DIRECTOR APPOINTED | |
363x | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BUTLER MACHINE TOOL COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |