BUTLER, TANNER & DENNIS LIMITED

Key Data

Status

Dissolved

Company No.

06633222

Incorporation date

29/06/2008

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2008)

27/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/01/2017

Liquidators' statement of receipts and payments to 2016-12-02

View PDF (15 pages)

26/05/2016

Termination of appointment of Felix Dennis as a director on 2014-06-22

View PDF (1 pages)

01/02/2016

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (22 pages)

04/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2015

Administrator's progress report to 2014-11-22

View PDF (25 pages)

01/01/2015

Administrator's progress report to 2014-12-03

View PDF (27 pages)

02/12/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/08/2014

Result of meeting of creditors

View PDF (2 pages)

10/08/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

15/07/2014

Statement of administrator's proposal

View PDF (33 pages)

05/06/2014

Registered office address changed from 9-11 Kingly Street London W1B 5PN on 2014-06-06

View PDF (2 pages)

04/06/2014

Appointment of an administrator

View PDF (1 pages)

07/05/2014

Termination of appointment of Gerald White as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/09/2013

Appointment of Mr Gerald John White as a director

View PDF (2 pages)

11/09/2013

Appointment of Sir Robin William Miller as a director

View PDF (2 pages)

24/07/2013

Termination of appointment of Kevin Sarney as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of David Neale as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Peter Maunder as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Director's details changed for Peter Arthur Maunder on 2010-06-30

View PDF (2 pages)

06/07/2010

Director's details changed for Kevin Charles Sarney on 2010-06-30

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

28/03/2010

Appointment of Mr David Roy Neale as a director

View PDF (2 pages)

26/09/2009

Ad 11/09/09\gbp si 49999@1=49999\gbp ic 50000/99999\

View PDF (2 pages)

26/09/2009

Nc inc already adjusted 11/09/09

View PDF (2 pages)

26/09/2009

Resolutions

View PDF (1 pages)

08/09/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

31/03/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

21/09/2008

Director appointed peter arthur maunder

View PDF (1 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/07/2008

Memorandum and Articles of Association

View PDF (14 pages)

27/07/2008

Director appointed kevin charles sarney

View PDF (2 pages)

27/07/2008

Registered office changed on 28/07/2008 from 30 cleveland street london W1T 4JD

View PDF (1 pages)

24/07/2008

Certificate of change of name

View PDF (2 pages)

29/06/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dennis, Felix	Director	30/06/2008 - 22/06/2014	14
Miller, Robin William, Sir	Director	23/07/2013 - Present	35
White, Gerald John	Director	01/07/2013 - 06/05/2014	18
Maunder, Peter Arthur	Director	21/07/2008 - 04/07/2013	-
Neale, David Roy	Director	23/01/2010 - 04/07/2013	5

Persons with Significant Control

No PSC data available.

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Description

About BUTLER, TANNER & DENNIS LIMITED

BUTLER, TANNER & DENNIS LIMITED is an(a) Dissolved company incorporated on 29/06/2008 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER, TANNER & DENNIS LIMITED?

BUTLER, TANNER & DENNIS LIMITED is currently Dissolved. It was registered on 29/06/2008 and dissolved on 27/05/2017.

Where is BUTLER, TANNER & DENNIS LIMITED located?

BUTLER, TANNER & DENNIS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does BUTLER, TANNER & DENNIS LIMITED do?

BUTLER, TANNER & DENNIS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BUTLER, TANNER & DENNIS LIMITED?

The latest filing was on 27/05/2017: Final Gazette dissolved following liquidation.