BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00813323

Incorporation date

21/07/1964

Size

Dormant

Classification

Manufacture of fluid power equipment (28.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/05/1987)

17/06/2014

Final Gazette dissolved via voluntary strike-off

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04/03/2014

First Gazette notice for voluntary strike-off

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20/02/2014

Application to strike the company off the register

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02/01/2014

Accounts for a dormant company made up to 2013-03-30

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02/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

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08/01/2013

Accounts for a dormant company made up to 2012-03-31

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18/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

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09/03/2012

Registered office address changed from Butterworth Hydraulic Developments Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 2012-03-09

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09/03/2012

Appointment of Mr Neil Richard Carrick as a director

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09/03/2012

Termination of appointment of Martyn Wakeman as a director

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09/03/2012

Appointment of Mr Richard James Taylor as a director

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09/03/2012

Termination of appointment of Arthur Green as a director

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09/03/2012

Appointment of 600 Uk Limited as a secretary

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09/03/2012

Termination of appointment of Arthur Green as a secretary

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25/01/2012

Accounts for a dormant company made up to 2011-04-02

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20/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

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15/03/2011

Appointment of Mr Arthur Richard Green as a secretary

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15/03/2011

Appointment of Mr Arthur Richard Green as a director

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15/03/2011

Termination of appointment of Alan Myers as a director

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15/03/2011

Termination of appointment of Alan Myers as a secretary

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13/07/2010

Accounts for a dormant company made up to 2010-04-03

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30/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

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30/04/2010

Secretary's details changed for Alan Roy Myers on 2010-04-10

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18/06/2009

Accounts for a dormant company made up to 2009-03-28

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23/04/2009

Return made up to 18/04/09; full list of members

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28/01/2009

Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT

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21/01/2009

Accounts for a dormant company made up to 2008-03-29

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18/04/2008

Return made up to 18/04/08; full list of members

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11/05/2007

Accounts for a dormant company made up to 2007-03-31

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08/05/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

06/01/2007

Director resigned

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06/01/2007

New director appointed

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18/07/2006

Accounts for a dormant company made up to 2006-04-01

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26/04/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

05/05/2005

Return made up to 28/04/05; full list of members

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09/04/2005

Accounts for a dormant company made up to 2005-04-02

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19/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

21/04/2004

Accounts for a dormant company made up to 2004-04-03

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07/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts for a dormant company made up to 2003-03-29

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21/06/2002

Return made up to 17/06/02; full list of members

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25/04/2002

Accounts for a dormant company made up to 2002-03-30

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06/07/2001

Return made up to 30/06/01; full list of members

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11/04/2001

Accounts for a dormant company made up to 2001-03-31

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19/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a dormant company made up to 2000-04-01

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07/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a dormant company made up to 1999-04-03

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08/07/1998

Return made up to 12/07/98; full list of members

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11/06/1998

Accounts for a dormant company made up to 1998-03-31

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08/09/1997

Registered office changed on 08/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ

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27/08/1997

New director appointed

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27/08/1997

Director resigned

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08/07/1997

Return made up to 12/07/97; no change of members

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01/05/1997

Accounts for a dormant company made up to 1997-03-31

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22/08/1996

Accounts for a dormant company made up to 1996-03-31

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17/07/1996

Return made up to 12/07/96; full list of members

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29/02/1996

New director appointed

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29/02/1996

Director resigned

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05/07/1995

Return made up to 12/07/95; change of members

View PDF (6 pages)

27/06/1995

Accounts for a dormant company made up to 1995-03-31

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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21/02/1995

Resolutions

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15/01/1995

Secretary resigned;new secretary appointed

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15/07/1994

Accounts for a dormant company made up to 1994-03-31

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15/07/1994

Return made up to 12/07/94; no change of members

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07/07/1994

Registered office changed on 07/07/94 from: hythe end house chertsey lane staines middx TW18 3EL

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12/07/1993

Accounts for a dormant company made up to 1993-03-31

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12/07/1993

Return made up to 12/07/93; full list of members

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19/01/1993

Director resigned;new director appointed

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15/07/1992

Accounts for a dormant company made up to 1992-03-31

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15/07/1992

Return made up to 12/07/92; no change of members

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01/08/1991

Accounts for a dormant company made up to 1991-03-31

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24/07/1991

Return made up to 12/07/91; no change of members

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17/10/1990

Director resigned;new director appointed

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31/07/1990

Accounts for a dormant company made up to 1990-03-31

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31/07/1990

Return made up to 12/07/90; full list of members

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02/11/1989

Full accounts made up to 1989-03-31

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18/10/1989

Director resigned;new director appointed

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06/09/1989

Resolutions

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06/09/1989

Return made up to 08/08/89; full list of members

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20/10/1988

Accounts made up to 1988-03-31

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11/10/1988

Secretary resigned;new secretary appointed

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27/09/1988

Return made up to 10/08/88; full list of members

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21/04/1988

Secretary resigned;new secretary appointed

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13/01/1988

Secretary resigned;new secretary appointed

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19/11/1987

Resolutions

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19/11/1987

Full accounts made up to 1987-03-31

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19/11/1987

Return made up to 23/10/87; full list of members

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09/05/1987

Full accounts made up to 1986-03-31

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09/05/1987

Return made up to 28/07/86; full list of members

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09/05/1987

Director resigned;new director appointed

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Mr Richard James Taylor	Director	07/03/2012 - Present	70
Carrick, Neil Richard	Director	07/03/2012 - Present	154
Myers, Alan Roy	Director	01/01/1993 - 14/03/2011	59
Fussey, John Rowntree	Director	20/08/1997 - 20/12/2006	59
Gaskell, Colin Simister	Director	01/02/1996 - 20/08/1997	47

Persons with Significant Control

No PSC data available.

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Description

About BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED

BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 21/07/1964 with the registered office located at 600 House, Landmark Court, Leeds LS11 8JT. 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 BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED?

BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 21/07/1964 and dissolved on 17/06/2014.

Where is BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED located?

BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED is registered at 600 House, Landmark Court, Leeds LS11 8JT.

What does BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED do?

BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED operates in the Manufacture of fluid power equipment (28.12 - SIC 2007) sector.

What is the latest filing for BUTTERWORTH HYDRAULIC DEVELOPMENTS LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved via voluntary strike-off.