BUTTONWOOD UK

Key Data

Status

Dissolved

Company No.

03051311

Incorporation date

27/04/1995

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1995)

10/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2012

Termination of appointment of Jonathan Robert Taylor as a secretary on 2011-11-30

View PDF (2 pages)

25/01/2012

Termination of appointment of Jonathan Robert Taylor as a director on 2011-11-30

View PDF (2 pages)

25/01/2012

Appointment of Mr John Bently Schaye as a secretary on 2011-11-30

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

23/03/2011

Miscellaneous

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Thomas Robert O Brien on 2010-04-28

View PDF (2 pages)

29/07/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

12/03/2009

Return made up to 28/04/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

16/09/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

10/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-11-30

View PDF (11 pages)

24/09/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

02/10/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

20/09/2005

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

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

17/08/2004

Director resigned

View PDF (1 pages)

01/08/2004

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

View PDF (8 pages)

01/08/2004

Secretary resigned

View PDF (0 pages)

07/06/2004

New director appointed

View PDF (2 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

11/09/2003

Director's particulars changed

View PDF (0 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

10/10/2002

Registered office changed on 11/10/02 from: gladstone house 77-79 high street egham surrey TW20 9HY

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

09/10/2002

Registered office changed on 10/10/02

View PDF (0 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

21/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

10/08/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

10/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

13/09/1998

Registered office changed on 14/09/98

View PDF (0 pages)

29/12/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

17/11/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

02/08/1995

Accounting reference date notified as 30/11

View PDF (1 pages)

18/07/1995

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (1 pages)

18/07/1995

Resolutions

View PDF (11 pages)

16/07/1995

Declaration of assent for reregistration to UNLTD

View PDF (0 pages)

16/07/1995

Members' assent for rereg from LTD to UNLTD

View PDF (0 pages)

16/07/1995

Application for reregistration from LTD to UNLTD

View PDF (0 pages)

16/07/1995

Re-registration of Memorandum and Articles

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05/07/1995

Nc inc already adjusted 21/06/95

View PDF (1 pages)

05/07/1995

Resolutions

View PDF (0 pages)

05/07/1995

Resolutions

View PDF (1 pages)

15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

New director appointed

View PDF (2 pages)

15/06/1995

Director resigned;new director appointed

View PDF (2 pages)

15/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/06/1995

Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

27/04/1995

Incorporation

View PDF (9 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Full

Last made up date

29/11/2007

Next account date

29/11/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BUTTONWOOD UK

BUTTONWOOD UK is an(a) Dissolved company incorporated on 27/04/1995 with the registered office located at 77-79 High Street, Egham, Surrey TW20 9HY. 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 BUTTONWOOD UK?

BUTTONWOOD UK is currently Dissolved. It was registered on 27/04/1995 and dissolved on 10/12/2012.

Where is BUTTONWOOD UK located?

BUTTONWOOD UK is registered at 77-79 High Street, Egham, Surrey TW20 9HY.

What does BUTTONWOOD UK do?

BUTTONWOOD UK operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BUTTONWOOD UK?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.