HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02159831

Incorporation date

31/08/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

19/11/2020

Bona Vacantia disclaimer

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04/04/2016

Final Gazette dissolved via voluntary strike-off

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02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Robert John Murray on 2014-10-31

View PDF (2 pages)

02/02/2016

Secretary's details changed for Mr Robert John Murray on 2014-10-31

View PDF (1 pages)

02/02/2016

Director's details changed for Mr Scott David Maybury on 2014-10-31

View PDF (2 pages)

18/01/2016

First Gazette notice for voluntary strike-off

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06/01/2016

Application to strike the company off the register

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05/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

12/08/2015

Appointment of David Richard Bull as a director on 2015-08-03

View PDF (3 pages)

11/08/2015

Termination of appointment of Zane Robert Kerse as a director on 2015-07-31

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (15 pages)

02/02/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

04/11/2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 2014-11-05

View PDF (2 pages)

30/03/2014

Statement by directors

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30/03/2014

Solvency statement dated 31/03/14

View PDF (2 pages)

30/03/2014

Statement of capital on 2014-03-31

View PDF (5 pages)

30/03/2014

Resolutions

View PDF (2 pages)

19/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (15 pages)

22/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

26/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (15 pages)

16/12/2012

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

View PDF (5 pages)

13/05/2012

Registered office address changed from 39 Victoria Street London SW1H 0EU on 2012-05-14

View PDF (2 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (15 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-01-31. List of shareholders has changed

View PDF (15 pages)

20/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

18/04/2010

Director's details changed for Zane Robert Kerse on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

18/04/2010

Director's details changed for Scott David Maybury on 2010-02-28

View PDF (3 pages)

18/04/2010

Secretary's details changed for Robert John Murray on 2010-02-28

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (15 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/04/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

02/04/2009

Full accounts made up to 2008-03-31

View PDF (28 pages)

21/12/2008

Return made up to 30/01/08; full list of members

View PDF (8 pages)

04/11/2008

Appointment terminated director anthony nelson

View PDF (1 pages)

03/11/2008

Director appointed zane robert kerse

View PDF (2 pages)

16/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

18/10/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/07/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

28/02/2006

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

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Resolutions

View PDF (0 pages)

04/04/2004

Resolutions

View PDF (9 pages)

04/04/2004

Director resigned

View PDF (1 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

06/11/2003

New director appointed

View PDF (2 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

14/04/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

04/03/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

05/01/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 30/01/99; no change of members

View PDF (6 pages)

14/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

03/02/1998

Return made up to 30/01/98; full list of members

View PDF (8 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

20/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

23/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

15/05/1996

Ad 15/04/96--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

21/04/1996

Ad 15/04/96--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (2 pages)

19/03/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/08/1995

Director's particulars changed

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08/08/1995

Registered office changed on 09/08/95 from: rothschild house whitgift centre croydon CR0 0XB

View PDF (1 pages)

17/05/1995

Memorandum and Articles of Association

View PDF (66 pages)

17/05/1995

Ad 11/05/95--------- £ si 49000@1=49000 £ ic 51000/100000

View PDF (2 pages)

17/05/1995

Ad 11/05/95--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

10/04/1995

Certificate of change of name

View PDF (4 pages)

29/03/1995

Resolutions

View PDF (2 pages)

29/03/1995

£ nc 1000/401000 24/03/95

View PDF (1 pages)

29/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

27/03/1995

Certificate of change of name

View PDF (6 pages)

12/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/01/1995

Registered office changed on 06/01/95 from: 100 new bridge street london EC4V 6JA

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05/01/1995

Director resigned

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05/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/11/1994

Full accounts made up to 1993-12-31

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14/08/1994

New director appointed

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14/08/1994

Director resigned

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11/04/1994

Return made up to 31/03/94; full list of members

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25/02/1994

New director appointed

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24/01/1994

Director resigned

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02/11/1993

Return made up to 24/10/93; full list of members

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30/06/1993

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

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02/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/02/1993

Full accounts made up to 1992-06-30

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26/11/1992

Return made up to 24/10/92; no change of members

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25/06/1992

Registered office changed on 26/06/92 from: aldwych house aldwych london WC2B 4JP

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12/05/1992

Director resigned

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09/12/1991

Return made up to 24/10/91; no change of members

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02/12/1991

Full accounts made up to 1991-06-30

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16/01/1991

New director appointed

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04/12/1990

Full accounts made up to 1989-06-30

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04/11/1990

Full accounts made up to 1990-06-30

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29/10/1990

Return made up to 24/10/90; full list of members

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16/04/1990

Full accounts made up to 1988-06-30

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17/10/1989

New secretary appointed

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17/05/1989

Return made up to 24/04/89; full list of members

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05/07/1988

Return made up to 23/05/88; full list of members

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04/01/1988

Certificate of change of name

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05/11/1987

Wd 22/10/87 ad 08/10/87--------- £ si 998@1=998 £ ic 2/1000

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03/11/1987

New director appointed

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02/09/1987

Accounting reference date notified as 30/06

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31/08/1987

Incorporation

View PDF (34 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Dryden Schofield, Nicholas Anthony	Director	11/05/1995 - 25/03/2004	7
Derry, Christopher John Cameron	Director	24/09/2003 - 25/03/2004	-
Morley, Colin John	Director	11/05/1995 - 30/11/1998	2
Motherway, Thomas John	Director	01/07/1994 - 20/12/1994	6
Maybury, Scott David	Director	10/02/1994 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

HENRY BUTCHER INDUSTRIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 31/08/1987 with the registered office located at Pinners Hall 105-108 Old Broad Street, London EC2N 1ER. There are currently 4 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 HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

HENRY BUTCHER INDUSTRIAL FINANCE LIMITED is currently Dissolved. It was registered on 31/08/1987 and dissolved on 04/04/2016.

Where is HENRY BUTCHER INDUSTRIAL FINANCE LIMITED located?

HENRY BUTCHER INDUSTRIAL FINANCE LIMITED is registered at Pinners Hall 105-108 Old Broad Street, London EC2N 1ER.

What does HENRY BUTCHER INDUSTRIAL FINANCE LIMITED do?

HENRY BUTCHER INDUSTRIAL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

The latest filing was on 19/11/2020: Bona Vacantia disclaimer.