LONDON BUTTERFLY HOUSE LIMITED

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LONDON BUTTERFLY HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

01547137

Incorporation date

24/02/1981

Size

Total Exemption Small

Contacts

Registered address

Registered address

Hunters, Headley Road Grayshott, Hindhead, Surrey GU26 6DLCopy
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Latest events (Record since 24/02/1981)
dot icon26/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/04/2011
First Gazette notice for voluntary strike-off
dot icon04/04/2011
Application to strike the company off the register
dot icon01/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon02/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon02/03/2010
Director's details changed for Mr Michael Joseph Crosse on 2010-02-25
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/02/2009
Return made up to 25/02/09; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/02/2008
Return made up to 25/02/08; full list of members
dot icon29/02/2008
Secretary's Change of Particulars / merle crosse / 01/05/2007 /
dot icon28/02/2008
Director's Change of Particulars / michael crosse / 01/05/2007 /
dot icon28/02/2008
Director's Change of Particulars / michael crosse / 01/05/2007 / Title was: , now: mr; HouseName/Number was: , now: 54; Street was: 26 parkfields, now: little london; Area was: , now: long sutton; Post Town was: welwyn garden city, now: spalding; Region was: hertfordshire, now: lincolnshire; Post Code was: AL8 6ED, now: PE12 9LE; Country was: , now
dot icon28/02/2008
Secretary's Change of Particulars / merle crosse / 01/05/2007 / Title was: , now: mrs; HouseName/Number was: , now: 54; Street was: 26 parkfields, now: little london; Area was: , now: long sutton; Post Town was: welwyn garden city, now: spalding; Region was: hertfordshire, now: lincolnshire; Post Code was: AL8 6ED, now: PE12 9LE; Country was: , now
dot icon19/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/06/2007
Registered office changed on 22/06/07 from: syon park brentford middlesex TW8 8JF
dot icon19/06/2007
Return made up to 25/02/07; full list of members
dot icon07/01/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/03/2006
Return made up to 25/02/06; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 25/02/05; full list of members
dot icon08/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon12/03/2004
Return made up to 25/02/04; full list of members
dot icon24/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/03/2003
Return made up to 25/02/03; full list of members
dot icon18/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon29/03/2002
Registered office changed on 29/03/02 from: the granary manor farm horspath oxon OX33 1SD
dot icon22/03/2002
Return made up to 25/02/02; full list of members
dot icon26/06/2001
Full accounts made up to 2000-12-31
dot icon27/02/2001
Return made up to 25/02/01; full list of members
dot icon14/10/2000
Particulars of mortgage/charge
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Secretary resigned;director resigned
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
New director appointed
dot icon28/06/2000
Full accounts made up to 1999-12-31
dot icon24/02/2000
Return made up to 25/02/00; full list of members
dot icon24/02/2000
Registered office changed on 24/02/00
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon14/04/1999
Return made up to 25/02/99; no change of members
dot icon23/07/1998
Full accounts made up to 1997-12-31
dot icon23/02/1998
Return made up to 25/02/98; no change of members
dot icon12/06/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Return made up to 25/02/97; full list of members
dot icon11/08/1996
Full accounts made up to 1995-12-31
dot icon02/05/1996
Return made up to 25/02/96; no change of members
dot icon02/08/1995
Accounts for a small company made up to 1994-12-31
dot icon01/05/1995
Return made up to 25/02/95; no change of members
dot icon01/05/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/06/1994
Accounts for a small company made up to 1993-12-31
dot icon03/03/1994
Return made up to 25/02/94; full list of members
dot icon03/03/1994
Director's particulars changed
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
dot icon13/05/1993
Return made up to 04/02/93; no change of members
dot icon11/05/1992
Accounts for a small company made up to 1991-12-31
dot icon27/04/1992
New director appointed
dot icon06/03/1992
Return made up to 25/02/92; no change of members
dot icon06/03/1992
Secretary's particulars changed;director's particulars changed
dot icon15/11/1991
Registered office changed on 15/11/91 from: 8 glenville avenue enfield middx EN2 0ER
dot icon14/03/1991
Accounts for a small company made up to 1990-12-31
dot icon14/03/1991
Return made up to 25/02/91; full list of members
dot icon20/04/1990
Accounts for a small company made up to 1989-12-31
dot icon20/04/1990
Return made up to 16/03/90; full list of members
dot icon20/04/1990
Director resigned
dot icon22/06/1989
Accounts for a small company made up to 1988-12-31
dot icon22/06/1989
Return made up to 27/03/89; full list of members
dot icon09/03/1989
Director resigned
dot icon04/03/1989
Return made up to 20/12/88; full list of members
dot icon18/02/1989
Director resigned;new director appointed
dot icon18/02/1989
Secretary resigned;new secretary appointed
dot icon30/01/1989
Registered office changed on 30/01/89 from: 18 queen anne street london WC1
dot icon09/11/1988
Full accounts made up to 1987-12-31
dot icon23/09/1988
Secretary resigned
dot icon23/09/1988
New secretary appointed
dot icon23/09/1988
New director appointed
dot icon18/11/1987
Full accounts made up to 1986-12-31
dot icon06/11/1987
Return made up to 22/09/87; full list of members
dot icon17/12/1986
Particulars of mortgage/charge
dot icon17/10/1986
Return made up to 22/09/86; full list of members
dot icon10/10/1986
Full accounts made up to 1985-12-31
dot icon24/02/1981
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2010
dot iconLast change occurred
31/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2010
dot iconNext account date
31/03/2011
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Rocel
Director
25/02/1994 - 16/09/2000
1
Crosse, Michael Joseph
Director
16/09/2000 - Present
1
Crosse, Merle Alice
Secretary
16/09/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON BUTTERFLY HOUSE LIMITED

LONDON BUTTERFLY HOUSE LIMITED is an(a) Dissolved company incorporated on 24/02/1981 with the registered office located at Hunters, Headley Road Grayshott, Hindhead, Surrey GU26 6DL. There are currently 2 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 LONDON BUTTERFLY HOUSE LIMITED?

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LONDON BUTTERFLY HOUSE LIMITED is currently Dissolved. It was registered on 24/02/1981 and dissolved on 26/07/2011.

Where is LONDON BUTTERFLY HOUSE LIMITED located?

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LONDON BUTTERFLY HOUSE LIMITED is registered at Hunters, Headley Road Grayshott, Hindhead, Surrey GU26 6DL.

What does LONDON BUTTERFLY HOUSE LIMITED do?

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LONDON BUTTERFLY HOUSE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LONDON BUTTERFLY HOUSE LIMITED?

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The latest filing was on 26/07/2011: Final Gazette dissolved via voluntary strike-off.