NORMAN BUTCHER AND JONES 2007 LIMITED

Key Data

Status

Dissolved

Company No.

01175655

Incorporation date

28/06/1974

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1974)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

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08/06/2010

Application to strike the company off the register

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15/04/2010

Director's details changed for Mr Neal Graham Henry Fox on 2010-04-10

View PDF (3 pages)

16/02/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (18 pages)

13/07/2009

Auditor's resignation

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04/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (15 pages)

20/08/2008

Appointment Terminated Director keith jones

View PDF (1 pages)

21/01/2008

Return made up to 29/12/07; full list of members

View PDF (25 pages)

07/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (29 pages)

17/08/2007

Certificate of change of name

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (17 pages)

03/01/2007

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

01/02/2006

Return made up to 12/01/06; full list of members

View PDF (18 pages)

21/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

08/02/2005

Resolutions

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08/02/2005

Resolutions

View PDF (42 pages)

21/01/2005

Return made up to 12/01/05; full list of members

View PDF (28 pages)

02/12/2004

Group of companies' accounts made up to 2004-06-30

View PDF (31 pages)

27/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (24 pages)

30/06/2004

Ad 23/06/04--------- £ si [email protected]=4 £ ic 5156189/5156193

View PDF (4 pages)

30/06/2004

Conso 23/06/04

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30/06/2004

Conso 23/06/04

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27/05/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Ad 05/05/04--------- £ si [email protected]=191119 £ ic 4965070/5156189

View PDF (2 pages)

11/05/2004

Ad 26/04/04--------- £ si [email protected]=80147 £ ic 4884923/4965070

View PDF (2 pages)

11/05/2004

Ad 26/04/04--------- £ si [email protected]=36990 £ ic 4847933/4884923

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (34 pages)

24/03/2004

Memorandum and Articles of Association

View PDF (27 pages)

24/03/2004

Nc inc already adjusted 17/03/04

View PDF (1 pages)

24/03/2004

Resolutions

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24/03/2004

Resolutions

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24/03/2004

Resolutions

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24/03/2004

Resolutions

View PDF (9 pages)

24/03/2004

S-div 17/03/04

View PDF (1 pages)

31/01/2004

Return made up to 12/01/04; full list of members

View PDF (25 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

Ad 27/02/02--------- £ si 750000@1

View PDF (2 pages)

18/11/2003

Miscellaneous

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18/11/2003

Memorandum and Articles of Association

View PDF (27 pages)

18/11/2003

Resolutions

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18/11/2003

Resolutions

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (1 pages)

18/02/2003

Return made up to 12/01/03; full list of members

View PDF (17 pages)

03/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (33 pages)

20/11/2002

New secretary appointed

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (28 pages)

31/07/2002

Ad 23/04/02--------- £ si [email protected]=1440 £ ic 4996493/4997933

View PDF (4 pages)

31/07/2002

Ad 23/04/02--------- £ si [email protected]=1440 £ ic 4995053/4996493

View PDF (6 pages)

31/07/2002

Ad 27/02/02--------- £ si 900000@1=900000 £ ic 4095053/4995053

View PDF (2 pages)

31/07/2002

Nc inc already adjusted 27/02/02

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (2 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (33 pages)

26/02/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (11 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/08/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

23/03/2001

Full group accounts made up to 2000-06-30

View PDF (28 pages)

21/03/2001

Notice of assignment of name or new name to shares

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21/03/2001

Nc inc already adjusted 23/01/01

View PDF (2 pages)

21/03/2001

Conve 23/01/01

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21/03/2001

Conve 23/01/01

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21/03/2001

Ad 23/01/01--------- £ si 350000@1=350000 £ ic 3745053/4095053

View PDF (2 pages)

21/03/2001

Ad 23/01/01--------- £ si 400000@1=400000 £ ic 3345053/3745053

View PDF (2 pages)

21/03/2001

Ad 23/01/01--------- £ si 490000@1=490000 £ ic 2855053/3345053

View PDF (2 pages)

21/03/2001

Ad 23/01/01--------- £ si 800000@1=800000 £ ic 2055053/2855053

View PDF (2 pages)

21/03/2001

Ad 23/01/01--------- £ si 150000@1=150000 £ ic 1905053/2055053

View PDF (2 pages)

21/03/2001

Ad 23/01/01--------- £ si 1698000@1=1698000 £ ic 207053/1905053

View PDF (2 pages)

21/03/2001

Resolutions

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21/03/2001

Resolutions

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21/03/2001

Resolutions

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21/03/2001

Resolutions

View PDF (3 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

10/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

18/02/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

03/02/2000

Memorandum and Articles of Association

View PDF (13 pages)

28/01/2000

Return made up to 12/01/00; no change of members

View PDF (8 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full group accounts made up to 1998-06-30

View PDF (26 pages)

27/01/1999

Return made up to 12/01/99; no change of members

View PDF (11 pages)

16/02/1998

Full group accounts made up to 1997-06-30

View PDF (30 pages)

27/01/1998

Return made up to 12/01/98; full list of members

View PDF (13 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Ad 07/06/96--------- £ si 1517@1000

View PDF (2 pages)

01/02/1997

Return made up to 12/01/97; full list of members

View PDF (12 pages)

22/01/1997

Full group accounts made up to 1996-06-30

View PDF (26 pages)

15/10/1996

New director appointed

View PDF (3 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

15/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

02/06/1996

Full group accounts made up to 1995-06-30

View PDF (28 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

24/04/1996

Delivery ext'd 3 mth 30/06/95

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06/03/1996

Return made up to 12/01/96; full list of members

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25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

01/08/1995

Ad 07/06/95--------- £ si 1517@1=1517 £ ic 204019/205536

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11/07/1995

Full group accounts made up to 1994-06-30

View PDF (26 pages)

25/05/1995

Registered office changed on 25/05/95 from: 120-122 southwark st london SE1 0SW

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21/04/1995

Delivery ext'd 3 mth 30/06/94

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23/02/1995

Return made up to 12/01/95; full list of members

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15/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Director resigned

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19/07/1994

Full group accounts made up to 1993-06-30

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27/06/1994

Ad 02/06/94--------- £ si 1517@1=1517 £ ic 177750/179267

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27/06/1994

Resolutions

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27/06/1994

Resolutions

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27/06/1994

Resolutions

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27/06/1994

£ nc 202502/1000000 02/06/94

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04/05/1994

Delivery ext'd 3 mth 30/06/93

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12/03/1994

Full group accounts made up to 1992-06-30

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02/03/1994

Return made up to 12/01/94; full list of members

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04/08/1993

Director's particulars changed

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05/05/1993

Full group accounts made up to 1991-06-30

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04/05/1993

Delivery ext'd 3 mth 30/06/92

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17/03/1993

Return made up to 12/01/93; full list of members

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19/11/1992

Director resigned

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28/07/1992

New director appointed

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28/07/1992

New director appointed

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08/07/1992

New secretary appointed

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08/07/1992

New director appointed

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08/07/1992

New director appointed

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03/06/1992

Secretary resigned;new secretary appointed

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02/06/1992

Return made up to 12/01/92; no change of members

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29/06/1991

Director resigned

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10/06/1991

Full group accounts made up to 1990-06-30

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02/05/1991

Return made up to 12/01/91; full list of members

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05/02/1991

Full accounts made up to 1990-06-30

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14/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

14/01/1991

Resolutions

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15/10/1990

Secretary resigned;new secretary appointed

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13/07/1990

Full group accounts made up to 1989-06-30

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12/04/1990

Return made up to 12/01/90; full list of members

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14/03/1990

New director appointed

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28/02/1990

Director resigned

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29/08/1989

Return made up to 16/11/88; full list of members

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03/08/1989

Full group accounts made up to 1988-06-30

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21/12/1988

New director appointed

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21/12/1988

New director appointed

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19/07/1988

Secretary resigned;new secretary appointed

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13/06/1988

Full group accounts made up to 1987-06-30

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09/02/1988

Return made up to 18/11/87; full list of members

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07/02/1987

Full accounts made up to 1986-06-30

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15/12/1986

Return made up to 05/11/86; full list of members

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28/06/1974

Incorporation

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Fincham, Paul William	Director	22/12/2000 - 28/04/2004	4
Jones, Nicholas Keith Arthur	Director	01/07/1997 - 22/12/2000	49
Jones, Nicholas Keith Arthur	Director	19/02/1997 - 01/07/1997	49
Fox, Neal Graham Henry	Director	22/12/2000 - Present	13
Burrow, Hilary	Secretary	04/11/2002 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NORMAN BUTCHER AND JONES 2007 LIMITED

NORMAN BUTCHER AND JONES 2007 LIMITED is an(a) Dissolved company incorporated on 28/06/1974 with the registered office located at Nbj House, 2 Southlands Road, Bromley, Kent BR2 9QP. 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 NORMAN BUTCHER AND JONES 2007 LIMITED?

NORMAN BUTCHER AND JONES 2007 LIMITED is currently Dissolved. It was registered on 28/06/1974 and dissolved on 28/09/2010.

Where is NORMAN BUTCHER AND JONES 2007 LIMITED located?

NORMAN BUTCHER AND JONES 2007 LIMITED is registered at Nbj House, 2 Southlands Road, Bromley, Kent BR2 9QP.

What does NORMAN BUTCHER AND JONES 2007 LIMITED do?

NORMAN BUTCHER AND JONES 2007 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NORMAN BUTCHER AND JONES 2007 LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.