THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00239521

Incorporation date

13/05/1929

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

24/08/2010

Final Gazette dissolved via voluntary strike-off

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11/05/2010

First Gazette notice for voluntary strike-off

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27/04/2010

Application to strike the company off the register

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19/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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29/04/2009

Return made up to 17/04/09; full list of members

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01/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 17/04/08; full list of members

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16/06/2008

Appointment Terminated Director am secretaries LIMITED

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16/06/2008

Appointment Terminated Secretary am secretaries LIMITED

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16/06/2008

Appointment Terminated Director am nominees LIMITED

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12/06/2008

Director appointed lee james mills

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12/06/2008

Director and secretary appointed timothy francis george

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28/04/2008

Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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21/10/2007

Accounts made up to 2006-12-31

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06/06/2007

Return made up to 17/04/07; full list of members

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03/05/2007

Director resigned

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03/05/2007

Secretary resigned

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03/05/2007

New secretary appointed

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03/05/2007

New director appointed

View PDF (14 pages)

03/05/2007

New director appointed

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05/11/2006

Accounts made up to 2005-12-31

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10/07/2006

New secretary appointed

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10/07/2006

Secretary resigned

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10/05/2006

Return made up to 17/04/06; full list of members

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06/09/2005

Accounts made up to 2004-12-31

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24/05/2005

Return made up to 17/04/05; full list of members

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19/01/2005

New secretary appointed

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11/01/2005

Secretary resigned

View PDF (1 pages)

03/09/2004

Director's particulars changed

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12/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

26/04/2004

Return made up to 17/04/04; full list of members

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23/07/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 17/04/03; full list of members

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18/03/2003

Registered office changed on 18/03/03 from: 8 suffolk street london SW1Y 4HG

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17/09/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 17/04/02; full list of members

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31/10/2001

Accounts made up to 2000-12-31

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27/04/2001

Return made up to 17/04/01; full list of members

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02/10/2000

Accounts made up to 1999-12-31

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29/09/2000

Director resigned

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23/05/2000

Return made up to 17/04/00; full list of members

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14/03/2000

Resolutions

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/08/1999

New director appointed

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20/05/1999

Director resigned

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20/05/1999

Return made up to 17/04/99; full list of members

View PDF (7 pages)

20/05/1999

Director resigned

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15/12/1998

Auditor's resignation

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15/10/1998

Full accounts made up to 1997-12-31

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15/10/1998

Resolutions

View PDF (16 pages)

15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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15/10/1998

Resolutions

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24/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/04/1998

Return made up to 17/04/98; full list of members

View PDF (8 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

04/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

02/09/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

02/09/1996

New director appointed

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02/09/1996

New director appointed

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28/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/07/1995

Director resigned

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04/07/1995

Full accounts made up to 1994-12-31

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07/06/1995

Return made up to 17/04/95; full list of members

View PDF (6 pages)

07/06/1995

Location of register of members address changed

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07/06/1995

Location of debenture register address changed

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08/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Accounting reference date extended from 31/10 to 31/12

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12/05/1994

Full accounts made up to 1993-10-31

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10/05/1994

Secretary resigned;new secretary appointed

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25/04/1994

Return made up to 17/04/94; full list of members

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19/02/1994

Director resigned;new director appointed

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09/12/1993

Director resigned

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08/07/1993

Full accounts made up to 1992-10-31

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11/05/1993

Secretary resigned;new secretary appointed

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29/04/1993

Return made up to 17/04/93; full list of members

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13/10/1992

Director resigned;new director appointed

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01/05/1992

Full accounts made up to 1991-10-31

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01/05/1992

Return made up to 17/04/92; full list of members

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04/12/1991

Registered office changed on 04/12/91 from: hill house 1,little new street london EC4A 3TR

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11/10/1991

Full accounts made up to 1990-10-31

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13/08/1991

Certificate of change of name

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03/06/1991

Return made up to 17/04/91; change of members

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19/07/1990

Full accounts made up to 1989-10-31

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19/07/1990

Return made up to 17/04/90; full list of members

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21/11/1989

Secretary resigned;new secretary appointed

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24/08/1989

Full accounts made up to 1988-10-31

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07/08/1989

Return made up to 19/04/89; full list of members

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07/08/1989

Registered office changed on 07/08/89 from: honister green slate quarries honister near keswick cumbria

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21/02/1989

Full accounts made up to 1987-10-31

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26/10/1988

Certificate of change of name

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28/06/1988

Return made up to 12/04/88; full list of members

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30/06/1987

Full accounts made up to 1986-10-31

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30/06/1987

Return made up to 14/04/87; full list of members

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29/10/1986

Full accounts made up to 1985-03-31

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25/06/1986

Full accounts made up to 1985-10-31

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20/06/1986

Return made up to 10/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Mcalpine, Euan James	Director	31/01/1994 - 30/06/1995	32
Strickland, Mark William	Director	22/12/1995 - 04/05/1999	76
Matthews, Karen Margaret	Secretary	03/05/1993 - 06/05/1994	16
Higgins, Caroline Patricia	Secretary	25/11/2004 - 03/07/2006	16
Calladine, Paul George	Secretary	06/05/1994 - 28/02/1995	3

Persons with Significant Control

No PSC data available.

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Description

About THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/05/1929 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. 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 THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED?

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED is currently Dissolved. It was registered on 13/05/1929 and dissolved on 24/08/2010.

Where is THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED located?

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED do?

THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE BUTTERMERE & WESTMORLAND GREEN SLATE COMPANY LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via voluntary strike-off.