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- BUTTERWORTH & CO.(OVERSEAS)LIMITED
BUTTERWORTH & CO.(OVERSEAS)LIMITED
Company is dissolved
General Information
NAME
BUTTERWORTH & CO.(OVERSEAS)LIMITED
COMPANY NUMBER
00111591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/1910
(113 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 5JR
1-3 Strand
London
WC2N 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 04/07/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 03/06/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 161 |
View Report |
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Oct 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
31/07/1991 - 17/09/1992 (1 years and 1 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 04/07/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 03/06/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 24/05/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 25/04/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 14/03/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 01/02/2024 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 17/08/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 27/07/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 26/07/2023 | Event: New Board Member Henry Adam Udow (912512682) Appointed |
Date: 13/07/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 25/04/2023 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 04/09/2019 | Event: Alan William McCulloch (917098690) has left the board |
Date: 07/08/2019 | Event: New Board Member Simon John Pereira (926114956) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: RIB DIRECTORS 1 LIMITED (903250166) has left the board |
Date: 01/12/2016 | Event: RIB DIRECTORS 2 LIMITED (903249913) has left the board |
Date: 14/11/2016 | Event: RE SECRETARIES LIMITED (921727238) has left the board |
Date: 14/11/2016 | Event: New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Date: 31/10/2016 | Event: RIB SECRETARIES LIMITED (903243868) has left the board |
Date: 31/10/2016 | Event: New Company Secretary RE SECRETARIES LIMITED (921727238) Appointed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Confirmation Statement filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Confirmation Statement filed |
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