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BUTTERWORTH & CO(PUBLISHERS) LIMITED

Learn more about BUTTERWORTH & CO(PUBLISHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 STRAND, LONDON, WC2N 5JR

BUTTERWORTH & CO(PUBLISHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00125354
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.11.14
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 625000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTOR OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPH
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSELVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 07/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2011.06.27
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, CORPORATE BODY, 2006.04.28
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, CORPORATE BODY, 2006.04.28
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1992.09.07 - 1995.03.20
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (resigned)
Secretary, 1995.03.20 - 2011.06.27
1-3 STRAND , LONDON
WC2N 5JR
ROY DUNCANSON BENBOW (resigned)
Director, FINANCE DIRECTOR, 2003.11.28 - 2004.09.06
FIELD END COTTAGE BRADLEY , ALRESFORD
SO24 9RY, HAMPSHIRE
JAMES BROADFOOT (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 2001.11.30
55 BRENTWOOD AVENUE WARRAWEE , SYDNEY
NSW 2074
AUSTRALIA
PAUL WILLIAM ALEXANDER BROWN (resigned)
Director, PUBLISHER, 1993.01.01 - 1995.07.11
FIVE STEPS 14 FROGHALL LANE WALKERN , STEVENAGE
SG2 7PH, HERTFORDSHIRE
HERMAN BRUGGINK (resigned)
Director, PUBLISHING DIRECTOR, 1993.11.03 - 1999.09.30
RAVENSWEERDSWEG 20 7213 DX GORSSEL , THE NETHERLANDS
FOREIGN
PETER ERNEST CHEESEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.03.20 - 2001.06.30
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
GEORGE ROBERT NEVILLE CUSWORTH (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1992.09.07 - 1999.09.15
85 ALBERT ROAD , RICHMOND
TW9 3BL, SURREY
CHRISTOPHER JAMES DAY (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.01 - 1996.08.14
THE OLDE SHOPPE EAST GRAFTON , MARLBOROUGH
SN8 3DB, WILTSHIRE
DEREK ALLAN DAY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.07 - 1996.08.10
KIRRLBILLI VILLAGE APARTMENTS 98 ALFRED STREET MILSONS POINT , NEW SOUTH WALES NSW 2061 AUSTRALIA
FOREIGN
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
RICHARD EASTMOND (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.08.02 - 2006.04.28
47 ELERS ROAD , LONDON
W13 9QB
HENRICUS THEODORUS JOHAN ENGELBERT GIESKES (resigned)
Director, 1996.11.28 - 2000.03.14
WILTHOEFLAAN 9 , OEGSTGEEST
234161
THE NETHERLANDS
MURRAY STEWART HAMILTON (resigned)
Director, MANAGING DIRECTOR, 1996.11.15 - 2000.03.17
14 DANGAR STREET LINDFIELD , NEW SOUTH WALES
2070
AUSTRALIA
JILL HOWIS (resigned)
Director, FINANCE DIRECTOR, 2002.10.09 - 2003.11.28
THE OLD DAIRY THE HYDE, HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
IAN ALEXANDER NOBLE IRVINE (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1993.11.03
14 TREGUNTER ROAD , LONDON
SW10 9LR
DAVID JOHN JACKSON (resigned)
Director, PUBLISHER, 1992.09.07 - 1995.03.31
24 LOCKSLEY STREET , KILLARA
NSW 2071
AUSTRALIA
ANNE JANETTE JOSEPH (resigned)
Director, LAWYER, 2004.08.02 - 2011.06.27
68 HILLWAY , LONDON
N6 6DP
ANTHONY PAUL KINNEAR (resigned)
Director, COMPANY DIRECTOR, 1996.11.01 - 2001.07.20
8 CHANCERY LANE , 04-01 CHANCERY ESQUIRE
SINGAPORE
PHILIP GEORGE KIRK (resigned)
Director, PUBLISHER, 1992.09.07 - 2000.01.21
177 MARINE PARADE WORSER BAY , WELLINGTON
FOREIGN
NEW ZEALAND
WILLIAM JOHN LAST (resigned)
Director, 1993.01.01 - 2004.08.02
313 VAUSE ROAD BEREA , DURBAN
4001
SOUTH AFRICA
GRAHAM JAMES MARSHALL (resigned)
Director, PUBLISHER, 1992.09.07 - 1996.10.31
17 ADAM PARK SINGAPORE 1128 , REP OF SINGAPORE
MAX EDWARD PIPER (resigned)
Director, 1997.02.28 - 2004.08.02
N-105 PANCH SHILA PARK , NEW DELHI
110017
INDIA
PETER JOHN ROBINSON (resigned)
Director, PUBLISHER, 1992.09.07 - 1997.01.31
GREYFRIARS 43 ABBOTS RIDE , FARNHAM
GU9 8HZ, SURREY
STEPHEN JOHN STOUT (resigned)
Director, 1992.09.07 - 2001.03.09
PRIORS PRIORSFIELD ROAD , HURTMORE
GU7 2RG, SURREY
DAVID LEWIS SUMMERS (resigned)
Director, PUBLISHER, 1992.09.07 - 1997.01.01
FIR TREE FARM, GOLFORD ROAD , CRANBROOK
TN17 3NW, KENT
ALLAN URE (resigned)
Director, 2004.09.06 - 2006.03.07
68 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
PAUL VIRIK (resigned)
Director, PUBLISHER, 2001.03.09 - 2002.09.30
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX
JOHN RICHARD YATES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.28 - 2004.08.02
246 CORNER RIDGE ROAD AURORA , ONTARIO
LHG 6L6, CANADA

Companies near to BUTTERWORTH & CO(PUBLISHERS) ltd.

Information about the Private Limited Company BUTTERWORTH & CO(PUBLISHERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data