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BUTLER & TANNER LIMITED

Learn more about BUTLER & TANNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE BUSINESS RECOVERY, 3RD FLOOR 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA

BUTLER & TANNER LIMITED on the map

Company type: Private Limited Company
Company number: 00191478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.07.23
dissolution date: 2011.02.12
last member list: 2005.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.29
documents available: 1

Mortgages:

BUTLER & TANNER GROUP PENSION TRUSTEE LIMITED
DEBENTURE - Outstanding on 2004.04.16
HITACHI CAPITAL (UK) PLC
CHATTELS MORTGAGE - Outstanding on 2005.07.22
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2006.06.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2006.06.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
Form type: 4.68
Date: 2010.11.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2010.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2009
Form type: 4.68
Date: 2010.10.21
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.02.23
£2.95
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.25
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA
Form type: AD01
Date: 2009.12.23
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.06.17
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.02
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008
Form type: 2.24B
Date: 2008.03.14
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.11.05
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.11.02
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, CAXTON ROAD, FROME, SOMERSET, BA11 1NF
Form type: 287
Date: 2007.08.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.20
£2.95
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NC DEC ALREADY ADJUSTED, 01/06/00
Form type: 122
Date: 2007.08.06
£2.95
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NC DEC ALREADY ADJUSTED, 01/03/00
Form type: 122
Date: 2007.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NC INC ALREADY ADJUSTED, 01/02/07
Form type: 123
Date: 2007.06.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.15
£2.95
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NC INC ALREADY ADJUSTED 18/01/06
Form type: RES04
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES04
Document description: £ NC 237496/1879627
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 29/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.20
£2.95
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AD 31/03/06---------, £ SI [email protected]=49500, £ IC 83627/133127
Form type: 88(2)R
Date: 2006.06.15
£2.95
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£ NC 130000/237496, 10/02
Form type: RES04
Date: 2006.06.15
£2.95
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NC INC ALREADY ADJUSTED, 10/02/06
Form type: 123
Date: 2006.06.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21

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Company directors and board members:

CHRISTOPHER DUNCAN WHITE (dissolve)
Secretary, ACCOUNTANT, 2003.09.17 - 2011.02.12
1 COPLEY COURT HANHAM , BRISTOL
BS15 3SH, SOUTH GLOUCESTERSHIRE
GRAHAM NEIL HALL (dissolve)
Director, 1997.08.15 - 2011.02.12
29 LEYBORNE PARK KEW GARDENS , RICHMOND
TW9 3HB, SURREY
ANDREW GEORGE ALDRIDGE HILLMAN (dissolve)
Director, COMPANY DIRECTOR, 2006.12.08 - 2011.02.12
BIRCHWOOD HOUSE BIRCHWOOD LANE PENSFORD , BRISTOL
BS39 4NG, AVON
STEPHANIE LITTLE (dissolve)
Director, HEAD OF HR, 2007.04.24 - 2011.02.12
65 HIGH STREET , CHAPMANSLADE
BA13 4AN, WILTSHIRE
LUCINDA JANE FRANCES SUNNUCKS (dissolve)
Director, NONE, 2003.09.17 - 2011.02.12
CHISEL FARM HOUSE HANFORD , BLANDFORD FORUM
DT11 8HH, DORSET
KATHERINE AMANDA TANNER (dissolve)
Director, PA, 2003.09.12 - 2011.02.12
2 CORONATION COTTAGES NORTH END EXNING , NEWMARKET
CB8 7PD, SUFFOLK
CHRISTOPHER DUNCAN WHITE (dissolve)
Director, ACCOUNTANT, 2003.09.17 - 2011.02.12
1 COPLEY COURT HANHAM , BRISTOL
BS15 3SH, SOUTH GLOUCESTERSHIRE
MICHAEL JOHN PENTECOST (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.05 - 2003.09.17
MANOR BARN STONEY STOKE , WINCANTON
BA9 8HY, SOMERSET
MICHAEL GORDON RUDDICK (dissolve)
Secretary, 1991.10.29 - 1993.11.05
OAKLANDS STYLES HILL , FROME
BA11 5JG, SOMERSET
GODFREY VALENTINE CUNLIFFE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.11.05
WHATLEY HOUSE WHATLEY , FROME
BA11 3JX, SOMERSET
VANESSA MARGUERITE DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2003.05.31
WHATLEY HOUSE WHATLEY , FROME
BA11 3JX, SOMERSET
RICHARD GORDON HALL (dissolve)
Director, BUSINESS CONSULTANT, 1991.10.29 - 1996.02.05
FARM COTTAGE HEATH HOUSE , WEDMORE
BS28 4UG, SOMERSET
MICHAEL EDWARD HARMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2005.09.16
23 UPPER MILL GREENLAND MILLS , BRADFORD ON AVON
BA15 1BL, WILTSHIRE
ADRIAN MARTIN HUETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2007.01.04
WILLOW MEAD BARN PARSONAGE FARM HEYTESBURY , WARMINSTER
BA12 0LG, WILTSHIRE
PETER ARTHUR MAUNDER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2006.12.22
14 WICKHAM RISE , FROME
BA11 2JJ, SOMERSET
MICHAEL JOHN PENTECOST (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2003.09.17
MANOR BARN STONEY STOKE , WINCANTON
BA9 8HY, SOMERSET
MICHAEL GORDON RUDDICK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.11.05
OAKLANDS STYLES HILL , FROME
BA11 5JG, SOMERSET
JOHN FREDERICK WALEY SANDERSON (dissolve)
Director, CONSULTANT, 2005.08.05 - 2006.12.08
6 HIGHBURY HILL , LONDON
N5 1AL
JOSEPH RUSSELL TANNER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.29 - 2002.10.18
THE OLD BREWERY HOUSE 72 HIGH STREET , BRUTON
BA10 0AJ, SOMERSET

Companies near to BUTLER & TANNER ltd.

Information about the Private Limited Company BUTLER & TANNER 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: 2016.04.10. Reload the data