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BUTTERWORTH-HEINEMANN LIMITED

Learn more about BUTTERWORTH-HEINEMANN 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-HEINEMANN LIMITED on the map

Company type: Private Limited Company
Company number: 00194771
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.31
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BUTTERWORTH-HEINEMANN LIMITED is a Private Limited Company, registration number 00194771, established in United Kingdom on the 31. December 1923. The company is now active. The company has been in business for 92 years and 11 months. The company is based on 1-3 STRAND, LONDON, WC2N 5JR. Business of the company BUTTERWORTH-HEINEMANN LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 56 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company BUTTERWORTH-HEINEMANN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this 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: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 1305
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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: RES13
Document description: SECTION 175 03/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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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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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
£2.95
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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
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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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
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSEVIER PLC, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
Child documents:
Document type: ANNOTATION
Date: 1997.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/97
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05

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Company directors and board members:

RIB SECRETARIES LIMITED (current)
Secretary, 1995.03.20
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 1 LIMITED (current)
Director, COMPANY DIRECTOR, 1997.09.01
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 2 LIMITED (current)
Director, COMPANY DIRECTOR, 1997.09.01
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, 1991.07.31 - 1995.03.20
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RICHARD DENIS PAUL CHARKIN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 1996.01.31
3 REDCLIFFE PLACE , LONDON
SW10 9DB
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, 1991.07.31 - 1993.11.03
85 ALBERT ROAD , RICHMOND
TW9 3BL, SURREY
DEREK ALLAN DAY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.09.17
10 VINE AVENUE , SEVENOAKS
TN13 3AH, KENT
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
PETER FREDERICK DIXON (resigned)
Director, PUBLISHING DIRECTOR, 1991.07.31 - 1997.09.01
JASMINE COTTAGE GREEN END , CHADLINGTON
OX7 3NQ, OXFORDSHIRE
DOUGLAS FREDERICK FOX (resigned)
Director, PUBLISHER, 1991.07.31 - 1995.03.01
FRUZE COTTAGE FURZE LANE WINSLOW , BUCKINGHAM
MK18 3BW
CHRISTOPHER CHARLES FRY (resigned)
Director, PUBLISHER, 1991.07.31 - 1994.10.01
44 NETHERAVON ROAD , LONDON
W4 2NA
KATHRYN GRANT (resigned)
Director, PUBLISHING DIRECTOR, 1991.07.31 - 1997.09.01
CHURCH KEY COTTAGE THE WALK ISLIP , OXFORD
OX5 2SD, OXFORDSHIRE
CHRISTOPHER ERIC HUNT (resigned)
Director, FINANCE DIRECTOR, 1991.07.31 - 1995.03.20
104 CRESCENT ROAD TEMPLE COWLEY , OXFORD
OX4 2PD
SUSAN GAIL HUNTER (resigned)
Director, MARKETING DIRECTOR, 1992.01.20 - 1992.06.26
15 TERRACE PARK , READING
FOREIGN, MASSACHUSETTS 01867
USA
ANTHONY JOHN LLEWELLYN (resigned)
Director, MARKETING DIRECTOR, 1991.07.31 - 1994.06.10
ASH BARN HOUSE 29 WINCHESTER ROAD STROUD , PETERSFIELD
GU32 3PN, HAMPSHIRE
ANNE VERONICA MARTIN (resigned)
Director, PUBLISHING DIR, 1992.01.01 - 1997.09.01
OAK COTTAGE 11 BUCKLAND WHARF BUCKLAND , ASTON CLINTON
HP22 5LQ, BUCKINGHAMSHIRE
THOMAS JOSEPH PETER MCGORRY (resigned)
Director, SALES DIRECTOR, 1991.07.31 - 1997.09.01
14 ARDLEY ROAD FEWCOTT , BICESTER
OX6 9PA, OXFORDSHIRE
ERIC JON NEWMAN (resigned)
Director, PUBLISHER, 1991.07.31 - 1991.10.21
19 SURREY ROAD , WINCHESTER
FOREIGN, MA 01890
USA
CHRISTOPHER PHILIP SHAW (resigned)
Director, MANAGING DIRECTOR, 1995.07.19 - 2004.09.27
9 DITCHLEY ROAD CHARLBURY , OXFORD
OX7 3QS, OXFORDSHIRE
GEOFFREY SMALDON (resigned)
Director, PUBLISHER, 1992.07.01 - 1997.09.01
4 CUCKAMUS LANE NORTH LEIGH , WITNEY
OX8 6RR, OXFORDSHIRE
STEPHEN BURFORD WARSHAW (resigned)
Director, 1991.07.31 - 1993.10.31
29 HEATH HURST ROAD , LONDON
NW3 2RU

Companies near to BUTTERWORTH-HEINEMANN ltd.

Information about the Private Limited Company BUTTERWORTH-HEINEMANN 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