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BUTTERLEY TECHNICAL LIMITED

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

Company details

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX

BUTTERLEY TECHNICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00386697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.04
dissolution date: 2012.05.24
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
Form type: 4.68
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: AD01
Date: 2011.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
Form type: 4.68
Date: 2011.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
Form type: 4.68
Date: 2011.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010
Form type: 4.68
Date: 2010.07.27
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
Form type: 4.68
Date: 2010.02.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.20
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, LANGTHWAITE GRANGE, INDUSTRIAL ESTATE SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3AP
Form type: 287
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
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COMPANY NAME CHANGED, THYSSEN TECHNICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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COMPANY NAME CHANGED, THYSSEN MINING AND TECHNICAL SER, VICES LIMITED, CERTIFICATE ISSUED ON 24/10/01
Form type: CERTNM
Date: 2001.10.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
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COMPANY NAME CHANGED, T.BRIDGES AND COMPANY LIMITED, CERTIFICATE ISSUED ON 25/06/99
Form type: CERTNM
Date: 1999.06.24
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, GROSVENOR GARDENS HOUSE, 37 GROSVENOR GARDENS, LONDON SW1W 0BY
Form type: 287
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24

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Company directors and board members:

JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2002.11.01 - 2012.05.24
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
ALUN STANLEY JONES (dissolve)
Director, MINING ENGINEER, 2000.07.01 - 2012.05.24
ORCHARD HOUSE,18 SILVER STREET RICCALL , YORK
YO19 6PB, NORTH YORKSHIRE
JOHN MORRISON (dissolve)
Director, ACCOUNTANT, 2002.11.01 - 2012.05.24
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
KURT KLINGBEIL (dissolve)
Secretary, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
KEITH JESSUP (dissolve)
Director, MINING ENGINEER, 1996.06.01 - 2001.03.01
WILLOWBROOK RETFORD ROAD , BLYTH
S81 8EY, NOTTINGHAMSHIRE
JOHN DUDLEY JONES (dissolve)
Director, CIVIL ENGINEER, 2000.03.01 - 2002.05.10
PEAR TREES 17 LOW ROAD, WORLABY , BRIGG
DN20 0LY, LINCOLNSHIRE
KURT KLINGBEIL (dissolve)
Director, COMPANY SECRETARY, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
WILHELM LUTHE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.04.30 - 1997.11.01
THE PADDOCKS 7 RIVER WAY AUCKLEY , DONCASTER
DN9 3LA, SOUTH YORKSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, 2003.11.10 - 2004.07.29
40 HAYS MEWS , LONDON
W1J 5QA
DAVID NICHOLAS REES (dissolve)
Director, MINING ENGINEER, 1992.04.14 - 1996.04.01
9 HERRIL INGS TICKHILL , DONCASTER
DN11 9UE, SOUTH YORKSHIRE

Companies near to BUTTERLEY TECHNICAL ltd.

Information about the Private Limited Company BUTTERLEY TECHNICAL 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: 2016.04.29. Reload the data