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BUTCHER AND EDMONDS LIMITED

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

Company details

AVCO HOUSE, 6 ALBERT ROAD, BARNET, HERTFORDSHIRE, EN4 9SH

BUTCHER AND EDMONDS LIMITED on the map

Company type: Private Limited Company
Company number: 00428024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.21
last member list: 2003.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.05
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 03/03/04 FROM:, 6 CENTRAL MARKETS, LONDON, EC1A 9LH
Form type: 287
Date: 2004.03.03
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, 1 GRAND AVENUE,, LEADENHALL MARKET,, LONDON EC3V 1LR
Form type: 287
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.12
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.18
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.05
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
Form type: 225
Date: 2003.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.05
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.19
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.17
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.04
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.14

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Company directors and board members:

BARBARA BUTCHER (dissolve)
Secretary, MANAGER, 2003.06.02
59 GREENCOURT ROAD , PETTSWOOD
BR5 1QN, KENT
GORDON JOHN HOGG (dissolve)
Director, MEAT TRADER, 2003.06.01
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
BARBARA GRACE BUTCHER (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.01 - 2000.12.13
ALVINGHAM SEVENOAKS ROAD, PRATTS BOTTOM , ORPINGTON
BR6 7SE, KENT
BARBARA BUTCHER (dissolve)
Secretary, MANAGER, 2002.11.01 - 2002.11.01
59 GREENCOURT ROAD , PETTSWOOD
BR5 1QN, KENT
GEORGE ALBERT SAMUEL BUTCHER (dissolve)
Secretary, 1992.05.03 - 1996.12.21
ALVINGHAM SEVENOAKS ROAD PRATTS BOTTOM , ORPINGTON
BR6 7SE, KENT
JONATHAN ALAN RICHARD BUTCHER (dissolve)
Secretary, 2002.11.01 - 2003.06.01
18 STOWE ROAD , ORPINGTON
BR6 9HQ, KENT
LOUISE BUTCHER (dissolve)
Secretary, 2000.12.13 - 2001.11.12
59 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QN, KENT
VICTOR HERBERT DOWN (dissolve)
Secretary, ADMINISTRATOR, 2001.11.12 - 2002.11.01
120 BLADINDON DRIVE , BEXLEY
DA5 3BW, KENT
ALAN GEORGE BUTCHER (dissolve)
Director, SHOP MANGER/DIRECTOR, 1992.05.03 - 2000.11.16
59 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QN, KENT
BARBARA GRACE BUTCHER (dissolve)
Director, 1992.05.03 - 2000.12.13
ALVINGHAM SEVENOAKS ROAD, PRATTS BOTTOM , ORPINGTON
BR6 7SE, KENT
BARBARA BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.12.13 - 2001.11.12
59 GREENCOURT ROAD , PETTSWOOD
BR5 1QN, KENT
GEORGE ALBERT SAMUEL BUTCHER (dissolve)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1992.05.03 - 1996.12.12
ALVINGHAM SEVENOAKS ROAD PRATTS BOTTOM , ORPINGTON
BR6 7SE, KENT
JONATHON BUTCHER (dissolve)
Director, ACCOUNTS CLERK, 2000.12.13 - 2001.11.12
59 GREENCOURT ROAD PETTS WOOD , ORPINGTON
BR5 1QN, KENT
MAURICE FARMER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1994.01.28
BEWLEY YEW TREE IGHTHAM , SEVENOAKS
TN15 9AP, KENT
GORDON JOHN HOGG (dissolve)
Director, WHOLESALE MEAT TRADER, 2001.11.12 - 2002.11.02
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT

Companies near to BUTCHER AND EDMONDS ltd.

Information about the Private Limited Company BUTCHER AND EDMONDS 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: 2016.05.03. Reload the data