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ERNEST BUTTEN MANAGEMENT DEVELOPMENT LIMITED

Learn more about ERNEST BUTTEN MANAGEMENT DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ERNEST BUTTEN MANAGEMENT DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00553344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.15
last member list: 1994.10.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8021 - General secondary education

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.06
documents available: 1

List of company documents:

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Find out more information about ERNEST BUTTEN MANAGEMENT DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to ERNEST BUTTEN MANAGEMENT DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.11.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/97 FROM:, PLAISTOW LANE, BROMLEY, KENT, BR1 3TP
Form type: 287
Date: 1997.02.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.02.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.20
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.25
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COMPANY NAME CHANGED, SUNDRIDGE PARK MANAGEMENT CENTRE, LIMITED, CERTIFICATE ISSUED ON 04/03/96
Form type: CERTNM
Date: 1996.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Child documents:
Document type: ANNOTATION
Date: 1995.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/92 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Form type: 287
Date: 1992.09.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, SUNDRIDGE PARK, BROMLEY, KENT
Form type: 287
Date: 1990.12.12
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.07.14

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Company directors and board members:

MAXINE FRANCES DRABBLE (dissolve)
Secretary, 1996.06.21
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
JOHN DONALD CHADWICK (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.10.06
LUFKINS PEAR TREE LANE ROWLEDGE , FARNHAM
SURREY
NICHOLAS JOHN GARDNER HAYES (dissolve)
Director, MANAGEMENT CONSULTANT, 1995.07.31
9 CLARENDON ROAD , LONDON
W11 4JA
JON MOYNIHAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.11.11
59 DOVEHOUSE STREET , LONDON
SW8 6JY
JOHN MURRAY (dissolve)
Director, BUSINESS MANAGER, 1995.05.01
9 ARCHERY CLOSE , LONDON
W2 2BE
ANNE FERRARIO (dissolve)
Secretary, 1992.10.06 - 1996.06.21
10 RUSSELL HILL , PURLEY
CR8 2JA, SURREY
DAVID JOHN COULTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.11 - 1995.06.16
4 STUARTS MEADOW GRAFFHAM , PETWORTH
GU28 0QE, WEST SUSSEX
ARTHUR JOHN FODEN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.10.06 - 1995.09.29
WORLEYS HILL UPPER CULHAM , READING
RG10 8PA, BERKSHIRE

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Information about the Private Limited Company ERNEST BUTTEN MANAGEMENT DEVELOPMENT 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: 2016.05.16. Reload the data