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BUTTERLEY AGLITE

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

BUTTERLEY AGLITE on the map

Company type: Private Unlimited Company
Company number: 00558191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.03
dissolution date: 2011.03.15
last member list: 2010.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BUTTERLEY AGLITE was a Private Unlimited Company, registration number 00558191, established in United Kingdom on the 3. December 1955. The company was dissolved. The company was in business for 61 years . The company used to be located at HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ. Business of the company BUTTERLEY AGLITE by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.15. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.06.30. The total number of directors was so far 22. The total number of secretaries was 9. 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
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.30
documents available: 1

List of company documents:

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Find out more information about BUTTERLEY AGLITE. Our website makes it possible to view other available documents related to BUTTERLEY AGLITE. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.11.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.30
Form type: LATEST SOC
Document description: 30/07/10 STATEMENT OF CAPITAL;GBP 800
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
Form type: CH01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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APPROVAL OF DIVIDEND 03/02/2009
Form type: RES13
Date: 2009.02.11
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DIVIDEND ACTIVITY 03/02/2009
Form type: RES13
Date: 2009.02.11
£2.95
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COMPANY BUSINESS 03/02/2009
Form type: RES13
Date: 2009.02.11
£2.95
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REDUCTION OF SHARE PREMIUM ACCOUNT 03/02/2009
Form type: RES13
Date: 2009.02.11
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:15/11/2008
Form type: RES02
Date: 2008.11.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.11.18
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2008.11.18
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2008.11.18
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2008.11.18
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ROBERT GIMMLER
Form type: 288b
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.11
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DIRECTOR APPOINTED RICHARD ROBERT GIMMLER
Form type: 288a
Date: 2008.08.05
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED DIRECTOR DAVID EGAN
Form type: 288b
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUTH COULSON
Form type: 288b
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 1 GROSVENOR PLACE, LONDON, SW1X 7JH
Form type: 287
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
Child documents:
Document type: ANNOTATION
Date: 2002.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, C/O HANSON BRICK LTD, STEWARTBY BEDFORD, MK43 9LZ
Form type: 287
Date: 2002.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29

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Company directors and board members:

ROGER THOMAS VIRLEY TYSON (dissolve)
Secretary, 2008.07.31 - 2011.03.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2011.03.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
BENJAMIN JOHN GUYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.06.13 - 2011.03.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
SEYDA PIRINCCIOGLU (dissolve)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2011.03.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
LYNDA ANN BLAXILL (dissolve)
Secretary, FINACIAL ACCOUNTANT, 1996.11.22 - 1999.08.01
1 MONMOUTH CLOSE TODDINGTON , DUNSTABLE
LU5 6AQ, BEDFORDSHIRE
GRAHAM DRANSFIELD (dissolve)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
JANE MARGARET GWILLIM (dissolve)
Secretary, PERSONAL ASSISTANT, 1993.09.20 - 1994.03.31
10 RUFFORD CLOSE FARNDALE , SUTTON IN ASHFIELD
NG17 4BX, NOTTINGHAMSHIRE
TINA YVONNE PORTER (dissolve)
Secretary, 1995.07.10 - 1996.11.22
15 HOGARTH ROAD , LEICESTER
LE4 2SA, LEICESSTERSHIRE
ALASTAIR GRANT RODGER SHANNON (dissolve)
Secretary, 1991.07.16 - 1993.09.20
NOOK HOUSE FARM THE NOOK STONEY MIDDLETON , HOPE VALLEY
S32 4TU, DERBYSHIRE
BRIAN ROBERTSON SIMISTER (dissolve)
Secretary, 1994.04.01 - 1995.07.10
1 GOLD STREET RISELEY , BEDFORD
MK44 1EG, BEDFORDSHIRE
WENDY JANE TROTT (dissolve)
Secretary, 1999.08.01 - 2002.05.15
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE
PAUL DEREK TUNNACLIFFE (dissolve)
Secretary, 2002.05.15 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ANDREW CHRISTOPHER BOLTER (dissolve)
Director, GROUP CHIEF ACCOUNTANT HANSON, 2003.06.30 - 2005.12.01
110 NORTH VIEW ROAD CROUCH END , LONDON
N8 7LP
RUTH COULSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.12.01 - 2008.06.20
FLAT 4 14 STEELES ROAD , LONDON
NW3 4SE
GRAHAM DRANSFIELD (dissolve)
Director, EXECUTIVE DIRECTOR, 2002.05.15 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
DAVID JOHN EGAN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2007.06.01 - 2008.06.16
70 VALLEY ROAD , RICKMANSWORTH
WD3 4BJ, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (dissolve)
Director, FINANCE DIRECTOR, 2008.06.13 - 2008.11.13
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
DAVID GRAHAM (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.16 - 1991.01.07
REDWORTH CHAPEL HILL ASHOVER , CHESTERFIELD
S45 0AT, DERBYSHIRE
HANSJORG ADRIAN HAEFELI (dissolve)
Director, FINANCE DIRECTOR, 1994.12.01 - 1997.12.19
HENLOPEN HOUSE CHURCH ROAD, KETTON , STAMFORD
PE9 3RD, LINCOLNSHIRE
ANDREW ROBERT HORNBY (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.23 - 1993.09.30
SARAH HOLMES COTTAGE MAIN STREET DARLEY BRIDGE , MATLOCK
DE4 2JY, DERBYSHIRE
LEONARD WATSON JONES (dissolve)
Director, PRODUCTION DIRECTOR, 1991.07.16 - 1997.10.01
EDGE HILL 10 HILL CREST CRICH , MATLOCK
DE4 5DH, DERBYSHIRE
MICHAEL PHILIP LEAN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.13 - 2002.05.15
TREVARRACK 3 STEWART CLOSE , BROMHAM
MK43 8GZ, BEDFORD
CHRISTIAN LECLERCQ (dissolve)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
KENNETH JOHN LUDLAM (dissolve)
Director, GROUP CHIEF ACCOUNT, 2002.05.15 - 2003.06.30
LONGWOOD HOUSE 12A MAVELSTONE CLOSE , BROMLEY
BR1 2PJ, KENT
RICHARD CRAIG MANNING (dissolve)
Director, MANAGING DIRECTOR, 1994.04.08 - 2002.05.15
3 DUCKS CROSS COTTAGE COLESDEN ROAD , WILDEN
MK44 2QW, BEDFORD
ALAN JAMES MURRAY (dissolve)
Director, ACCOUNTANT, 1993.10.01 - 1994.12.01
TOP FLAT 60 RADIPOLE ROAD FULHAM , LONDON
SW6 5DL
JUSTIN RICHARD READ (dissolve)
Director, HEAD OF CORPORATE DEVELOPMENT, 2002.05.15 - 2003.06.30
46B SAINT GEORGES DRIVE , LONDON
SW1V 4BT
PHILIP MICHAEL ROSE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.16 - 1994.04.27
GRANTCHESTER SYDNOPE HILL TWO DALES , MATLOCK
DE4 2FN, DERBYSHIRE
LESLIE THOMAS SCALES (dissolve)
Director, 1996.02.22 - 1999.01.04
SHERWOOD COTTAGE CLIFTON REYNES , OLNEY
MK46 5DR, BUCKINGHAMSHIRE
NICHOLAS SWIFT (dissolve)
Director, GROUP FINANCE MANAGER HANSON P, 2003.06.30 - 2007.06.01
34 THE GROVE , BROOKMANS PARK
AL9 7RN, HERTFORDSHIRE
DAVID JOHN SZYMANSKI (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2002.05.15
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET

Companies near to BUTTERLEY AGLITE

Information about the Private Unlimited Company BUTTERLEY AGLITE 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