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HARLOW BUTLER UK LIMITED

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

Company details

8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD

HARLOW BUTLER UK LIMITED on the map

Company type: Private Limited Company
Company number: 00573444
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.26
dissolution date: 1999.12.14
last member list: 1998.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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S80A AUTH TO ALLOT SEC 29/09/98
Form type: (W)ELRES
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HN
Form type: 287
Date: 1997.02.20
£2.95
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COMPANY NAME CHANGED, BHU (NO 3) LIMITED, CERTIFICATE ISSUED ON 09/12/96
Form type: CERTNM
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/06/95
Form type: SRES03
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/92
Form type: SRES03
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/06/91
Form type: ELRES
Date: 1991.07.07
Child documents:
Document type: ANNOTATION
Date: 1991.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/91
Document type: ANNOTATION
Date: 1991.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/91
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23

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Company directors and board members:

JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 1999.12.14
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
BULTER SECURITIES NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.16 - 1999.12.14
8 MONTAGUE CLOSE , LONDON
SE1 9RD
GARBAN NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.16 - 1999.12.14
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7UR
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
PETER CYRIL COLLINS (dissolve)
Director, 1996.11.11 - 1998.12.21
HELEBRAND CLACTON ROAD , WEELEY
CO16 9DN, ESSEX
TOM ERNEST FORD (dissolve)
Director, MONEY BROKER/DIRECTOR, 1997.01.14 - 1998.06.30
29 MALAM GARDENS , LONDON
E14 0TR
PETER ANTHONY GODDARD (dissolve)
Director, CHIEF EXECUTIVE DIRECTOR, 1996.11.11 - 1998.09.30
6 LONGCHAMP COURT 28 MARSH LANE , STANMORE
HA7 4HH, MIDDLESEX
CHARLES HENRY GREGSON (dissolve)
Director, 1996.11.11 - 1998.03.24
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.09.15
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
JOHN WILLIAM HERBERT (dissolve)
Director, MONEY BROKER, 1996.11.11 - 1998.12.21
TOUCHWOOD 4 BURNTWOOD GROVE , SEVENOAKS
TN13 1PZ, KENT
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.03.16
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
MICHAEL JOHN PLANT (dissolve)
Director, MONEYBROKER, 1996.11.11 - 1998.12.21
1 BROADHAM PLACE HALL HILL , OLD OXTED
RH8 9PD, SURREY
DAVID JOHN SATCHELL (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.11 - 1999.03.16
42 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
DAVID WALLACE BALLINTINE SNOW (dissolve)
Director, MONEY BROKER, 1996.11.11 - 1998.12.21
THE HALL PENCOYD , ST OWENS CROSS
HR2 8NG, HEREFORDSHIRE
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

Companies near to HARLOW BUTLER UK ltd.

Information about the Private Limited Company HARLOW BUTLER UK 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: 2016.05.17. Reload the data