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WINE-BUTLER LIMITED(THE)

Learn more about WINE-BUTLER LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARLING HOUSE, 47-51 GREAT SUFFOLK ST, LONDON, SE1 OPO

WINE-BUTLER LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00577982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.04
dissolution date: 1999.11.16
last member list: 1996.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals
Company WINE-BUTLER LIMITED(THE) was a Private Limited Company, registration number 00577982, established in United Kingdom on the 4. February 1957. The company was dissolved. The company was in business for 59 years and 9 months. The company used to be located at HARLING HOUSE, 47-51 GREAT SUFFOLK ST, LONDON, SE1 OPO. Business of the company WINE-BUTLER LIMITED(THE) by SIC and NACE code was "2213 - Publish journals & periodicals". There are 34 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1999.11.16. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1998.03.25. The total number of directors was so far 4. The total number of secretaries was 3. 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: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.25
documents available: 1

List of company documents:

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Find out more information about WINE-BUTLER LIMITED(THE). Our website makes it possible to view other available documents related to WINE-BUTLER LIMITED(THE). 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: 1999.11.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.07.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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ADOPT MEM AND ARTS 24/06/96
Form type: SRES01
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.12

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Company directors and board members:

ALAN DAVID CHALMERS (dissolve)
Secretary, 1998.03.25 - 1999.11.16
39 DRAYTON GARDENS , LONDON
W13 0LG
KIERAN JAMES COSTELLO (dissolve)
Secretary, 1996.06.17 - 1999.11.16
79 PRIORY ROAD CROUCH END , LONDON
N8 8LR
ALAN DAVID CHALMERS (dissolve)
Director, 1996.06.21 - 1999.11.16
39 DRAYTON GARDENS , LONDON
W13 0LG
ANTHONY HAWSER (dissolve)
Director, 1996.06.21 - 1999.11.16
22 WILTON STREET , LONDON
SW1X 7AX
PATRICK VINCENT STRAKER (dissolve)
Director, PUBLISHER, 1991.03.31 - 1999.11.16
KIER LODGE HEATH HOUSE ROAD , WOKING
GU22 0RD, SURREY
DEREK NICOLL (dissolve)
Secretary, 1991.03.31 - 1996.07.31
118 FLEET ROAD , FARNBOROUGH
GU14 9RG, HAMPSHIRE
TIMOTHY JOHN STRAKER (dissolve)
Director, PRINTER, 1991.03.31 - 1996.06.21
LITTLE DANLEY LYNCHMERE , HASLEMERE
GU27, SURREY

Information about the Private Limited Company WINE-BUTLER LIMITED(THE) 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: 2016.05.18. Reload the data