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LOUIS BUTLER LIMITED

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

Company details

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

LOUIS BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00587591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.19
dissolution date: 2016.04.25
last member list: 2014.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LOUIS BUTLER LIMITED was a Private Limited Company, registration number 00587591, established in United Kingdom on the 19. July 1957. The company was dissolved. The company was in business for 59 years and 4 months. The company used to be located at 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR. Business of the company LOUIS BUTLER LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.04.25. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2014.10.12. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.12
documents available: 1

List of company documents:

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Find out more information about LOUIS BUTLER LIMITED. Our website makes it possible to view other available documents related to LOUIS BUTLER 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, FIRST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Form type: AD01
Date: 2015.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.15
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.15
Form type: LATEST SOC
Document description: 15/10/14 STATEMENT OF CAPITAL;GBP 15000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.15
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAMLINS LLP ROXBURGHE HOUSE 273-287 REGENT STREET, LONDON, W1B 2AD
Form type: AD01
Date: 2014.02.27
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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DIRECTOR APPOINTED LAURENCE GILMORE
Form type: AP01
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVOR GILMORE
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ADRIENNE GILMORE
Form type: TM01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER
Form type: TM01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 1ST FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Form type: AD01
Date: 2012.04.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GILMORE / 01/10/2009
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE BERYL GILMORE / 01/10/2009
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUTLER / 01/10/2009
Form type: CH01
Date: 2010.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GILMORE / 01/10/2009
Form type: CH03
Date: 2010.11.03
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GILMORE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE GILMORE / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BUTLER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GILMORE / 01/10/2009
Form type: CH03
Date: 2009.11.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, 2ND FLOOR STANMORE HOUSE, 15/19 CHURCH ROAD, STANMORE, MIDDLESEX HA7 4AR
Form type: 287
Date: 2007.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEBORAH GILMORE (dissolve)
Secretary, PROJECT MANAGER, 2007.04.30 - 2016.04.25
40A STATION ROAD , UPMINSTER
RM14 2TR, ESSEX
LAURENCE GILMORE (dissolve)
Director, LAWYER, 2012.03.16 - 2016.04.25
ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
MIRIAM BUTLER (dissolve)
Secretary, 1991.11.14 - 2006.11.01
HAMMERSON HOUSE 50A THE BISHOPS AVENUE , LONDON
N2 0BE
ADRIENNE GILMORE (dissolve)
Secretary, 2006.11.01 - 2007.04.30
65 THE REDDINGS MILL HILL , LONDON
NW7 4JN
MIRIAM BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2003.07.23
56 EAGLE LODGE GOLDERS GREEN , LONDON
NW11 8BE
ROGER BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2012.03.16
HAMLINS LLP ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
ADRIENNE BERYL GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2012.03.16
HAMLINS LLP ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
IVOR GILMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2012.03.16
HAMLINS LLP ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
Date 2014.08.31
Tangible Fixed Assets £ 690,418
Current Assets £ 61,512
Tangible Fixed Assets Depreciation £ 40,802
Debtors £ 3,288
Profit Loss Account Reserve £ 135,711
Revaluation Reserve £ 167,337
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 318,048
Net Current Assets Liabilities £ 372,370
Creditors Due Within One Year £ 433,882
Cash Bank In Hand £ 58,224
Share Capital Allotted Called Up Paid £ 15,000
Par Value Share 1631 each
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,310,688
Tangible Fixed Assets Additions £ 6,183
Tangible Fixed Assets Cost Or Valuation £ 6,046,998
Tangible Fixed Assets Depreciation Charged In Period £ 1,093

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Information about the Private Limited Company LOUIS BUTLER 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: 2016.05.19. Reload the data