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B. & S. (BUTCHERS ROAD) LIMITED

Learn more about B. & S. (BUTCHERS ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BENTINCK STREET, LONDON, W1M 5RN

B. & S. (BUTCHERS ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00693076
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.18
dissolution date: 2000.06.13
last member list: 1995.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1994.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.17
documents available: 1

Mortgages:

AITKEN HUME BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.22
AITKEN HUME BANK PLC
DEBENTURE - Outstanding on 1992.01.22 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.10.11
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/95 FROM:, 32 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.10.17
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/07/95
Form type: SRES03
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/01/92
Form type: SRES01
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05
Form type: 225(1)
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/86
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1987.01.08

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Company directors and board members:

REGINALD JAMES FRANCIS (dissolve)
Secretary, 1991.08.17 - 2000.06.13
19 DERBY AVENUE , UPMINSTER
RM14 2NS, ESSEX
DAVID GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 2000.06.13
1 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
MARLENE GOODMAN (dissolve)
Director, 1992.01.14 - 2000.06.13
1 STRADBROKE DRIVE , CHIGWELL
IG7 5QU, ESSEX
MARGIT GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.11.11
12 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX
MONTAGUE GOODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.11.11
TREES 12 MEADOW WAY , CHIGWELL
IG7 6LP, ESSEX

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Information about the Private Limited Company B. & S. (BUTCHERS ROAD) 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: 2016.05.27. Reload the data