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R.C.BUTLER(WESTMINSTER)LIMITED

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

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

R.C.BUTLER(WESTMINSTER)LIMITED on the map

Company type: Private Limited Company
Company number: 00779748
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.11.04
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.08.31
overdue: OVERDUE
last made update: 2010.08.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2015
Form type: 4.68
Date: 2015.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2014
Form type: 4.68
Date: 2014.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2013
Form type: 4.68
Date: 2013.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012
Form type: 4.68
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 2 HANOVER WEST, 161 ACTON LANE, LONDON, NW10 7NB
Form type: AD01
Date: 2011.06.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.06.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.06.27
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.19
Form type: LATEST SOC
Document description: 19/08/10 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA ROMA BUTLER / 01/01/2010
Form type: CH03
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROMA BUTLER / 01/01/2010
Form type: CH01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BUTLER / 01/01/2010
Form type: CH01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER
Form type: TM01
Date: 2010.03.18
£2.95
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BUTLER / 01/01/2009
Form type: CH01
Date: 2009.10.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.17

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Company directors and board members:

SHEILA ROMA BUTLER (dissolve)
Secretary, 2002.12.13
13A KING EDWARDS GROVE , TEDDINGTON
TW11 9LY, MIDDLESEX
PAUL RICHARD BUTLER (dissolve)
Director, 2003.07.10
66 SHERLAND ROAD , TWICKENHAM
TW1 4HD
SHEILA ROMA BUTLER (dissolve)
Director, 2006.06.06
13A KING EDWARDS GROVE , TEDDINGTON
TW11 9LY, MIDDLESEX
DORIS MAUD BUTLER (dissolve)
Secretary, 1991.08.16 - 2002.12.13
9 HAWKESLEY CLOSE , TWICKENHAM
TW1 4TR, MIDDLESEX
JOHN MICHAEL HENRY BUTLER (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.04 - 2009.12.03
57 EWELL DOWNS ROAD EWELL , EPSOM
KT17 3BU, SURREY
RICHARD MARK BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2006.06.05
27 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
ROBERT CHARLES BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 2002.05.29
9 HAWKESLEY CLOSE , TWICKENHAM
TW1 4TR, MIDDLESEX

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Information about the Private Limited Company R.C.BUTLER(WESTMINSTER)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: 2016.06.04. Reload the data