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BUTLER SECURITIES NOMINEES LIMITED

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

Company details

2 BROADGATE, LONDON, EC2M 7UR

BUTLER SECURITIES NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00848741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.12
dissolution date: 2008.03.12
last member list: 2006.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company BUTLER SECURITIES NOMINEES LIMITED was a Private Limited Company, registration number 00848741, established in United Kingdom on the 12. May 1965. The company was dissolved. The company was in business for 51 years and 6 months. The company used to be located at 2 BROADGATE, LONDON, EC2M 7UR. Business of the company BUTLER SECURITIES NOMINEES LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.03.12. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.11.02. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD
Form type: 287
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£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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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13

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Company directors and board members:

DEBORAH ANNE ABREHART (dissolve)
Secretary, 2006.06.02 - 2008.03.12
POUND FARM LOW ROAD GREAT GLEMHAM , SAXMUNDHAM
IP17 2DQ, SUFFOLK
EXCO NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2008.03.12
2 BROADGATE , LONDON
EC2M 7UR
GARBAN NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.01.23 - 2008.03.12
2 BROADGATE , LONDON
EC2M 7UR
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KATHRYN DICKINSON (dissolve)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (dissolve)
Secretary, SOLICITOR, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
DEBORAH ANNE ABREHART (dissolve)
Director, CHARTERED SECRETARY, 2006.01.09 - 2007.01.23
37A LAVENDER GARDENS , LONDON
SW11 1DJ
PAMELA MARGARET BARHAM (dissolve)
Director, COMPLIANCE OFFICER, 1998.07.01 - 1998.12.21
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
HELEN FRANCES BROOMFIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.08.01 - 2006.01.09
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
VANESSA ELAINE CRUWYS (dissolve)
Director, ACCOUNTANT, 2000.08.01 - 2007.01.23
TUMBLEWOOD RODMELL ROAD , TUNBRIDGE WELLS
TN2 5ST, KENT
JEANETTE EGGLETON (dissolve)
Director, COMPANY SECRETARY, 1998.12.21 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
THOMAS ERNEST FORD (dissolve)
Director, MONEY BROKER, 1992.11.02 - 1998.06.30
29 MALAM GARDENS , LONDON
E14 0TR
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.09.15
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
TIMOTHY CHARLES KIDD (dissolve)
Director, 2001.08.01 - 2007.01.23
WOLMER COTTAGE FRIETH ROAD , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
EDWARD CHARLES PANK (dissolve)
Director, SOLICITOR, 2000.09.29 - 2003.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.10.20
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
JAMES NEILSON PETTIGREW (dissolve)
Director, DIRECTOR(FINANCE), 1999.03.16 - 2006.06.02
6 PARK AVENUE SOUTH , HARPENDEN
AL5 2EA, HERTFORDSHIRE
GARETH DAVID ROBLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.15 - 2000.08.11
8 WOOD VALE , LONDON
N10 3DP
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT
MALCOLM PHILIP WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1992.12.01
47 BRITTAINS LANE , SEVENOAKS
TN13 2JP, KENT

Companies near to BUTLER SECURITIES NOMINEES ltd.

Information about the Private Limited Company BUTLER SECURITIES NOMINEES 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: 2016.06.09. Reload the data