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BUTTERLEY INSURANCE LIMITED

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

Company details

MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB

BUTTERLEY INSURANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00965812
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.10
dissolution date: 2008.05.13
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance

Previous names:

Company BUTTERLEY INSURANCE LIMITED was a Private Limited Company, registration number 00965812, established in United Kingdom on the 10. November 1969. The company was dissolved. The company was in business for 47 years . Previous names of this company were: THYSSEN INSURANCE GROUP LIMITED , BERWIC INSURANCE CONSULTANTS LIMITED. The company used to be located at MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB. Business of the company BUTTERLEY INSURANCE LIMITED by SIC and NACE code were "6603 - Non-life insurance", "6601 - Life insurance/reinsurance". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.04.09. The total number of directors was so far 8. The total number of secretaries was 2. 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: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

List of company documents:

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Find out more information about BUTTERLEY INSURANCE LIMITED. Our website makes it possible to view other available documents related to BUTTERLEY INSURANCE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.20
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, LANGTHWAITE GRANGE, INDUSTRIAL ESTATE SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3AP
Form type: 287
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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COMPANY NAME CHANGED, THYSSEN INSURANCE GROUP LIMITED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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COMPANY NAME CHANGED, BERWIC INSURANCE CONSULTANTS LIM, ITED, CERTIFICATE ISSUED ON 11/02/99
Form type: CERTNM
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 35/37 GROSVENOR GARDENS,, LONDON SW1W OBY
Form type: 287
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93
Form type: 363(287)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10

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Company directors and board members:

JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2002.11.01 - 2008.05.13
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
JOHN MORRISON (dissolve)
Director, ACCOUNTANT, 2002.11.01 - 2008.05.13
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
KURT KLINGBEIL (dissolve)
Secretary, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
JOHN DAVIES (dissolve)
Director, INSURANCE MANAGER, 1991.04.30 - 1997.10.01
9 HIGHPOOL CLOSE NEWTON , SWANSEA
SA3 4TU, WEST GLAMORGAN
CHRISTOPHER PETER RICHARD EVANS (dissolve)
Director, INSURANCE BROKER, 1997.07.01 - 2003.11.07
NEUADD FELINGWM UCHAF , CARMARTHEN
SA32 7QD, CARMARTHENSHIRE
KEITH JESSUP (dissolve)
Director, MINING ENGINEER, 1997.11.01 - 2001.03.01
WILLOWBROOK RETFORD ROAD , BLYTH
S81 8EY, NOTTINGHAMSHIRE
JOHN DUDLEY JONES (dissolve)
Director, CIVIL ENGINEER, 2000.03.01 - 2002.05.10
PEAR TREES 17 LOW ROAD, WORLABY , BRIGG
DN20 0LY, LINCOLNSHIRE
KURT KLINGBEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
WILHELM LUTHE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.04.30 - 1997.11.01
THE PADDOCKS 7 RIVER WAY AUCKLEY , DONCASTER
DN9 3LA, SOUTH YORKSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, 2003.11.10 - 2004.07.29
40 HAYS MEWS , LONDON
W1J 5QA

Companies near to BUTTERLEY INSURANCE ltd.

Information about the Private Limited Company BUTTERLEY INSURANCE 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: 2016.07.07. Reload the data