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THE DUTCH BUTCHER LIMITED

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

Company details

C/O DALZIEL LIMITED, UNIT 2, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE AND WEAR, NE31 2JZ

THE DUTCH BUTCHER LIMITED on the map

Company type: Private Limited Company
Company number: 01019973
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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02/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4
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26/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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27/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013
Form type: CH01
Date: 2013.05.31
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 29/05/2013
Form type: CH03
Date: 2013.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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01/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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02/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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26/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL
Form type: 288b
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 08/06/07 FROM:, C/O DALZIEL INGREDIENTS LIMITED, WILLIAM STREET, FELLING, GATESHEAD NE10 0JP
Form type: 287
Date: 2007.06.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/06/95
Form type: SRES03
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.10

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Company directors and board members:

JOHN WHYTE DARROCH (current)
Secretary, 1991.05.29
C/O DALZIEL LIMITED, UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
JOHN WHYTE DARROCH (current)
Director, COMPANY DIRECTOR, 1991.05.29
C/O DALZIEL LIMITED, UNIT 2 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
WILLIAM ALEXANDER DALZIEL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 2008.03.28
THE OLD MANSE 1 BALFRON ROAD KILLEARN , GLASGOW
G63 9NL, LANARKSHIRE
Date 2013.09.27 2012.09.27
Current Assets £ 3,773 £ 3,773
Debtors £ 3,773 £ 3,773
Shareholder Funds £ 3,773 £ 3,773
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 3,773 £ 3,773
Total Assets Less Current Liabilities £ 3,773 £ 3,773
Net Current Assets Liabilities £ 3,773 £ 3,773
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each

Companies near to THE DUTCH BUTCHER ltd.

Information about the Private Limited Company THE DUTCH BUTCHER 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: 2016.07.20. Reload the data