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BUTLER CORNFIELD DEDMAN LIMITED

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

Company details

77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

BUTLER CORNFIELD DEDMAN LIMITED on the map

Company type: Private Limited Company
Company number: 01103658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2002.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.11.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.04
ASHLEY HARVEY MITCHELL
RENT DEPOSIT DEED - Outstanding on 1999.09.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/03 FROM:, BATHURST HOUSE, BATHURST WALK, IVER, BUCKS SL0 9BH
Form type: 287
Date: 2003.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93
Form type: 363(287)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25

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Company directors and board members:

MICHAEL CORNFIELD (dissolve)
Secretary, 1991.11.08
APARTMENT 6 01 ALASKA APARTMENTS 600 BUILDING 61 GRANGE ROAD , LONDON
SE1 3BH
WILLIAM JAMES GRAHAM (dissolve)
Secretary, GRAPHIC DESIGNER, 2003.01.02
89A PEAK HILL SYDENHAM , LONDON
SE26 4NS
EDWARD ROBERT PAUL BUTLER (dissolve)
Director, DESIGNER, 1991.11.08
31 LOVELACE ROAD WEST DULWICH , LONDON
SE21 8JY
BRIAN MARTIN DEDMAN (dissolve)
Director, DESIGNER, 1991.11.08
IVY COTTAGE BRASTED CHART , WESTERHAM
TN16 1LS, KENT
WILLIAM JAMES GRAHAM (dissolve)
Director, GRAPHIC DESIGNER, 2001.04.06
270 ARDGOWAN ROAD CATFORD , LONDON
SE6 1XA
PAUL DAVID ANTHONY SANDLER (dissolve)
Director, GRAPHIC DESIGNER, 2001.04.06
70 ANTHONY ROAD , BOREHAMWOOD
WD6 4NG, HERTFORDSHIRE
ALAN BENAJMIN (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 2000.02.20
9 THE CHEQUERS WEST END LANE , PINNER
HA5 3LY, MIDDLESEX
MICHAEL CORNFIELD (dissolve)
Director, DESIGNER, 1991.11.08 - 2003.01.02
APARTMENT 6 01 ALASKA APARTMENTS 600 BUILDING 61 GRANGE ROAD , LONDON
SE1 3BH

Companies near to BUTLER CORNFIELD DEDMAN ltd.

Information about the Private Limited Company BUTLER CORNFIELD DEDMAN 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: 2016.07.24. Reload the data