BUTTERWORTH & CO.(OVERSEAS)LIMITED
Company is dissolved
General Information
NAME
BUTTERWORTH & CO.(OVERSEAS)LIMITED
COMPANY NUMBER
00111591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/1910
(114 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5JR
1-3 Strand
London
WC2N 5JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
Credit Risk Overview
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BUTTERWORTH & CO.(OVERSEAS)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1946 |
Resigned | Secretary |
Current: 2 Past: 161 |
View Report |
|
31/07/1991 - 17/09/1992 (1 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/07/1991 - 31/12/1992 (1 years and 5 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 03/06/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 24/05/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 14/03/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 01/02/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 17/08/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 27/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 26/07/2023 | New Board Member Henry Adam Udow (912512682) Appointed |
| 13/07/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 25/04/2023 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 04/09/2019 | Alan William McCulloch (917098690) has left the board |
| 07/08/2019 | New Board Member Simon John Pereira (926114956) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 01/12/2016 | RIB DIRECTORS 1 LIMITED (903250166) has left the board |
| 01/12/2016 | RIB DIRECTORS 2 LIMITED (903249913) has left the board |
| 14/11/2016 | RE SECRETARIES LIMITED (921727238) has left the board |
| 14/11/2016 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 31/10/2016 | RIB SECRETARIES LIMITED (903243868) has left the board |
| 31/10/2016 | New Company Secretary RE SECRETARIES LIMITED (921727238) Appointed |
| 18/08/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
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