Buttland Properties Limited

Company Name	Buttland Properties Limited
Company Status	Dissolved
Company Number	00840753
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 1 month ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(44 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(44 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Caroline Jane Sellers
Nationality	British
Status	Closed
Appointed	23 November 2009(44 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(46 years, 4 months after company formation)
Appointment Duration	1 year (closed 07 August 2012)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr George Frederick Verdon Bestler
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 1994)
Role	Retired
Correspondence Address	254 Old Laira Road Laira Plymouth Devon PL3 6AF

Director Name	Dennis Francis Pidsley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 April 2004)
Role	Quantity Surveyor
Correspondence Address	Flat 12 Hurrell Court Efford Lane Plymouth PL3 6LT

Secretary Name	Mr Douglas Thomas James Fletcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(26 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bainbridge Avenue Hartley Plymouth Devon PL3 5QY

Director Name	Barbara Dure
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1994(29 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 May 2009)
Role	Housewife
Correspondence Address	41 Wentwood Gardens Plymouth Devon PL6 8TD

Director Name	Graham Eric Hesse
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(39 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 May 2007)
Role	Retired
Correspondence Address	13 Pinewood Close Dawlish Devon EX7 0AJ

Director Name	Hilary Jane Trust
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2009)
Role	Retired
Correspondence Address	11 Saint Edward Gardens Eggbuckland Plymouth Devon PL6 5PB

Director Name	Jill Blake
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(44 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 September 2009)
Role	Classroom Assistant
Correspondence Address	52 Milford Lane Plymouth Devon PL5 4JN

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2011)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(44 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	11 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
16 April 2012	Application to strike the company off the register (3 pages)
16 April 2012	Application to strike the company off the register (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (7 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 August 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
1 August 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
26 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
25 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
30 September 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
29 March 2010	Director's details changed for Anthony Philip James Crossland on 31 December 2009 (2 pages)
29 March 2010	Registered office address changed from 88 Royal Parade Plymouth Devon PL1 1HA on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 88 Royal Parade Plymouth Devon PL1 1HA on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 March 2010	Previous accounting period shortened from 27 May 2010 to 11 January 2010 (1 page)
29 March 2010	Previous accounting period shortened from 27 May 2010 to 11 January 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 25 May 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 25 May 2009 (4 pages)
29 March 2010	Director's details changed for Anthony Philip James Crossland on 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 March 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
9 March 2010	Appointment of Mr Patrick Moynihan as a director (2 pages)
9 March 2010	Termination of appointment of Hilary Trust as a director (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
9 March 2010	Termination of appointment of Hilary Trust as a director (1 page)
9 March 2010	Termination of appointment of Jill Blake as a director (1 page)
9 March 2010	Appointment of Anthony Philip James Crossland as a director (1 page)
9 March 2010	Appointment of Mr Martyn Alan Hulme as a director (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
9 March 2010	Appointment of Mr Martyn Alan Hulme as a director (1 page)
9 March 2010	Appointment of Anthony Philip James Crossland as a director (1 page)
9 March 2010	Appointment of Mr Martyn James Wates as a director (1 page)
9 March 2010	Termination of appointment of Jill Blake as a director (1 page)
9 March 2010	Appointment of Mr Martyn James Wates as a director (1 page)
9 March 2010	Termination of appointment of Douglas Fletcher as a secretary (1 page)
30 November 2009	Appointment of Caroline Jane Sellers as a secretary (3 pages)
30 November 2009	Appointment of Caroline Jane Sellers as a secretary (3 pages)
25 November 2009	Previous accounting period extended from 25 January 2009 to 27 May 2009 (1 page)
25 November 2009	Previous accounting period extended from 25 January 2009 to 27 May 2009 (1 page)
16 June 2009	Director appointed jill blake (2 pages)
16 June 2009	Director appointed jill blake (2 pages)
3 June 2009	Appointment terminated director barbara dure (1 page)
3 June 2009	Appointment Terminated Director barbara dure (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Full accounts made up to 26 January 2008 (10 pages)
8 October 2008	Full accounts made up to 26 January 2008 (10 pages)
31 January 2008	Location of debenture register (1 page)
31 January 2008	Registered office changed on 31/01/08 from: ballard house west hoe road plymouth devon PL1 3AE (1 page)
31 January 2008	Location of register of members (1 page)
31 January 2008	Registered office changed on 31/01/08 from: ballard house west hoe road plymouth devon PL1 3AE (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Location of debenture register (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 January 2008	Location of register of members (1 page)
30 September 2007	Full accounts made up to 25 January 2007 (11 pages)
30 September 2007	Full accounts made up to 25 January 2007 (11 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
1 February 2007	Return made up to 31/12/06; full list of members (8 pages)
21 November 2006	Full accounts made up to 28 January 2006 (9 pages)
21 November 2006	Full accounts made up to 28 January 2006 (9 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
15 November 2005	Full accounts made up to 22 January 2005 (9 pages)
15 November 2005	Full accounts made up to 22 January 2005 (9 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
22 September 2004	Full accounts made up to 24 January 2004 (9 pages)
22 September 2004	Full accounts made up to 24 January 2004 (9 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 26 January 2003 (9 pages)
30 October 2003	Full accounts made up to 26 January 2003 (9 pages)
28 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 31/12/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 26 January 2002 (11 pages)
22 October 2002	Full accounts made up to 26 January 2002 (11 pages)
26 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Full accounts made up to 27 January 2001 (9 pages)
17 December 2001	Full accounts made up to 27 January 2001 (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Full accounts made up to 22 January 2000 (11 pages)
5 October 2000	Full accounts made up to 22 January 2000 (11 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 November 1999	Full accounts made up to 23 January 1999 (11 pages)
24 November 1999	Full accounts made up to 23 January 1999 (11 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
25 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 November 1998	Full accounts made up to 24 January 1998 (11 pages)
19 November 1998	Full accounts made up to 24 January 1998 (11 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 August 1997	Full accounts made up to 25 January 1997 (11 pages)
4 August 1997	Full accounts made up to 25 January 1997 (11 pages)
17 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 June 1996	Full accounts made up to 27 January 1996 (11 pages)
1 June 1996	Full accounts made up to 27 January 1996 (11 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 28 January 1995 (11 pages)
4 May 1995	Full accounts made up to 28 January 1995 (11 pages)

Buttland Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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