Company NameButter Lane Management Limited
Company StatusDissolved
Company Number01348351
CategoryPrivate Limited Company
Incorporation Date17 January 1978(46 years, 3 months ago)
Dissolution Date20 September 2005 (18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Alan Harrison
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 20 September 2005)
RoleChartered Accountant
Correspondence Address3 Vernon Road
Greenmount
Bury
Lancashire
BL8 4DD
Director NameMr Paul David Richard Holden
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 20 September 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43 Cornhill Road
Urmston
Manchester
Lancashire
M41 5TJ
Director NameMr Peter Graham Dixon Holden
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 20 September 2005)
RoleChartered Accountant
Correspondence Address60 Sandown Road
Unsworth
Bury
Lancashire
BL9 8HW
Secretary NameMr Alan Harrison
NationalityBritish
StatusClosed
Appointed28 February 1991(13 years, 1 month after company formation)
Appointment Duration14 years, 6 months (closed 20 September 2005)
RoleCompany Director
Correspondence Address3 Vernon Road
Greenmount
Bury
Lancashire
BL8 4DD
Director NameMr Kenneth Antony Bryden
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(13 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 30 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Mornington Road
Sale
Cheshire
M33 2DA

Location

Registered AddressMoore Stephens Chartered
Accountants 2nd Floor Centurion
House 129 Deansgate
Manchester
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£7,439
Cash£6,870
Current Liabilities£199

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005First Gazette notice for voluntary strike-off (1 page)
27 April 2005Application for striking-off (1 page)
8 May 2004Return made up to 28/02/04; full list of members (7 pages)
29 January 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
2 April 2003Return made up to 28/02/03; full list of members (7 pages)
4 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 December 2002Registered office changed on 30/12/02 from: 6TH floor balckfriars house the parsonage manchester M3 2NB (1 page)
8 April 2002Return made up to 28/02/02; full list of members (7 pages)
14 January 2002Total exemption full accounts made up to 31 March 2001 (14 pages)
6 March 2001Return made up to 28/02/01; full list of members (7 pages)
12 May 2000Full accounts made up to 31 March 2000 (7 pages)
7 March 2000Return made up to 28/02/00; full list of members (8 pages)
20 October 1999Full accounts made up to 31 March 1999 (7 pages)
7 May 1999Registered office changed on 07/05/99 from: c/o holden harrison & co 40 king st west manchester M3 2NB (1 page)
4 March 1999Return made up to 28/02/99; no change of members (4 pages)
28 October 1998Director resigned (1 page)
21 July 1998Full accounts made up to 31 March 1998 (7 pages)
13 March 1998Return made up to 28/02/98; no change of members (4 pages)
29 May 1997Accounts for a small company made up to 31 March 1997 (2 pages)
6 March 1997Return made up to 28/02/97; full list of members (6 pages)
21 October 1996Ad 10/10/96--------- £ si 12@1=12 £ ic 300/312 (2 pages)
22 May 1996Accounts for a small company made up to 31 March 1996 (2 pages)
18 March 1996Return made up to 28/02/96; full list of members (6 pages)
19 January 1996Accounts for a small company made up to 31 March 1995 (1 page)