| Company Name | J J Butterworth & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02547469 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1990(33 years, 6 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Madeleine Butterworth |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 February 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Old Churches Gate 46 Lower Leigh Road Daisy Hill Westhoughton Bolton BL5 2EH |
| Secretary Name | Madeleine Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 20 years, 4 months (closed 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Churches Gate 46 Lower Leigh Road Daisy Hill Westhoughton Bolton BL5 2EH |
| Director Name | Jane Helena Mercy Butterworth |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1999(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 21 February 2012) |
| Role | Media Graduate |
| Country of Residence | England |
| Correspondence Address | The Old Temperance Hall 19a Meeting House Lane Lancaster Lancashire LA1 1TJ |
| Director Name | Bernard Peter Noel Hegarty |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 21 February 2012) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Old Churches Gate 44 Lower Leigh Road, Westhoughton Bolton Lancashire BL5 2EH |
| Director Name | John James Butterworth |
|---|---|
| Date of Birth | October 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 year after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 12 November 1999) |
| Role | Amusement Caterer |
| Correspondence Address | 1 Coastal Drive Hest Bank Lancaster Lancashire LA2 6HH |
Location
| Registered Address | Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,180 |
| Current Liabilities | £73,180 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 31 October 2011 | Application to strike the company off the register (3 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Bernard Peter Noel Hegarty on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Jane Helena Mercy Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Madeleine Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Jane Helena Mercy Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Madeleine Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 20 August 2010 | Director's details changed for Jane Helena Mercy Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Bernard Peter Noel Hegarty on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Bernard Peter Noel Hegarty on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Madeleine Butterworth on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders Statement of capital on 2010-08-20
|
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 10 October 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 10 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 30 November 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 26 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 31 August 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 30/07/04; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 3 November 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 3 November 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 November 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 3 November 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 29 October 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 29 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 30/07/02; full list of members
|
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 26 June 2002 | New director appointed (2 pages) |
| 26 June 2002 | Director's particulars changed (1 page) |
| 9 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 30/07/01; full list of members
|
| 8 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members
|
| 23 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 August 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 18 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 October 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 15 October 1998 | Accounts made up to 31 December 1997 (1 page) |
| 1 October 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 1 October 1997 | Return made up to 30/07/97; no change of members
|
| 1 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 8 November 1996 | Accounts made up to 31 December 1995 (1 page) |
| 13 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 3 October 1995 | Accounts made up to 31 December 1994 (1 page) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 10 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |