| Company Name | Butterworth Nightingale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05147228 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2004(19 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Daniel Nightingale |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Sibson Road Chorlton Manchester M21 9RH |
| Director Name | Simon Powell |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 405 Manchester Road Worsley Salford Lancashire M28 3HL |
| Secretary Name | Simon Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 8 Cairn Drive Salford Lancashire M6 6EF |
| Director Name | James Butterworth |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 527a Wilbraham Road Chorlton Manchester Lancashire M21 0UF |
| Secretary Name | James Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 527a Wilbraham Road Chorlton Manchester Lancashire M21 0UF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Sibson Road Chorlton Manchester M21 9RH |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | Application to strike the company off the register (4 pages) |
| 20 July 2010 | Application to strike the company off the register (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Daniel Nightingale on 23 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Nightingale on 23 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Nightingale on 23 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Daniel Nightingale on 23 October 2009 (2 pages) |
| 10 November 2009 | Registered office address changed from 1st Floor Beswick House Beswick Row Manchester M4 4LA on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 1St Floor Beswick House Beswick Row Manchester M4 4LA on 10 November 2009 (1 page) |
| 1 October 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 22 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 September 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 29 April 2007 | Ad 18/01/07--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 29 April 2007 | Ad 18/01/07--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: web film studios ravenscraig road little hulton M38 9PU (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: web film studios ravenscraig road little hulton M38 9PU (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned;director resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned;director resigned (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 25 July 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: web film studios ravenscraic road little hulton M38 9PU (1 page) |
| 25 July 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: web film studios ravenscraic road little hulton M38 9PU (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | Ad 20/05/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 2 June 2005 | Ad 20/05/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: grafton house 81 chorley old road bolton BL1 3AJ (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: grafton house 81 chorley old road bolton BL1 3AJ (1 page) |
| 14 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Incorporation (17 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Incorporation (17 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |