| Company Name | Andrew Butler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06003217 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Name | Seung Hay Fifty One Limited |
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 Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Secretary Name | Mrs Shirley Gaik Heah Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Duke Street Chelmsford Essex CM1 1HP |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2012(5 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 14 June 2013) |
| Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Location
| Registered Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2013 | Application to strike the company off the register (3 pages) |
| 18 June 2013 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 14 June 2013 (1 page) |
| 18 June 2013 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 14 June 2013 (1 page) |
| 18 June 2013 | Termination of appointment of Shirley Law as a secretary (1 page) |
| 18 June 2013 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page) |
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 2 October 2012 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page) |
| 2 October 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 September 2012 (2 pages) |
| 2 October 2012 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 2 October 2012 (1 page) |
| 2 October 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 18 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 17 July 2012 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages) |
| 21 November 2011 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page) |
| 21 November 2011 | Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 16 June 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 7 January 2009 | Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 August 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 26 February 2007 | Company name changed seung hay fifty one LIMITED\certificate issued on 26/02/07 (2 pages) |
| 26 February 2007 | Company name changed seung hay fifty one LIMITED\certificate issued on 26/02/07 (2 pages) |
| 21 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 21 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 20 November 2006 | Incorporation (23 pages) |
| 20 November 2006 | Incorporation (23 pages) |