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BUTLER DIRECT LIMITED - Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
Company Information
- Company registration number
- 03360695
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mortimer House
- 37-41 Mortimer Street
- London
- W1T 3JH Mortimer House, 37-41 Mortimer Street, London, W1T 3JH UK
Management
- Managing Directors
- HOPLEY, Rupert John Joseph
- WRIGHT, Gareth Richard
- Company secretaries
- WOOLLARD, Julie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-28
- Dissolved on
- 2015-02-24
- SIC/NACE
- 58190
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PEPPERFLEET LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-28
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BUTLER DIRECT LIMITED Company Description
- BUTLER DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03360695. Its current trading status is "closed". It was registered 1997-04-28. It was previously called PEPPERFLEET LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Mortimer House .
Get BUTLER DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03360695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-02-24) - GAZ2(A)
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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gazette-notice-voluntary (2014-11-11) - GAZ1(A)
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legacy (2014-10-08) - CAP-SS
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dissolution-application-strike-off-company (2014-11-01) - DS01
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legacy (2014-10-08) - SH20
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resolution (2014-10-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-08) - SH19
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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termination-director-company-with-name-termination-date (2011-09-08) - TM01
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change-person-director-company-with-change-date (2011-09-06) - CH01
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termination-director-company-with-name-termination-date (2011-09-16) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-full (2010-06-23) - AA
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resolution (2009-12-07) - RESOLUTIONS
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statement-of-companys-objects (2009-12-07) - CC04
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2008-03-25) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-04-07) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-05-08) - 363a
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legacy (2007-08-08) - 288a
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-full (2005-12-06) - AA
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legacy (2005-10-11) - 288a
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legacy (2005-04-21) - 288b
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legacy (2005-08-24) - 288b
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legacy (2005-07-25) - 288a
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legacy (2005-05-24) - 363s
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legacy (2005-04-21) - 288a
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legacy (2005-03-21) - 288a
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legacy (2005-04-12) - 225
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2004-05-15) - 363s
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accounts-with-made-up-date (2004-02-08) - AA
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legacy (2004-05-13) - 395
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legacy (2004-05-13) - 403a
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legacy (2004-05-20) - 155(6)a
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resolution (2004-05-20) - RESOLUTIONS
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legacy (2001-04-18) - 395
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resolution (2001-04-24) - RESOLUTIONS
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legacy (2001-04-12) - 395
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legacy (1997-07-01) - 288b
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legacy (1997-07-01) - 288a
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-07-07) - 123
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memorandum-articles (1997-07-07) - MEM/ARTS
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legacy (1997-07-21) - 225
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legacy (1997-12-22) - 288a
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resolution (1997-07-31) - RESOLUTIONS
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memorandum-articles (1997-07-31) - MEM/ARTS
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legacy (1997-08-06) - 288a
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legacy (1997-08-27) - 288a
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legacy (1997-08-27) - 88(2)R
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legacy (1997-08-27) - 122
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legacy (1997-08-29) - 353
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