Based in London, Butler Direct Ltd was setup in 1997, it's status is listed as "Dissolved". There are 2 directors listed as Martin, Emily Louise, Jennings, Timothy for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNINGS, Timothy | 01 January 2004 | 23 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Emily Louise | 01 June 2011 | 07 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 24 February 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 November 2014 | |
| DS01 - Striking off application by a company | 01 November 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 October 2014 | |
| SH19 - Statement of capital | 08 October 2014 | |
| CAP-SS - N/A | 08 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| CH01 - Change of particulars for director | 06 September 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AP03 - Appointment of secretary | 02 June 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AP01 - Appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| CC04 - Statement of companies objects | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| MEM/ARTS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| AUD - Auditor's letter of resignation | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 225 - Change of Accounting Reference Date | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 23 February 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| RESOLUTIONS - N/A | 20 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
| 225 - Change of Accounting Reference Date | 20 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 May 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| AA - Annual Accounts | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 18 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 09 April 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| AAMD - Amended Accounts | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 287 - Change in situation or address of Registered Office | 09 March 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| 123 - Notice of increase in nominal capital | 03 December 1998 | |
| MISC - Miscellaneous document | 03 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1998 | |
| AA - Annual Accounts | 16 September 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 353 - Register of members | 29 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| RESOLUTIONS - N/A | 31 July 1997 | |
| MEM/ARTS - N/A | 31 July 1997 | |
| 225 - Change of Accounting Reference Date | 21 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| MEM/ARTS - N/A | 07 July 1997 | |
| 123 - Notice of increase in nominal capital | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1997 | |
| CERTNM - Change of name certificate | 27 June 1997 | |
| 287 - Change in situation or address of Registered Office | 12 June 1997 | |
| NEWINC - New incorporation documents | 28 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 19 October 2006 | Fully Satisfied |
N/A |
| Debenture | 10 May 2004 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
| Debenture | 06 April 2001 | Fully Satisfied |
N/A |
