About

Registered Number: 00656638
Date of Incorporation: 14/04/1960 (64 years ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2017 (6 years and 11 months ago)
Registered Address: Allen House, 1 Westmead Road, Suttonh, Surrey, SM1 4LA

 

Based in Suttonh in Surrey, Gilbert Butcher Ltd was setup in 1960, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Collins, Juan May, Butcher, Elizabeth Margaret, Butcher, Nicholas Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Elizabeth Margaret N/A 31 May 2000 1
BUTCHER, Nicholas Stephen N/A 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Juan May N/A 26 May 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 14 February 2017
AD01 - Change of registered office address 23 February 2016
4.68 - Liquidator's statement of receipts and payments 17 February 2016
F10.2 - N/A 20 March 2015
RESOLUTIONS - N/A 09 January 2015
4.20 - N/A 09 January 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2015
AR01 - Annual Return 30 August 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 16 December 2013
AR01 - Annual Return 07 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 09 March 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 12 August 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
RESOLUTIONS - N/A 07 June 2003
AA - Annual Accounts 27 September 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363s - Annual Return 08 August 2002
RESOLUTIONS - N/A 21 July 2002
RESOLUTIONS - N/A 21 July 2002
RESOLUTIONS - N/A 21 July 2002
RESOLUTIONS - N/A 21 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
123 - Notice of increase in nominal capital 21 July 2002
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
288c - Notice of change of directors or secretaries or in their particulars 13 December 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 18 September 2000
RESOLUTIONS - N/A 19 July 2000
169 - Return by a company purchasing its own shares 19 July 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 16 August 1999
RESOLUTIONS - N/A 17 March 1999
169 - Return by a company purchasing its own shares 17 March 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 24 August 1998
RESOLUTIONS - N/A 01 June 1998
MISC - Miscellaneous document 01 June 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 1998
123 - Notice of increase in nominal capital 01 June 1998
AA - Annual Accounts 09 December 1997
AUD - Auditor's letter of resignation 09 December 1997
363s - Annual Return 26 October 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 10 October 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 06 September 1994
AA - Annual Accounts 21 December 1993
288 - N/A 12 September 1993
363s - Annual Return 25 August 1993
288 - N/A 08 June 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 09 September 1992
AUD - Auditor's letter of resignation 06 November 1991
AA - Annual Accounts 20 August 1991
363b - Annual Return 20 August 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
288 - N/A 08 December 1986
AA - Annual Accounts 12 September 1986
363 - Annual Return 12 September 1986
NEWINC - New incorporation documents 14 April 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.