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Butterworth & Co(Publishers) Limited

Butterworth & Co(Publishers) Limited is a dissolved company incorporated on 14 November 1912 with the registered office located in London, Greater London. Butterworth & Co(Publishers) Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 26 November 2019 (5 years ago)
Was 107 years old at the time of dissolution
Via voluntary strike-off
Company No
00125354
Private limited company
Age
113 years
Incorporated 14 November 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1-3 Strand
London
WC2N 5JR
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Director • Solicitor • British • Lives in UK • Born in Nov 1981
Reed Business Information (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Re Secretaries Limited is a mutual person.
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Mr Henry Adam Udow is a mutual person.
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Reed Exhibitions Limited
Re Secretaries Limited is a mutual person.
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Re Secretaries Limited is a mutual person.
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Re Secretaries Limited is a mutual person.
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Re Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.79M
Increased by £788K (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.79M
Increased by £788K (+20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 26 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Alan William Mcculloch Resigned
6 Years Ago on 30 Aug 2019
Application To Strike Off
6 Years Ago on 30 Aug 2019
Mr Simon John Pereira Appointed
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Confirmation Submitted
7 Years Ago on 14 Jun 2018
Small Accounts Submitted
7 Years Ago on 12 Jun 2018
Full Accounts Submitted
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 17 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Termination of appointment of Alan William Mcculloch as a director on 30 August 2019
Submitted on 2 Sep 2019
Application to strike the company off the register
Submitted on 30 Aug 2019
Statement by Directors
Submitted on 14 Aug 2019
Statement of capital on 14 August 2019
Submitted on 14 Aug 2019
Solvency Statement dated 14/08/19
Submitted on 14 Aug 2019
Resolutions
Submitted on 14 Aug 2019
Appointment of Mr Simon John Pereira as a director on 1 August 2019
Submitted on 5 Aug 2019
Confirmation statement made on 14 June 2019 with updates
Submitted on 18 Jun 2019
Repayment History
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