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Butterworth-Heinemann Limited
Butterworth-Heinemann Limited is a dissolved company incorporated on 31 December 1923 with the registered office located in London, Greater London. Butterworth-Heinemann Limited was registered 101 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 December 2016
(8 years ago)
Was
93 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00194771
Private limited company
Age
101 years
Incorporated
31 December 1923
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Butterworth-Heinemann Limited
Contact
Address
1-3 Strand
London
WC2N 5JR
Same address for the past
21 years
Companies in WC2N 5JR
Telephone
01865 310366
Email
Available in Endole App
Website
Ribabookshops.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Alan William McCulloch
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1966
Mr Henry Adam Udow
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Rib Directors 2 Limited
Director • British
Rib Directors 1 Limited
Director • British
Rib Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mr Henry Adam Udow is a mutual person.
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Mr Henry Adam Udow is a mutual person.
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Mr Henry Adam Udow is a mutual person.
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Rev Venture Partners Limited
Mr Henry Adam Udow is a mutual person.
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Relx (Holdings) Limited
Mr Henry Adam Udow is a mutual person.
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Relx (Investments) Plc
Mr Henry Adam Udow is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£1.31K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.31K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 11 Oct 2016
Application To Strike Off
8 Years Ago on 30 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Alan William Mcculloch Details Changed
9 Years Ago on 14 Mar 2016
Confirmation Submitted
10 Years Ago on 30 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 30 May 2015
Dormant Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 1 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
Submitted on 14 Mar 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 30 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 May 2015
Resolutions
Submitted on 12 Jan 2015
Resolutions
Submitted on 19 Nov 2014
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Repayment History
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