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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.
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
Contact
Address
1-3 Strand
London
WC2N 5JR
Same address for the past 21 years
Telephone
01865 310366
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1966
Director • Chief Legal Officer • British • Lives in UK • Born in Apr 1957
Director • British
Director • British
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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
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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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
Repayment History
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