H.A. Butts & Son Limited

Company Name	H.A. Butts & Son Limited
Company Status	Dissolved
Company Number	00363210
Category	Private Limited Company
Incorporation Date	12 September 1940(83 years, 3 months ago)
Dissolution Date	21 May 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Joseph Stacey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2005(64 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 May 2008)
Role	Company Director
Correspondence Address	The Cottage Barnhill Broxton Cheshire CH3 9JL Wales

Secretary Name	Simon Gains Walkington
Nationality	British
Status	Closed
Appointed	30 April 2005(64 years, 8 months after company formation)
Appointment Duration	3 years (closed 21 May 2008)
Role	Company Director
Correspondence Address	15 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	Simon Gains Walkington
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(65 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 May 2008)
Role	Director/Company Secretary
Correspondence Address	15 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	Jack Coleman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(50 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Knickerbrook Old Hall Lane Over Tabley Knutsford Cheshire WA16 0HT

Director Name	John Ingram Reidford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(50 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1993)
Role	Personnel Director
Correspondence Address	1 The Paddock Helsby Warrington Cheshire WA6 9PY

Secretary Name	Colin James Powell
Nationality	British
Status	Resigned
Appointed	13 August 1991(50 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ

Director Name	Colin James Powell
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(53 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 April 2002)
Role	Accountant-Co Sec
Correspondence Address	1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ

Director Name	John Brickhill Davies
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(54 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1997)
Role	Chemical Engineer
Correspondence Address	Longford Old Hall Market Drayton Shropshire TF9 3PW

Director Name	Robert Anthony Chorlton
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(57 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2005)
Role	Marketing Executive
Correspondence Address	2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales

Director Name	Rodney Charles Johnston
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(61 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2006)
Role	Manager
Correspondence Address	128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland

Secretary Name	Rodney Charles Johnston
Nationality	British
Status	Resigned
Appointed	01 May 2002(61 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 April 2005)
Role	Manager
Correspondence Address	128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland

Location

Registered Address	., C/O Kemira Growhow Uk Limited Ince Chester CH2 4LB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Elton
Built Up Area	Works, nr Birkenhead

Accounts

Latest Accounts	31 December 2006 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 December 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
30 December 2007	Application for striking-off (1 page)
28 September 2007	Return made up to 13/08/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Return made up to 13/08/06; full list of members (2 pages)
20 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
13 September 2005	Return made up to 13/08/05; full list of members (3 pages)
12 September 2005	Registered office changed on 12/09/05 from: c/o kemira growhow uk LIMITED ince chester CH2 4LB (1 page)
26 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2004	Return made up to 13/08/04; full list of members (7 pages)
28 August 2003	Return made up to 13/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 May 2002	New secretary appointed;new director appointed (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
28 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 13/08/00; full list of members (6 pages)
10 September 1999	Return made up to 13/08/99; full list of members (6 pages)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 September 1998	Return made up to 13/08/98; no change of members (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
28 August 1997	Return made up to 13/08/97; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 August 1996	Return made up to 13/08/96; full list of members (6 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 August 1995	Return made up to 13/08/95; no change of members (4 pages)
5 September 1994	Return made up to 13/08/94; no change of members (4 pages)
14 September 1993	Return made up to 13/08/93; full list of members (5 pages)
17 September 1992	Return made up to 13/08/92; no change of members (4 pages)
20 September 1991	Return made up to 13/08/91; no change of members (4 pages)
20 August 1990	Return made up to 13/08/90; full list of members (4 pages)
26 October 1989	Return made up to 29/08/89; full list of members (4 pages)
31 August 1988	Return made up to 11/07/88; full list of members (4 pages)
29 June 1987	Return made up to 23/04/87; full list of members (4 pages)
24 July 1986	Return made up to 28/04/86; full list of members (4 pages)
7 December 1983	Resolution passed on (1 page)

H.A. Butts & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire