BUTTERWORTH & CO(PUBLISHERS) LIMITED -
| Company Profile | Company Filings |
Overview
BUTTERWORTH & CO(PUBLISHERS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BUTTERWORTH & CO(PUBLISHERS) LIMITED was incorporated 111 years ago on 14/11/1912 and has the registered number: 00125354. The accounts status is SMALL.
BUTTERWORTH & CO(PUBLISHERS) LIMITED was incorporated 111 years ago on 14/11/1912 and has the registered number: 00125354. The accounts status is SMALL.
BUTTERWORTH & CO(PUBLISHERS) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN PEREIRA | Nov 1981 | British | Director | 2019-08-01 | CURRENT |
| RE SECRETARIES LIMITED | Corporate Secretary | 2011-06-27 | CURRENT | ||
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| PETER JOHN ROBINSON | Mar 1948 | British | Director | RESIGNED | |
| IAN ALEXANDER NOBLE IRVINE | Jul 1936 | British | Director | RESIGNED | |
| DAVID JOHN JACKSON | Mar 1938 | Australia | Director | RESIGNED | |
| MS ANNE JANETTE JOSEPH | Oct 1953 | British | Director | 2004-08-02 UNTIL 2011-06-27 | RESIGNED |
| ANTHONY PAUL KINNEAR | Oct 1965 | Australian | Director | 1996-11-01 UNTIL 2001-07-20 | RESIGNED |
| PHILIP GEORGE KIRK | Aug 1954 | New Zealand | Director | RESIGNED | |
| WILLIAM JOHN LAST | Oct 1959 | South African | Director | 1993-01-01 UNTIL 2004-08-02 | RESIGNED |
| GRAHAM JAMES MARSHALL | Jul 1947 | British | Director | RESIGNED | |
| MR STEPHEN JOHN STOUT | Jan 1960 | British | Director | RESIGNED | |
| PAUL VIRIK | Mar 1950 | British | Director | 2001-03-09 UNTIL 2002-09-30 | RESIGNED |
| MAX EDWARD PIPER | Dec 1964 | Australian | Director | 1997-02-28 UNTIL 2004-08-02 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 UNTIL 2019-08-30 | RESIGNED |
| DAVID LEWIS SUMMERS | Nov 1941 | British | Director | RESIGNED | |
| MURRAY STEWART HAMILTON | Jun 1956 | Australian | Director | 1996-11-15 UNTIL 2000-03-17 | RESIGNED |
| JILL HOWIS | Jan 1962 | British | Director | 2002-10-09 UNTIL 2003-11-28 | RESIGNED |
| MR WILLOUGHBY MARK ST JOHN RADCLIFFE | Apr 1946 | British | Secretary | RESIGNED | |
| PETER ERNEST CHEESEMAN | Mar 1942 | British | Director | 1995-03-20 UNTIL 2001-06-30 | RESIGNED |
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-04-28 UNTIL 2016-11-29 | RESIGNED | ||
| RIB SECRETARIES LIMITED | Corporate Secretary | 1995-03-20 UNTIL 2011-06-27 | RESIGNED | ||
| ALLAN URE | Jan 1955 | British | Director | 2004-09-06 UNTIL 2006-03-07 | RESIGNED |
| JOHN RICHARD YATES | Jul 1959 | Canadian | Director | 1996-11-28 UNTIL 2004-08-02 | RESIGNED |
| ROY DUNCANSON BENBOW | Oct 1953 | British | Director | 2003-11-28 UNTIL 2004-09-06 | RESIGNED |
| JAMES BROADFOOT | Dec 1949 | Australian | Director | 1993-01-01 UNTIL 2001-11-30 | RESIGNED |
| PAUL WILLIAM ALEXANDER BROWN | Apr 1955 | British | Director | 1993-01-01 UNTIL 1995-07-11 | RESIGNED |
| HERMAN BRUGGINK | Jul 1946 | Dutch | Director | 1993-11-03 UNTIL 1999-09-30 | RESIGNED |
| HENRICUS THEODORUS JOHAN ENGELBERT GIESKES | Mar 1954 | Dutch | Director | 1996-11-28 UNTIL 2000-03-14 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| MR GEORGE ROBERT NEVILLE CUSWORTH | Oct 1938 | British | Director | RESIGNED | |
| CHRISTOPHER JAMES DAY | Dec 1950 | British | Director | 1993-01-01 UNTIL 1996-08-14 | RESIGNED |
| DEREK ALLAN DAY | May 1946 | New Zealander | Director | RESIGNED | |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| RICHARD EASTMOND | Feb 1964 | British | Director | 2004-08-02 UNTIL 2006-04-28 | RESIGNED |
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-04-28 UNTIL 2016-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reed Business Information (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |