Company NameDavid Butterworth & Co. Limited
Company StatusDissolved
Company Number00475169
CategoryPrivate Limited Company
Incorporation Date19 November 1949(74 years, 5 months ago)
Dissolution Date17 December 2009 (14 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Geoffrey Alfred Sykes
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1992(42 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moorings
Mill Lane, Acaster Malbis
York
Yorkshire
YO23 2UL
Director NameMrs Margaret Taggart
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 January 1992(42 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 17 December 2009)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Hill House
Stanmore
Middlesex
HA7 3EW
Secretary NameMr Geoffrey Alfred Sykes
NationalityBritish
StatusClosed
Appointed10 January 1992(42 years, 2 months after company formation)
Appointment Duration17 years, 11 months (closed 17 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moorings
Mill Lane, Acaster Malbis
York
Yorkshire
YO23 2UL
Director NameMrs Lynn Sykes
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2003(53 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 17 December 2009)
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 Manchester Road
Greenfield
Oldham
Greater Manchester
OL3 7HQ

Location

Registered AddressBegbies Traynor
36 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£300,368
Cash£311
Current Liabilities£55,460

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

17 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009Return of final meeting in a members' voluntary winding up (4 pages)
17 September 2009Liquidators statement of receipts and payments to 11 September 2009 (5 pages)
16 June 2009Liquidators statement of receipts and payments to 12 June 2009 (5 pages)
9 January 2009Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
17 June 2008Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
17 December 2007Liquidators statement of receipts and payments (5 pages)
12 July 2007Liquidators statement of receipts and payments (7 pages)
22 June 2006Registered office changed on 22/06/06 from: park view, 8 manchester road, greenfield, nr. Oldham yorks OL3 7HQ (1 page)
20 June 2006Declaration of solvency (3 pages)
20 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
20 June 2006Memorandum and Articles of Association (9 pages)
19 June 2006Appointment of a voluntary liquidator (1 page)
19 June 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 2006Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006Return made up to 05/01/06; full list of members (3 pages)
16 June 2005Total exemption full accounts made up to 5 April 2005 (12 pages)
10 January 2005Return made up to 05/01/05; full list of members (8 pages)
5 August 2004Total exemption full accounts made up to 5 April 2004 (13 pages)
16 January 2004Return made up to 05/01/04; full list of members (8 pages)
25 June 2003Total exemption full accounts made up to 5 April 2003 (12 pages)
30 January 2003New director appointed (2 pages)
24 January 2003Return made up to 05/01/03; full list of members (8 pages)
4 September 2002Total exemption full accounts made up to 5 April 2002 (12 pages)
18 January 2002Return made up to 05/01/02; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 5 April 2001 (12 pages)
15 January 2001Return made up to 05/01/01; full list of members (6 pages)
21 July 2000Full accounts made up to 5 April 2000 (12 pages)
21 January 2000Return made up to 05/01/00; full list of members (6 pages)
22 November 1999Full accounts made up to 5 April 1999 (12 pages)
11 January 1999Return made up to 05/01/99; no change of members (4 pages)
18 September 1998Full accounts made up to 5 April 1998 (12 pages)
24 February 1998Return made up to 05/01/98; full list of members (6 pages)
8 January 1998Full accounts made up to 5 April 1997 (12 pages)
15 January 1997Return made up to 05/01/97; no change of members (4 pages)
5 December 1996Full accounts made up to 5 April 1996 (13 pages)
31 January 1996Return made up to 05/01/96; no change of members (6 pages)
12 July 1995Full accounts made up to 5 April 1995 (12 pages)
13 March 1995Full accounts made up to 5 April 1994 (15 pages)