| Company Name | G. Butterfield (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01204678 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1975(49 years, 1 month ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Janet Graney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Darton Road Cawthorne Barnsley South Yorkshire S75 4HR |
| Director Name | Mrs Janet Graney |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(33 years, 2 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 29 May 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Darton Road Cawthorne Barnsley South Yorkshire S75 4HR |
| Director Name | George William Butterfield |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 April 1999) |
| Role | Haulage Contractor |
| Correspondence Address | 90 The Granery Wren Farm Warren Lane Darton Barnsley |
| Director Name | Trevor Graney |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(16 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 18 May 2008) |
| Role | Company Director |
| Correspondence Address | The Hammel Wood Lane, Chapelthorpe Wakefield WF4 3JL |
Location
| Registered Address | Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,336 |
| Cash | £109,716 |
| Current Liabilities | £5,380 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2012 | Application to strike the company off the register (3 pages) |
| 6 February 2012 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 18 November 2011 | Previous accounting period shortened from 30 April 2012 to 31 October 2011 (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 22 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-22
|
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 9 December 2009 | Secretary's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 9 December 2009 | Director's details changed for Mrs Janet Graney on 2 December 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mrs Janet Graney on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Janet Graney on 16 November 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from barkston road carlton industrial estate barnsley south yorkshire S71 3HU (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from barkston road carlton industrial estate barnsley south yorkshire S71 3HU (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 June 2008 | Appointment terminated director trevor graney (1 page) |
| 5 June 2008 | Director appointed janet graney (2 pages) |
| 5 June 2008 | Appointment Terminated Director trevor graney (1 page) |
| 5 June 2008 | Director appointed janet graney (2 pages) |
| 28 February 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 28 February 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 June 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 5 June 2007 | Return made up to 08/11/06; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 December 2004 | Return made up to 08/11/04; no change of members (6 pages) |
| 20 December 2004 | Return made up to 08/11/04; no change of members (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 19 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 14 December 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 08/11/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 23 November 2000 | Return made up to 08/11/00; full list of members
|
| 23 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 June 1999 | Director resigned (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 27 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 10 November 1998 | Return made up to 08/11/98; full list of members
|
| 10 November 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 13 March 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 13 March 1998 | Return made up to 08/11/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 November 1996 | Return made up to 08/11/96; no change of members
|
| 26 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |