BUTLER DIRECT LIMITED

dissolved Company number 03360695

Private Limited by Shares · Incorporated on 28th Apr 1997 · Closed on 24th Feb 2015

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SIC codes: 58190, 82990
Registered office: London, W1T 3JH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BUTLER DIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 28th Apr 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Other publishing activities, Other business support service activities n.e.c. .

3 Directors View directors

126 Companies at address View all 127 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rupert Hopley	Director	1st Nov 2011	This company	British	—
Julie Woollard	Secretary	4th Feb 2008	This company	British	—
Gareth Wright	Director	31st Mar 2010	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Apr 1997
Company type: Private Limited by Shares
SIC codes: 58190, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

28th Apr 1997 Company incorporated
28th Apr 1997 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jun 1997 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jun 1997 Maximilian Becker appointed as Director
4th Jun 1997 Peter Cook appointed as Secretary
7th Jul 1997 John Anderson appointed as Director
7th Jul 1997 Gareth Davies appointed as Director
7th Jul 1997 John Thresh appointed as Director
7th Jul 1997 Martin Butler appointed as Director
17th Mar 2000 Peter Cook resigned as Secretary
31st Mar 2000 Jacqueline Morrod appointed as Secretary
6th Apr 2001 John Anderson resigned as Director
6th Apr 2001 Gareth Davies resigned as Director
6th Apr 2001 John Thresh resigned as Director
3rd May 2001 Peter Harkness appointed as Director
14th May 2001 Jason Chester appointed as Director
1st Jun 2001 Jacqueline Morrod resigned as Secretary
1st Jun 2001 John Warden appointed as Secretary
31st Dec 2002 John Warden resigned as Secretary
1st Jan 2003 Stephen Bradley appointed as Director
1st Jan 2003 Stephen Bradley appointed as Secretary
1st Jan 2004 Timothy Jennings appointed as Director
10th May 2004 Martin Butler resigned as Director
31st Jan 2005 Maximilian Becker resigned as Director
31st Jan 2005 Peter Harkness resigned as Director
31st Jan 2005 Andrew Gilchrist appointed as Director
31st Jan 2005 Stuart Butler Smith appointed as Director
31st Jan 2005 Michael Danson appointed as Director
31st Jan 2005 Simon Gruselle appointed as Director
31st Jan 2005 Stephen Bradley resigned as Secretary
31st Jan 2005 Andrew Gilchrist appointed as Secretary
19th Apr 2005 Andrew Gilchrist resigned as Director
19th Apr 2005 Andrew Gilchrist resigned as Secretary
19th Apr 2005 Stuart Butler Smith appointed as Secretary
1st Jul 2005 Stuart Butler Smith resigned as Director
1st Jul 2005 Stuart Butler Smith resigned as Secretary
1st Jul 2005 Michael Daykin appointed as Secretary
8th Aug 2005 Simon Pyper appointed as Director
6th Jul 2006 Michael Daykin resigned as Secretary
6th Jul 2006 Kevin O'Connell appointed as Secretary
24th Oct 2006 Kevin O'Connell resigned as Secretary
24th Oct 2006 DATAMONITOR SECRETARIES LIMITED appointed as Secretary
30th Jul 2007 Michael Danson resigned as Director
30th Jul 2007 Simon Gruselle resigned as Director
30th Jul 2007 Anthony Foye appointed as Director
30th Jul 2007 John Burton appointed as Director
30th Jul 2007 Peter Rigby appointed as Director
30th Jul 2007 DATAMONITOR SECRETARIES LIMITED resigned as Secretary
30th Jul 2007 Sonia Richmond appointed as Secretary
30th Jul 2007 David Gilbertson appointed as Director
17th Aug 2007 Simon Pyper resigned as Director
31st Dec 2007 Anthony Foye resigned as Director
4th Feb 2008 Julie Woollard appointed as Secretary
4th Feb 2008 Sonia Richmond resigned as Secretary
20th Mar 2008 David Gilbertson resigned as Director
29th May 2008 Jason Chester resigned as Director
20th Nov 2009 Mark Kerswell appointed as Director
31st Mar 2010 Gareth Wright appointed as Director
27th May 2010 Rachel Jacobs appointed as Director
31st Jan 2011 Stephen Bradley resigned as Director
31st Mar 2011 Mark Kerswell resigned as Director
1st Jun 2011 Emily Martin appointed as Secretary
31st Aug 2011 John Burton resigned as Director
16th Sep 2011 Rachel Jacobs resigned as Director
1st Nov 2011 Rupert Hopley appointed as Director
31st Dec 2013 Peter Rigby resigned as Director
7th Feb 2014 Emily Martin resigned as Secretary
23rd Sep 2014 Timothy Jennings resigned as Director

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