BUTTERWORTH & CO(PUBLISHERS) LIMITED

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Company number 00125354
Status Active
Incorporation Date 14 November 1912
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUTTERWORTH & CO(PUBLISHERS) LIMITED are www.butterworthcopublishers.co.uk, and www.butterworth-co-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterworth Co Publishers Limited is a Private Limited Company. The company registration number is 00125354. Butterworth Co Publishers Limited has been working since 14 November 1912. The present status of the company is Active. The registered address of Butterworth Co Publishers Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary RADCLIFFE, Willoughby Mark St John has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BENBOW, Roy Duncanson has been resigned. Director BROADFOOT, James has been resigned. Director BROWN, Paul William Alexander has been resigned. Director BRUGGINK, Herman has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director COWDEN, Stephen John has been resigned. Director CUSWORTH, George Robert Neville has been resigned. Director DAY, Christopher James has been resigned. Director DAY, Derek Allan has been resigned. Director DIXON, Leslie has been resigned. Director EASTMOND, Richard has been resigned. Director GIESKES, Henricus Theodorus Johan Engelbert has been resigned. Director HAMILTON, Murray Stewart has been resigned. Director HOWIS, Jill has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director JACKSON, David John has been resigned. Director JOSEPH, Anne Janette has been resigned. Director KINNEAR, Anthony Paul has been resigned. Director KIRK, Philip George has been resigned. Director LAST, William John has been resigned. Director MARSHALL, Graham James has been resigned. Director PIPER, Max Edward has been resigned. Director ROBINSON, Peter John has been resigned. Director STOUT, Stephen John has been resigned. Director SUMMERS, David Lewis has been resigned. Director URE, Allan has been resigned. Director VIRIK, Paul has been resigned. Director YATES, John Richard has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 27 June 2011

Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old

Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
RADCLIFFE, Willoughby Mark St John
Resigned: 20 March 1995

Secretary
RIB SECRETARIES LIMITED
Resigned: 27 June 2011
Appointed Date: 20 March 1995

Director
BENBOW, Roy Duncanson
Resigned: 06 September 2004
Appointed Date: 28 November 2003
72 years old

Director
BROADFOOT, James
Resigned: 30 November 2001
Appointed Date: 01 January 1993
76 years old

Director
BROWN, Paul William Alexander
Resigned: 11 July 1995
Appointed Date: 01 January 1993
70 years old

Director
BRUGGINK, Herman
Resigned: 30 September 1999
Appointed Date: 03 November 1993
79 years old

Director
CHEESEMAN, Peter Ernest
Resigned: 30 June 2001
Appointed Date: 20 March 1995
83 years old

Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old

Director
CUSWORTH, George Robert Neville
Resigned: 15 September 1999
87 years old

Director
DAY, Christopher James
Resigned: 14 August 1996
Appointed Date: 01 January 1993
75 years old

Director
DAY, Derek Allan
Resigned: 10 August 1996
79 years old

Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old

Director
EASTMOND, Richard
Resigned: 28 April 2006
Appointed Date: 02 August 2004
61 years old

Director
GIESKES, Henricus Theodorus Johan Engelbert
Resigned: 14 March 2000
Appointed Date: 28 November 1996
71 years old

Director
HAMILTON, Murray Stewart
Resigned: 17 March 2000
Appointed Date: 15 November 1996
69 years old

Director
HOWIS, Jill
Resigned: 28 November 2003
Appointed Date: 09 October 2002
63 years old

Director
IRVINE, Ian Alexander Noble
Resigned: 03 November 1993
89 years old

Director
JACKSON, David John
Resigned: 31 March 1995
87 years old

Director
JOSEPH, Anne Janette
Resigned: 27 June 2011
Appointed Date: 02 August 2004
72 years old

Director
KINNEAR, Anthony Paul
Resigned: 20 July 2001
Appointed Date: 01 November 1996
60 years old

Director
KIRK, Philip George
Resigned: 21 January 2000
71 years old

Director
LAST, William John
Resigned: 02 August 2004
Appointed Date: 01 January 1993
66 years old

Director
MARSHALL, Graham James
Resigned: 31 October 1996
78 years old

Director
PIPER, Max Edward
Resigned: 02 August 2004
Appointed Date: 28 February 1997
61 years old

Director
ROBINSON, Peter John
Resigned: 31 January 1997
77 years old

Director
STOUT, Stephen John
Resigned: 09 March 2001
65 years old

Director
SUMMERS, David Lewis
Resigned: 01 January 1997
84 years old

Director
URE, Allan
Resigned: 07 March 2006
Appointed Date: 06 September 2004
70 years old

Director
VIRIK, Paul
Resigned: 30 September 2002
Appointed Date: 09 March 2001
75 years old

Director
YATES, John Richard
Resigned: 02 August 2004
Appointed Date: 28 November 1996
66 years old

Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 28 April 2006

Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 28 April 2006

BUTTERWORTH & CO(PUBLISHERS) LIMITED Events

07 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
07 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 625,000

14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 155 more events
04 Aug 1986
Full accounts made up to 30 March 1986

04 Aug 1986
Return made up to 10/07/86; full list of members

09 Jul 1986
New director appointed

03 Apr 1973
Memorandum and Articles of Association
14 Nov 1912
Certificate of incorporation