01292654 Limited in Dronfield SHEFFIELD

01292654 Limited SHEFFIELD

01292654 Limited was officially closed on 2022-02-22. 01292654 was a private limited company that was located at Callywhite Lane, Dronfield, Sheffield, S18 6XR. The company (incorporated on 1976-12-29) was run by 2 directors.
Director Peter B. who was appointed on 31 May 1991.
Director William B. who was appointed on 31 May 1991.
Moving on to the secretaries, we can name: William B..

The company was categorised as "general mechanical engineering" (2852). As stated in the official information, there was a name change on 2016-01-12 and their previous name was Butler Engineering. 1994-05-31 was the date of the latest annual return.

01292654 Limited Address / Contact

Office Address	Callywhite Lane
Office Address2	Dronfield
Town	Sheffield
Post code	S18 6XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01292654
Date of Incorporation	Wed, 29th Dec 1976
Date of Dissolution	Tue, 22nd Feb 2022
Industry	General mechanical engineering
End of financial Year	31st March
Company age	46 years old
Account next due date	Fri, 31st Jan 1997
Account last made up date	Fri, 31st Mar 1995
Next confirmation statement due date	Wed, 14th Jun 2017
Return last made up date	Tue, 31st May 1994

Company staff

William B.

Position: Secretary

Resigned:

Peter B.

Position: Director

Appointed: 31 May 1991

William B.

Position: Director

Appointed: 31 May 1991

Philip N.

Position: Director

Appointed: 31 May 1991

Resigned: 01 August 1994

Company previous names

Butler Engineering	January 12, 2016

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, February 2022	gazette	Free Download

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 22nd, February 2022	gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021	gazette	Free Download
CERTNM	Company name changed butler engineeringcertificate issued on 12/01/16 filed on: 12th, January 2016	change of name	Free Download
AC92	Restoration by order of the court filed on: 12th, January 2016	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 30th, April 1996	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, January 1996	gazette	Free Download (1 page)
652a	Application for striking-off filed on: 16th, November 1995	dissolution	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1995 filed on: 10th, August 1995	accounts	Free Download (6 pages)
363s	Period up to January 25, 1995 - Annual return with full member list filed on: 25th, January 1995	annual return
288	On September 20, 1994 Director resigned filed on: 20th, September 1994	officers
AA	Small company accounts for the period up to March 31, 1994 filed on: 1st, August 1994	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 13th, September 1993	accounts
363s	Period up to August 24, 1993 - Annual return with full member list filed on: 24th, August 1993	annual return
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 1st, November 1992	resolution
123	Nc inc already adjusted 08/10/92 filed on: 1st, November 1992	capital
88(2)R	Alloted 50000 shares on October 9, 1992. Value of each share 1 £, total number of shares: 50100. filed on: 1st, November 1992	capital
AA	Small company accounts for the period up to March 31, 1992 filed on: 22nd, October 1992	accounts
363s	Period up to July 15, 1992 - Annual return with full member list filed on: 15th, July 1992	annual return
AA	Small company accounts for the period up to March 31, 1991 filed on: 23rd, December 1991	accounts
363a	Period up to July 1, 1991 - Annual return with full member list filed on: 1st, July 1991	annual return
AA	Small company accounts for the period up to March 31, 1990 filed on: 5th, December 1990	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 5th, December 1990	accounts	Free Download (4 pages)
363	Return made up to 06/10/90; full list of members filed on: 14th, November 1990	annual return
CERTNM	Company name changedcertificate issued on 18/09/90 filed on: 18th, September 1990	change of name	Free Download (2 pages)
CERTNM	Company name changed butler - impact (uk) LIMITEDcertificate issued on 19/09/90 filed on: 18th, September 1990	change of name
288	On September 10, 1990 Director resigned filed on: 10th, September 1990	officers
AA	Small company accounts for the period up to March 31, 1989 filed on: 26th, March 1990	accounts
363	Return made up to 20/12/89; full list of members filed on: 26th, March 1990	annual return
AA	Small company accounts for the period up to March 31, 1989 filed on: 26th, March 1990	accounts	Free Download (4 pages)
288	On April 18, 1989 New director appointed filed on: 18th, April 1989	officers
288	On April 18, 1989 New director appointed filed on: 18th, April 1989	officers
AA	Small company accounts for the period up to March 31, 1988 filed on: 8th, February 1989	accounts
363	Return made up to 19/10/88; full list of members filed on: 8th, February 1989	annual return
AA	Small company accounts for the period up to March 31, 1987 filed on: 23rd, February 1988	accounts
363	Return made up to 20/10/87; full list of members filed on: 23rd, February 1988	annual return
AA	Small company accounts for the period up to March 31, 1986 filed on: 27th, October 1986	accounts
363	Return made up to 22/09/86; full list of members filed on: 27th, October 1986	annual return

01292654 Limited SHEFFIELD

01292654 Limited Address / Contact

Company Information / Profile

Company staff

William B.

Peter B.

William B.

Philip N.

Company previous names

Company filings

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