Company information:
Butterworth & Co(Publishers) Limited (No: 00125354)
Address: 1-3 STRAND, LONDON, WC2N 5JR
Status: Active - Proposal to Strike off
Incorporated: 14-Nov-1912
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: SIMON JOHN PEREIRA ( DOB: Nov-1981 From: Aug-2019 )
Current Director: HENRY ADAM UDOW ( DOB: Apr-1957 From: Dec-2011 )
Current Secretary: RE SECRETARIES LIMITED ( From: Jun-2011 )
Resigned Director: ROY DUNCANSON BENBOW ( DOB: Oct-1953 From: Nov-2003 To: Sep-2004 )
Resigned Director: JAMES BROADFOOT ( DOB: Dec-1949 From: Jan-1993 To: Nov-2001 )
Resigned Director: PAUL WILLIAM ALEXANDER BROWN ( DOB: Apr-1955 From: Jan-1993 To: Jul-1995 )
Resigned Director: HERMAN BRUGGINK ( DOB: Jul-1946 From: Nov-1993 To: Sep-1999 )
Resigned Director: PETER ERNEST CHEESEMAN ( DOB: Mar-1942 From: Mar-1995 To: Jun-2001 )
Resigned Director: STEPHEN JOHN COWDEN ( DOB: Jul-1952 From: Mar-2011 To: Dec-2011 )
Resigned Director: GEORGE ROBERT NEVILLE CUSWORTH ( DOB: Oct-1938 From: Sep-1992 To: Sep-1999 )
Resigned Director: DEREK ALLAN DAY ( DOB: May-1946 From: Sep-1992 To: Aug-1996 )
Resigned Director: CHRISTOPHER JAMES DAY ( DOB: Dec-1950 From: Jan-1993 To: Aug-1996 )
Resigned Director: LESLIE DIXON ( DOB: Aug-1951 From: Sep-2010 To: Mar-2011 )
Resigned Director: RICHARD JAMES EASTMOND ( DOB: Feb-1964 From: Aug-2004 To: Apr-2006 )
Resigned Director: HENRICUS THEODORUS JOHAN ENGELBERT GIESKES ( DOB: Mar-1954 From: Nov-1996 To: Mar-2000 )
Resigned Director: MURRAY STEWART HAMILTON ( DOB: Jun-1956 From: Nov-1996 To: Mar-2000 )
Resigned Director: JILL HOWIS ( DOB: Jan-1962 From: Oct-2002 To: Nov-2003 )
Resigned Director: IAN ALEXANDER NOBLE IRVINE ( DOB: Jul-1936 From: Sep-1992 To: Nov-1993 )
Resigned Director: DAVID JOHN JACKSON ( DOB: Mar-1938 From: Sep-1992 To: Mar-1995 )
Resigned Director: ANNE JANETTE JOSEPH ( DOB: Oct-1953 From: Aug-2004 To: Jun-2011 )
Resigned Director: ANTHONY PAUL KINNEAR ( DOB: Oct-1965 From: Nov-1996 To: Jul-2001 )
Resigned Director: PHILIP GEORGE KIRK ( DOB: Aug-1954 From: Sep-1992 To: Jan-2000 )
Resigned Director: WILLIAM JOHN LAST ( DOB: Oct-1959 From: Jan-1993 To: Aug-2004 )
Resigned Director: GRAHAM JAMES MARSHALL ( DOB: Jul-1947 From: Sep-1992 To: Oct-1996 )
Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Jul-2012 To: Aug-2019 )
Resigned Director: MAX EDWARD PIPER ( DOB: Dec-1964 From: Feb-1997 To: Aug-2004 )
Resigned Director: RE DIRECTORS (NO 1) LIMITED ( From: Apr-2006 To: Nov-2016 )
Resigned Director: RE DIRECTORS NO 2 LIMITED ( From: Apr-2006 To: Nov-2016 )
Resigned Director: PETER JOHN ROBINSON ( DOB: Mar-1948 From: Sep-1992 To: Jan-1997 )
Resigned Director: STEPHEN JOHN STOUT ( DOB: Jan-1960 From: Sep-1992 To: Mar-2001 )
Resigned Director: DAVID LEWIS SUMMERS ( DOB: Nov-1941 From: Sep-1992 To: Jan-1997 )
Resigned Director: ALLAN URE ( DOB: Jan-1955 From: Sep-2004 To: Mar-2006 )
Resigned Director: PAUL VIRIK ( DOB: Mar-1950 From: Mar-2001 To: Sep-2002 )
Resigned Director: JOHN RICHARD YATES ( DOB: Jul-1959 From: Nov-1996 To: Aug-2004 )
Resigned Secretary: WILLOUGHBY MARK ST JOHN RADCLIFFE ( DOB: Apr-1946 From: Sep-1992 To: Mar-1995 )
Resigned Secretary: RIB SECRETARIES LIMITED ( From: Mar-1995 To: Jun-2011 )
Persons of Significant Control:
Reed Business Information (Holdings) Limited, 1-3 Strand, London, WC2N 5JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)