Company NameThe Dutch Butcher Limited
Company StatusDissolved
Company Number01019973
CategoryPrivate Limited Company
Incorporation Date5 August 1971(52 years, 8 months ago)
Dissolution Date26 September 2023 (6 months ago)
Previous Names3

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Whyte Darroch
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dalziel Limited, Unit 2
Monkton Business Park North
Hebburn
Tyne And Wear
NE31 2JZ
Secretary NameMr John Whyte Darroch
NationalityBritish
StatusClosed
Appointed29 May 1991(19 years, 10 months after company formation)
Appointment Duration32 years, 4 months (closed 26 September 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Dalziel Limited, Unit 2
Monkton Business Park North
Hebburn
Tyne And Wear
NE31 2JZ
Director NameMr William Alexander Dalziel
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(19 years, 10 months after company formation)
Appointment Duration16 years, 10 months (resigned 28 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Manse 1 Balfron Road
Killearn
Glasgow
Lanarkshire
G63 9NL
Scotland

Location

Registered AddressC/O Dalziel Limited, Unit 2
Monkton Business Park North
Hebburn
Tyne And Wear
NE31 2JZ
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn South

Financials

Year2013
Net Worth£3,773

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 June 2020Micro company accounts made up to 27 September 2019 (3 pages)
10 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
21 June 2019Micro company accounts made up to 28 September 2018 (2 pages)
30 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
25 June 2018Micro company accounts made up to 29 September 2017 (2 pages)
30 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 2 October 2015 (3 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
(3 pages)
31 May 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
(3 pages)
16 June 2015Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015Total exemption small company accounts made up to 26 September 2014 (3 pages)
11 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
(3 pages)
11 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
(3 pages)
5 June 2014Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014Total exemption small company accounts made up to 27 September 2013 (3 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4
(3 pages)
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 4
(3 pages)
24 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 28 September 2012 (3 pages)
31 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
31 May 2013Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013Director's details changed for Mr John Whyte Darroch on 29 May 2013 (2 pages)
31 May 2013Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
31 May 2013Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 (1 page)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
9 June 2011Total exemption small company accounts made up to 1 October 2010 (4 pages)
9 June 2011Total exemption small company accounts made up to 1 October 2010 (4 pages)
9 June 2011Total exemption small company accounts made up to 1 October 2010 (4 pages)
1 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010Total exemption small company accounts made up to 2 October 2009 (4 pages)
2 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
21 July 2009Total exemption small company accounts made up to 26 September 2008 (3 pages)
21 July 2009Total exemption small company accounts made up to 26 September 2008 (3 pages)
5 June 2009Return made up to 29/05/09; full list of members (3 pages)
5 June 2009Return made up to 29/05/09; full list of members (3 pages)
17 July 2008Total exemption small company accounts made up to 28 September 2007 (3 pages)
17 July 2008Total exemption small company accounts made up to 28 September 2007 (3 pages)
12 June 2008Appointment terminated director william dalziel (1 page)
12 June 2008Appointment terminated director william dalziel (1 page)
12 June 2008Return made up to 29/05/08; full list of members (3 pages)
12 June 2008Return made up to 29/05/08; full list of members (3 pages)
3 July 2007Total exemption small company accounts made up to 29 September 2006 (3 pages)
3 July 2007Total exemption small company accounts made up to 29 September 2006 (3 pages)
8 June 2007Registered office changed on 08/06/07 from: c/o dalziel ingredients LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007Location of debenture register (1 page)
8 June 2007Return made up to 29/05/07; full list of members (3 pages)
8 June 2007Registered office changed on 08/06/07 from: c/o dalziel ingredients LIMITED william street felling gateshead NE10 0JP (1 page)
8 June 2007Location of register of members (1 page)
8 June 2007Location of register of members (1 page)
8 June 2007Location of debenture register (1 page)
8 June 2007Return made up to 29/05/07; full list of members (3 pages)
22 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006Return made up to 29/05/06; full list of members (3 pages)
20 June 2006Return made up to 29/05/06; full list of members (3 pages)
10 June 2005Return made up to 29/05/05; full list of members (3 pages)
10 June 2005Return made up to 29/05/05; full list of members (3 pages)
11 May 2005Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 1 October 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 1 October 2004 (5 pages)
29 June 2004Accounts for a dormant company made up to 26 September 2003 (5 pages)
29 June 2004Accounts for a dormant company made up to 26 September 2003 (5 pages)
8 June 2004Return made up to 29/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/04
(7 pages)
8 June 2004Return made up to 29/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/06/04
(7 pages)
20 June 2003Accounts for a small company made up to 27 September 2002 (6 pages)
20 June 2003Accounts for a small company made up to 27 September 2002 (6 pages)
16 June 2003Return made up to 29/05/03; full list of members (7 pages)
16 June 2003Return made up to 29/05/03; full list of members (7 pages)
8 August 2002Accounts for a small company made up to 28 September 2001 (6 pages)
8 August 2002Accounts for a small company made up to 28 September 2001 (6 pages)
26 June 2002Return made up to 29/05/02; full list of members (7 pages)
26 June 2002Return made up to 29/05/02; full list of members (7 pages)
27 July 2001Accounts for a dormant company made up to 29 September 2000 (1 page)
27 July 2001Accounts for a dormant company made up to 29 September 2000 (1 page)
28 June 2001Return made up to 29/05/01; full list of members (6 pages)
28 June 2001Return made up to 29/05/01; full list of members (6 pages)
28 July 2000Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000Accounts for a dormant company made up to 1 October 1999 (1 page)
28 July 2000Accounts for a dormant company made up to 1 October 1999 (1 page)
26 June 2000Return made up to 29/05/00; full list of members (6 pages)
26 June 2000Return made up to 29/05/00; full list of members (6 pages)
27 July 1999Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999Accounts for a dormant company made up to 2 October 1998 (1 page)
27 July 1999Accounts for a dormant company made up to 2 October 1998 (1 page)
25 June 1999Return made up to 29/05/99; full list of members (6 pages)
25 June 1999Return made up to 29/05/99; full list of members (6 pages)
30 July 1998Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998Accounts for a dormant company made up to 3 October 1997 (1 page)
30 July 1998Accounts for a dormant company made up to 3 October 1997 (1 page)
23 June 1998Return made up to 29/05/98; no change of members (4 pages)
23 June 1998Return made up to 29/05/98; no change of members (4 pages)
21 July 1997Accounts for a dormant company made up to 27 September 1996 (1 page)
21 July 1997Accounts for a dormant company made up to 27 September 1996 (1 page)
3 July 1997Return made up to 29/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
3 July 1997Return made up to 29/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 July 1996Accounts for a dormant company made up to 29 September 1995 (1 page)
9 July 1996Accounts for a dormant company made up to 29 September 1995 (1 page)
9 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1996Return made up to 29/05/96; full list of members (6 pages)
28 June 1996Return made up to 29/05/96; full list of members (6 pages)
9 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)
9 June 1995Return made up to 29/05/95; no change of members (4 pages)
9 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)
9 June 1995Return made up to 29/05/95; no change of members (4 pages)