BUTTERWORTH & CO(PUBLISHERS) LIMITED

Company summary

Company number: 00125354
Status: DISSOLVED
Incorporated / age: 14 November 1912107 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5JR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	27 Jun 2011				1-3, Strand, London, WC2N 5JR, United Kingdom
PEREIRA, Simon John ACTIVE	Director	01 Aug 2019		United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
RADCLIFFE, Willoughby Mark St John RESIGNED	Secretary		20 Mar 1995			14 The Orchard, Bedford Park, London, W4 1JX
RIB SECRETARIES LIMITED RESIGNED	Secretary	20 Mar 1995	27 Jun 2011			1-3 Strand, London, WC2N 5JR
BENBOW, Roy Duncanson RESIGNED	Director	28 Nov 2003	06 Sep 2004		October 1953	Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY
BROADFOOT, James RESIGNED	Director	01 Jan 1993	30 Nov 2001		December 1949	55 Brentwood Avenue, Warrawee, Sydney, Nsw 2074, Australia
BROWN, Paul William Alexander RESIGNED	Director	01 Jan 1993	11 Jul 1995		April 1955	Five Steps 14 Froghall Lane, Walkern, Stevenage, Hertfordshire, SG2 7PH
BRUGGINK, Herman RESIGNED	Director	03 Nov 1993	30 Sep 1999		July 1946	Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN
CHEESEMAN, Peter Ernest RESIGNED	Director	20 Mar 1995	30 Jun 2001	England	March 1942	New House Farm, Eastling, Faversham, Kent, ME13 0BN
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
CUSWORTH, George Robert Neville RESIGNED	Director		15 Sep 1999		October 1938	85 Albert Road, Richmond, Surrey, TW9 3BL
DAY, Christopher James RESIGNED	Director	01 Jan 1993	14 Aug 1996		December 1950	The Olde Shoppe, East Grafton, Marlborough, Wiltshire, SN8 3DB
DAY, Derek Allan RESIGNED	Director		10 Aug 1996		May 1946	Kirrlbilli Village Apartments, 98 Alfred Street Milsons Point, New South Wales Nsw 2061 Australia, FOREIGN
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
EASTMOND, Richard James RESIGNED	Director	02 Aug 2004	28 Apr 2006	England	February 1964	47 Elers Road, London, W13 9QB
GIESKES, Henricus Theodorus Johan Engelbert RESIGNED	Director	28 Nov 1996	14 Mar 2000		March 1954	Wilthoeflaan 9, Oegstgeest, 234161, The Netherlands
HAMILTON, Murray Stewart RESIGNED	Director	15 Nov 1996	17 Mar 2000		June 1956	14 Dangar Street, Lindfield, New South Wales, 2070, Australia
HOWIS, Jill RESIGNED	Director	09 Oct 2002	28 Nov 2003		January 1962	The Old Dairy, The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ
IRVINE, Ian Alexander Noble RESIGNED	Director		03 Nov 1993		July 1936	14 Tregunter Road, London, SW10 9LR
JACKSON, David John RESIGNED	Director		31 Mar 1995		March 1938	24 Locksley Street, Killara, Nsw 2071, Australia
JOSEPH, Anne Janette RESIGNED	Director	02 Aug 2004	27 Jun 2011	England	October 1953	68 Hillway, London, N6 6DP
KINNEAR, Anthony Paul RESIGNED	Director	01 Nov 1996	20 Jul 2001		October 1965	8 Chancery Lane, 04-01 Chancery Esquire, Singapore
KIRK, Philip George RESIGNED	Director		21 Jan 2000		August 1954	177 Marine Parade, Worser Bay, Wellington, FOREIGN, New Zealand
LAST, William John RESIGNED	Director	01 Jan 1993	02 Aug 2004		October 1959	313 Vause Road, Berea, Durban, 4001, South Africa
MARSHALL, Graham James RESIGNED	Director		31 Oct 1996		July 1947	17 Adam Park, Singapore 1128, Rep Of Singapore
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
PIPER, Max Edward RESIGNED	Director	28 Feb 1997	02 Aug 2004		December 1964	N-105 Panch Shila Park, New Delhi, 110017, India
ROBINSON, Peter John RESIGNED	Director		31 Jan 1997	United Kingdom	March 1948	Greyfriars 43 Abbots Ride, Farnham, Surrey, GU9 8HZ
STOUT, Stephen John RESIGNED	Director		09 Mar 2001	United Kingdom	January 1960	Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG
SUMMERS, David Lewis RESIGNED	Director		01 Jan 1997	United Kingdom	November 1941	Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW
URE, Allan RESIGNED	Director	06 Sep 2004	07 Mar 2006		January 1955	68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR
VIRIK, Paul RESIGNED	Director	09 Mar 2001	30 Sep 2002		March 1950	Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE
YATES, John Richard RESIGNED	Director	28 Nov 1996	02 Aug 2004		July 1959	246 Corner Ridge Road, Aurora, Ontario, Canada, LHG 6L6
RE DIRECTORS (NO 1) LIMITED RESIGNED	Director	28 Apr 2006	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RE DIRECTORS NO 2 LIMITED RESIGNED	Director	28 Apr 2006	29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2011
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

PEREIRA, Simon John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

RADCLIFFE, Willoughby Mark St John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1995
Address: 14 The Orchard, Bedford Park, London, W4 1JX

RIB SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 27 Jun 2011
Address: 1-3 Strand, London, WC2N 5JR

BENBOW, Roy Duncanson RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 06 Sep 2004
Date of birth: October 1953
Address: Field End Cottage, Bradley, Alresford, Hampshire, SO24 9RY

BROADFOOT, James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Nov 2001
Date of birth: December 1949
Address: 55 Brentwood Avenue, Warrawee, Sydney, Nsw 2074, Australia

BROWN, Paul William Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 11 Jul 1995
Date of birth: April 1955
Address: Five Steps 14 Froghall Lane, Walkern, Stevenage, Hertfordshire, SG2 7PH

BRUGGINK, Herman RESIGNED
Role: Director
Appointed on: 03 Nov 1993
Resigned on: 30 Sep 1999
Date of birth: July 1946
Address: Ravensweerdsweg 20, 7213 Dx Gorssel, The Netherlands, FOREIGN

CHEESEMAN, Peter Ernest RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1942
Address: New House Farm, Eastling, Faversham, Kent, ME13 0BN

COWDEN, Stephen John RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 21 Dec 2011
Date of birth: July 1952
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

CUSWORTH, George Robert Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1999
Date of birth: October 1938
Address: 85 Albert Road, Richmond, Surrey, TW9 3BL

DAY, Christopher James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 14 Aug 1996
Date of birth: December 1950
Address: The Olde Shoppe, East Grafton, Marlborough, Wiltshire, SN8 3DB

DAY, Derek Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1996
Date of birth: May 1946
Address: Kirrlbilli Village Apartments, 98 Alfred Street Milsons Point, New South Wales Nsw 2061 Australia, FOREIGN

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom

EASTMOND, Richard James RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: February 1964
Address: 47 Elers Road, London, W13 9QB

GIESKES, Henricus Theodorus Johan Engelbert RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 14 Mar 2000
Date of birth: March 1954
Address: Wilthoeflaan 9, Oegstgeest, 234161, The Netherlands

HAMILTON, Murray Stewart RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 17 Mar 2000
Date of birth: June 1956
Address: 14 Dangar Street, Lindfield, New South Wales, 2070, Australia

HOWIS, Jill RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 28 Nov 2003
Date of birth: January 1962
Address: The Old Dairy, The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ

IRVINE, Ian Alexander Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: July 1936
Address: 14 Tregunter Road, London, SW10 9LR

JACKSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1938
Address: 24 Locksley Street, Killara, Nsw 2071, Australia

JOSEPH, Anne Janette RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: October 1953
Address: 68 Hillway, London, N6 6DP

KINNEAR, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 20 Jul 2001
Date of birth: October 1965
Address: 8 Chancery Lane, 04-01 Chancery Esquire, Singapore

KIRK, Philip George RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2000
Date of birth: August 1954
Address: 177 Marine Parade, Worser Bay, Wellington, FOREIGN, New Zealand

LAST, William John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Aug 2004
Date of birth: October 1959
Address: 313 Vause Road, Berea, Durban, 4001, South Africa

MARSHALL, Graham James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: July 1947
Address: 17 Adam Park, Singapore 1128, Rep Of Singapore

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 27 Jul 2012
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: September 1966
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

PIPER, Max Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 02 Aug 2004
Date of birth: December 1964
Address: N-105 Panch Shila Park, New Delhi, 110017, India

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Greyfriars 43 Abbots Ride, Farnham, Surrey, GU9 8HZ

STOUT, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Priors, Priorsfield Road, Hurtmore, Surrey, GU7 2RG

SUMMERS, David Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Fir Tree Farm, Golford Road, Cranbrook, Kent, TN17 3NW

URE, Allan RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 07 Mar 2006
Date of birth: January 1955
Address: 68 Pinehill Road, Crowthorne, Berkshire, RG45 7JR

VIRIK, Paul RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 30 Sep 2002
Date of birth: March 1950
Address: Merry Meeting Rectory Lane, Pulborough, West Sussex, RH20 2AE

YATES, John Richard RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 02 Aug 2004
Date of birth: July 1959
Address: 246 Corner Ridge Road, Aurora, Ontario, Canada, LHG 6L6

RE DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

RE DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

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