| Company Name | Bluerock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00115587 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1911(113 years ago) |
| Dissolution Date | 20 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Amarjit Kaur Conway |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(98 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 20 June 2015) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr Richard Clive Hazell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(99 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 June 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Julian Thurston |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2010(99 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 20 June 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 1992(81 years after company formation) |
| Appointment Duration | 23 years, 2 months (closed 20 June 2015) |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr Glaister Boyd St Ledger Anderson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(98 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 31 December 2010) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr John Green Odada |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(98 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 24 December 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Resigned |
| Appointed | 12 April 1992(81 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 February 2010) |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1992(81 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 February 2010) |
| Correspondence Address | Unilever House 100 Victoria Embankment London EC4Y 0DY |
Location
| Registered Address | Ernst And Young Llp 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 1.4m at £1 | Blackfriars Nominees LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | New Hovema LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 20 March 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (9 pages) |
| 13 February 2015 | Liquidators statement of receipts and payments to 19 December 2014 (9 pages) |
| 13 February 2015 | Liquidators' statement of receipts and payments to 19 December 2014 (9 pages) |
| 24 February 2014 | Liquidators statement of receipts and payments to 19 December 2013 (11 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (11 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 19 December 2013 (11 pages) |
| 9 January 2013 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013 (2 pages) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013 (2 pages) |
| 9 January 2013 | Declaration of solvency (3 pages) |
| 9 January 2013 | Resolutions
|
| 9 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Declaration of solvency (3 pages) |
| 9 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2013 | Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 9 January 2013 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
| 4 January 2011 | Appointment of Richard Clive Hazell as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Glaister Anderson as a director (1 page) |
| 4 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
| 4 January 2011 | Appointment of Julian Thurston as a director (2 pages) |
| 29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
| 29 December 2010 | Termination of appointment of John Odada as a director (1 page) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Statement of company's objects (2 pages) |
| 26 February 2010 | Resolutions
|
| 26 February 2010 | Statement of company's objects (2 pages) |
| 6 February 2010 | Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages) |
| 6 February 2010 | Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages) |
| 1 February 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Blackfriars Nominees Limited as a director (1 page) |
| 1 February 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
| 1 February 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Blackfriars Nominees Limited as a director (1 page) |
| 1 February 2010 | Termination of appointment of The New Hovema Limited as a director (1 page) |
| 1 February 2010 | Appointment of Mr John-Green Odada as a director (2 pages) |
| 1 February 2010 | Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages) |
| 1 February 2010 | Termination of appointment of The New Hovema Limited as a director (1 page) |
| 1 February 2010 | Appointment of Mrs Amarjit Kaur Conway as a director (2 pages) |
| 8 May 2009 | Appointment terminate, director julio juan justo correa logged form (1 page) |
| 8 May 2009 | Appointment terminate, director julio juan justo correa logged form (1 page) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 12 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2007 | Director's particulars changed (1 page) |
| 28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 28 October 2007 | Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 28 October 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Location of register of members (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (3 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 15 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 12/04/00; full list of members (14 pages) |
| 9 May 2000 | Return made up to 12/04/00; full list of members (14 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (79 pages) |