Blue Prince Mushrooms Limited

Company Name	Blue Prince Mushrooms Limited
Company Status	Dissolved
Company Number	00134029
Category	Private Limited Company
Incorporation Date	17 February 1914(109 years, 10 months ago)
Dissolution Date	4 April 2012 (11 years, 8 months ago)
Previous Name	W.Darlington & Sons Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Terence Royston Crosswell
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Trenches Road Crowborough TN6 1ES

Director Name	Mr Adrian Keith Dawes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Aldsworth Avenue Goring By Sea Worthing West Sussex BN12 4XQ

Director Name	Mr Michael John Hayward
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17 Gregory House Elms Road Hook Hampshire RG27 9JU

Director Name	Mr Jeremy Benet Otim Jacobs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Russets Spring Hill, Little Staughton Bedford Bedfordshire MK44 2BS

Director Name	Mr William Edwin Musson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	37 Whitestone Drive Huntington York YO31 9HY

Director Name	Mr David Anthony Petts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	81 Singleton Crescent Goring By Sea Worthing West Sussex BN12 5DQ

Director Name	Mr Peter Richard Woad
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (closed 04 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Easterhall Lagness Road Runcton Chichester West Sussex PO20 6QA

Director Name	Mr James Robert Stewart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(89 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stocklands House Hilton Blandford Forum Dorset DT11 0DE

Secretary Name	Mr Adrian Keith Dawes
Nationality	British
Status	Closed
Appointed	31 December 2003(89 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 04 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aldsworth Avenue Goring By Sea Worthing West Sussex BN12 4XQ

Director Name	John Frederick Hinch
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(77 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Waters Edge Camp Road Gerrards Cross Buckinghamshire SL9 7PE

Director Name	Robert Millar
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 1996)
Role	Accountant
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	James Robert Stewart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(77 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	3 Sandringham Road Birkdale Southport Merseyside PR8 2JZ

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	26 November 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Mr Alexander George Malcolm Ritchie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(80 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Park 6 Stratton Road Beaconsfield Buckinghamshire HP9 1HS

Secretary Name	Mr Adrian Keith Dawes
Nationality	British
Status	Resigned
Appointed	26 April 1996(82 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Aldsworth Avenue Goring By Sea Worthing West Sussex BN12 4XQ

Secretary Name	David Webb
Nationality	British
Status	Resigned
Appointed	08 July 1996(82 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	53 Bolsover Road Worthing West Sussex BN13 1NR

Location

Registered Address	Smith And Williamson Limited 25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	24 April 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved following liquidation (1 page)
4 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2012	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
4 January 2012	Liquidators' statement of receipts and payments to 19 December 2011 (6 pages)
4 January 2012	Liquidators statement of receipts and payments to 19 December 2011 (6 pages)
21 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
21 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
21 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 30 March 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 30 March 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 30 March 2011 (5 pages)
17 May 2010	Registered office address changed from , 16 Decoy Road, Timberlaine Trading Estate, Worthing, West Sussex, BN14 8nd on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from , 16 Decoy Road, Timberlaine Trading Estate, Worthing, West Sussex, BN14 8nd on 17 May 2010 (2 pages)
17 May 2010	Registered office address changed from 16 Decoy Road Timberlaine Trading Estate Worthing West Sussex BN14 8ND on 17 May 2010 (2 pages)
4 May 2010	Declaration of solvency (3 pages)
4 May 2010	Declaration of solvency (3 pages)
23 April 2010	Declaration of solvency (3 pages)
23 April 2010	Declaration of solvency (3 pages)
14 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31 (1 page)
14 April 2010	Appointment of a voluntary liquidator (1 page)
14 April 2010	Appointment of a voluntary liquidator (1 page)
14 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2009	Total exemption full accounts made up to 24 April 2009 (15 pages)
11 December 2009	Total exemption full accounts made up to 24 April 2009 (15 pages)
8 December 2009	Director's details changed for James Robert Stewart on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Terence Royston Crosswell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jeremy Benet Otim Jacobs on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Peter Richard Woad on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael John Hayward on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Michael John Hayward on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Terence Royston Crosswell on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for David Anthony Petts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for David Anthony Petts on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Adrian Keith Dawes on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Peter Richard Woad on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for William Edwin Musson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for James Robert Stewart on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Adrian Keith Dawes on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mr Adrian Keith Dawes on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 4,720,000 USD 236 (8 pages)
8 December 2009	Director's details changed for Mr Jeremy Benet Otim Jacobs on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-08 GBP 4,720,000 USD 236 (8 pages)
8 December 2009	Director's details changed for William Edwin Musson on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Adrian Keith Dawes on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Mr Adrian Keith Dawes on 8 December 2009 (2 pages)
16 December 2008	Return made up to 26/11/08; full list of members (6 pages)
16 December 2008	Return made up to 26/11/08; full list of members (6 pages)
15 December 2008	Total exemption full accounts made up to 25 April 2008 (14 pages)
15 December 2008	Total exemption full accounts made up to 25 April 2008 (14 pages)
4 February 2008	Total exemption full accounts made up to 27 April 2007 (14 pages)
4 February 2008	Total exemption full accounts made up to 27 April 2007 (14 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 26/11/07; full list of members (4 pages)
17 December 2007	Return made up to 26/11/07; full list of members (4 pages)
1 February 2007	Total exemption full accounts made up to 28 April 2006 (14 pages)
1 February 2007	Total exemption full accounts made up to 28 April 2006 (14 pages)
8 December 2006	Return made up to 26/11/06; full list of members (4 pages)
8 December 2006	Return made up to 26/11/06; full list of members (4 pages)
17 February 2006	Total exemption full accounts made up to 29 April 2005 (14 pages)
17 February 2006	Total exemption full accounts made up to 29 April 2005 (14 pages)
20 January 2006	Return made up to 26/11/05; full list of members (4 pages)
20 January 2006	Return made up to 26/11/05; full list of members (4 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
29 September 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Auditor's resignation (1 page)
13 May 2005	Auditor's resignation (1 page)
4 March 2005	Full accounts made up to 30 April 2004 (22 pages)
4 March 2005	Full accounts made up to 30 April 2004 (22 pages)
8 December 2004	Return made up to 26/11/04; no change of members (10 pages)
8 December 2004	Return made up to 26/11/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2004	Full accounts made up to 25 April 2003 (22 pages)
1 March 2004	Full accounts made up to 25 April 2003 (22 pages)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed (2 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: poling, arundel, west sussex, BN18 9PY (1 page)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 2003	Return made up to 26/11/03; full list of members (9 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Registered office changed on 17/12/03 from: poling arundel west sussex BN18 9PY (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
1 March 2003	Full accounts made up to 26 April 2002 (19 pages)
1 March 2003	Full accounts made up to 26 April 2002 (19 pages)
10 December 2002	Return made up to 26/11/02; no change of members (9 pages)
10 December 2002	Return made up to 26/11/02; no change of members (9 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
25 February 2002	Full accounts made up to 27 April 2001 (17 pages)
25 February 2002	Full accounts made up to 27 April 2001 (17 pages)
11 December 2001	Return made up to 26/11/01; no change of members (8 pages)
11 December 2001	Return made up to 26/11/01; no change of members (8 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Full accounts made up to 28 April 2000 (17 pages)
20 February 2001	Full accounts made up to 28 April 2000 (17 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
28 December 2000	Return made up to 26/11/00; full list of members (8 pages)
28 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
18 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 2000	Full accounts made up to 30 April 1999 (16 pages)
28 February 2000	Full accounts made up to 30 April 1999 (16 pages)
8 December 1999	Return made up to 26/11/99; full list of members (8 pages)
8 December 1999	Return made up to 26/11/99; full list of members (8 pages)
22 December 1998	Return made up to 26/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Return made up to 26/11/98; no change of members (6 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 24 April 1998 (17 pages)
16 September 1998	Full accounts made up to 24 April 1998 (17 pages)
10 December 1997	Return made up to 26/11/97; full list of members (8 pages)
10 December 1997	Return made up to 26/11/97; full list of members (8 pages)
28 October 1997	Full accounts made up to 25 April 1997 (18 pages)
28 October 1997	Full accounts made up to 25 April 1997 (18 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1996	Full accounts made up to 26 April 1996 (19 pages)
16 December 1996	Full accounts made up to 26 April 1996 (19 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Return made up to 26/11/96; full list of members (8 pages)
10 December 1996	Return made up to 26/11/96; full list of members (8 pages)
29 October 1996	Accounting reference date extended from 20/04/97 to 30/04/97 (1 page)
29 October 1996	Accounting reference date extended from 20/04/97 to 30/04/97 (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1996	Memorandum and Articles of Association (7 pages)
21 May 1996	Memorandum and Articles of Association (7 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
15 May 1996	Particulars of mortgage/charge (7 pages)
14 May 1996	Declaration of assistance for shares acquisition (7 pages)
14 May 1996	Declaration of assistance for shares acquisition (7 pages)
9 May 1996	Conve 26/04/96 (1 page)
9 May 1996	Conve 26/04/96 (1 page)
3 May 1996	Â£ nc 4720000/4720250 25/04/96 (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Ad 26/04/96--------- Â£ si 236@1=236 Â£ ic 4720000/4720236 (2 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 May 1996	New secretary appointed;new director appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (1 page)
3 May 1996	Â£ nc 4720000/4720250 25/04/96 (1 page)
3 May 1996	Ad 26/04/96--------- Â£ si 236@1=236 Â£ ic 4720000/4720236 (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: hayes park, hayes, middx, UB4 8AL (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: hayes park hayes middx UB4 8AL (1 page)
3 May 1996	New director appointed (1 page)
25 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Conso 15/12/95 (1 page)
24 April 1996	Conso 15/12/95 (1 page)
20 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 March 1996	Certificate of reduction of issued capital (1 page)
20 March 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 March 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
20 March 1996	Reduce nom/iss cap (4 pages)
20 March 1996	Certificate of reduction of issued capital (1 page)
20 March 1996	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 March 1996	Reduce nom/iss cap (4 pages)
18 February 1996	Full accounts made up to 27 April 1995 (14 pages)
18 February 1996	Full accounts made up to 27 April 1995 (14 pages)
29 November 1995	Return made up to 26/11/95; full list of members (6 pages)
29 November 1995	Return made up to 26/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Blue Prince Mushrooms Limited

Business Activity

Directors

Location

Accounts

Filing History

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