Blue Dragon(Beaconsfield)Limited

Company Name	Blue Dragon(Beaconsfield)Limited
Company Status	Active
Company Number	00153496
Category	Private Limited Company
Incorporation Date	5 March 1919(105 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Richard Christopher Lewis Orford
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(72 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Laundry Director
Country of Residence	England
Correspondence Address	Hutchins End Knotty Green Beaconsfield Bucks HP9 1XL

Director Name	Joan Emilia Orford
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(77 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hutchins End Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Mr William Richard Orford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(77 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Burkes Close Beaconsfield Buckinghamshire HP9 1ES

Secretary Name	Navnit Kota
Nationality	British
Status	Current
Appointed	11 April 2002(83 years, 1 month after company formation)
Appointment Duration	22 years
Role	Accountant
Country of Residence	England
Correspondence Address	15 Mountview Northwood Middlesex HA6 3NZ

Director Name	Mr Thomas Christian Orford
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 January 1996)
Role	Laundry Director
Correspondence Address	Stanegarth Grenfell Road Beaconsfield Bucks HP9 2BP

Director Name	Mr Colin Hill
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 4 months after company formation)
Appointment Duration	29 years, 9 months (resigned 31 March 2021)
Role	Laundry Director
Country of Residence	United Kingdom
Correspondence Address	70b Sedgmoor Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AP

Secretary Name	Mr Thomas Christian Orford
Nationality	British
Status	Resigned
Appointed	30 June 1991(72 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Stanegarth Grenfell Road Beaconsfield Bucks HP9 2BP

Secretary Name	Joy Christina Reston
Nationality	British
Status	Resigned
Appointed	17 March 1995(76 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	12 Gloucester Gardens Cockfosters Hertfordshire EN4 0QW

Director Name	Joy Christina Reston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(77 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2002)
Role	Chartered Accountant
Correspondence Address	12 Gloucester Gardens Cockfosters Hertfordshire EN4 0QW

Contact

Website	bluedragon.uk.com
Telephone	01895 236571
Telephone region	Uxbridge

Location

Registered Address	Uxbridge Road Hillingdon Heath Middlesex UB10 0NZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

13.4k at £1	Blue Dragon Hillingdon LTD 99.96% Ordinary
5 at £1	W.h. Campbell 0.04% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
11 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
28 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Colin Hill as a director on 31 March 2021 (1 page)
9 February 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 13,410 (7 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 13,410 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 13,410 (7 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
7 July 2014	Director's details changed for Mr Colin Hill on 8 May 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 13,410 (7 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Mr Colin Hill on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Christopher Lewis Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Christopher Lewis Orford on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Joan Emilia Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for William Richard Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Colin Hill on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Joan Emilia Orford on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for William Richard Orford on 30 June 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
13 August 2009	Return made up to 30/06/09; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
14 August 2008	Return made up to 30/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 30/06/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 30/06/07; full list of members (3 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 September 2006	Return made up to 30/06/06; full list of members (8 pages)
6 September 2006	Return made up to 30/06/06; full list of members (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 August 2005	Return made up to 30/06/05; full list of members (8 pages)
22 August 2005	Return made up to 30/06/05; full list of members (8 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Return made up to 30/06/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 August 2003	Return made up to 30/06/03; no change of members (8 pages)
20 August 2003	Return made up to 30/06/03; no change of members (8 pages)
20 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 September 2002	Return made up to 30/06/02; full list of members (8 pages)
11 September 2002	Return made up to 30/06/02; full list of members (8 pages)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned;director resigned (1 page)
15 March 2002	Secretary resigned;director resigned (1 page)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
28 June 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Return made up to 30/06/00; full list of members (12 pages)
20 July 2000	Return made up to 30/06/00; full list of members (12 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 30/06/99; no change of members (6 pages)
29 July 1999	Return made up to 30/06/99; no change of members (6 pages)
28 June 1999	Auditor's resignation (1 page)
28 June 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
5 January 1999	Auditor's resignation (1 page)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1997	Return made up to 30/06/97; full list of members (7 pages)
22 July 1997	Return made up to 30/06/97; full list of members (7 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
23 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1995	New secretary appointed;director resigned (2 pages)
29 March 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 October 1977	Accounts made up to 31 March 1976 (6 pages)
21 October 1977	Accounts made up to 31 March 1976 (6 pages)
5 May 1977	Annual return made up to 01/09/76 (5 pages)
5 May 1977	Annual return made up to 01/09/76 (5 pages)

Blue Dragon(Beaconsfield)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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