Bluett Smith Property Services Ltd.

Company Name	Bluett Smith Property Services Ltd.
Company Status	Dissolved
Company Number	00353608
Category	Private Limited Company
Incorporation Date	3 June 1939(84 years, 11 months ago)
Dissolution Date	25 December 2014 (9 years, 4 months ago)
Previous Name	Bluett Smith & Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Edward Nutcombe Bluett
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(67 years after company formation)
Appointment Duration	8 years, 6 months (closed 25 December 2014)
Role	Computer Manager
Country of Residence	United Kingdom
Correspondence Address	15 Fairfield Furze Hill Kingswood Tadworth Surrey KT20 6HB

Director Name	Mr Charles Piers Bluett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2010(71 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 25 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Robert Duncan Wixey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1994)
Role	Insurance Broker
Correspondence Address	26 Warercroft Road Halstead Kent TN14 7DP

Director Name	Gerald George West
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	8 years, 9 months (resigned 21 March 2000)
Role	Insurance Broker
Correspondence Address	3 Nortons Way Five Oak Green Tonbridge Kent TN12 6TB

Director Name	Mr Hugh Fuller Smallwood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Shernden Manor Marsh Green Edenbridge Kent TN8 5PS

Director Name	John David Scutt
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Correspondence Address	29 Ryecroft Road Petts Wood Orpington Kent BR5 1DR

Director Name	David Reginald Hacking
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Correspondence Address	21 Springbourne Court Beckenham Kent BR3 2ED

Director Name	Colin Edward Chuck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1997)
Role	Insurance Broker
Correspondence Address	2 Holland Way Hayes Bromley Kent BR2 7DN

Director Name	David Frederick Bluett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Furze Hill Kingswood Tadworth Surrey KT20 6HB

Director Name	David Frederick Bluett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Fairfield Furze Hill Kingswood Tadworth Surrey KT20 6HB

Secretary Name	Joan Annette Wixey
Nationality	British
Status	Resigned
Appointed	12 June 1991(52 years after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	26 Watercroft Road Halstead Sevenoaks Kent TN14 7DP

Director Name	Matthew Ebsworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(55 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 1999)
Role	Managing Director
Correspondence Address	Barafundle 25 Hayes Road Bromley Kent BR2 9AF

Secretary Name	John David Scutt
Nationality	British
Status	Resigned
Appointed	02 December 1994(55 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 December 1996)
Role	Insurance Broker
Correspondence Address	29 Ryecroft Road Petts Wood Orpington Kent BR5 1DR

Director Name	Don Edward Pickett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(57 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1998)
Role	Insurance Broker
Correspondence Address	6 South Bank Westerham Kent TN16 1EN

Secretary Name	Michael Charles Winsor
Nationality	British
Status	Resigned
Appointed	19 December 1996(57 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1999)
Role	Company Director
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Director Name	Simon Anthony Sandys Davies
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 1999)
Role	Insurance Broker
Correspondence Address	Rockhill Oast Rock Hill Road, Egerton Ashford Kent TN27 9DP

Director Name	Elizabeth Beckhelling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 1999)
Role	Insurance Broker
Correspondence Address	7 Clifton Road Sidcup Kent DA14 6PY

Director Name	Michael Charles Winsor
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1998(59 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 June 1999)
Role	Chartered Accountant
Correspondence Address	167 Repton Road Orpington Kent BR6 9HY

Secretary Name	Sandra Elaine Szkopiak
Nationality	British
Status	Resigned
Appointed	07 June 1999(60 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	51 Kingswood Avenue Bromley Kent BR2 0NR

Director Name	John Granville Spencer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(60 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Import/Export Agent - Menswear
Correspondence Address	St. Georges Cottage Saint Georges Road Weybridge Surrey KT13 0EP

Director Name	Jeremy Donald Steven
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(60 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2006)
Role	Insurance Broker
Correspondence Address	Barrymore 55a Manor Way Guildford Surrey GU2 7RR

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100k at £1	David Bluett Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£307,215
Cash	£223
Current Liabilities	£17,257

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved following liquidation (1 page)
25 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Return of final meeting in a members' voluntary winding up (11 pages)
25 September 2014	Return of final meeting in a members' voluntary winding up (11 pages)
27 August 2013	Liquidators' statement of receipts and payments to 19 July 2013 (6 pages)
27 August 2013	Liquidators' statement of receipts and payments to 19 July 2013 (6 pages)
27 August 2013	Liquidators statement of receipts and payments to 19 July 2013 (6 pages)
6 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (7 pages)
6 August 2012	Liquidators statement of receipts and payments to 19 July 2012 (7 pages)
6 August 2012	Liquidators' statement of receipts and payments to 19 July 2012 (7 pages)
27 July 2011	Registered office address changed from Fairfield Furze Hill, Kingswood Tadworth Surrey KT20 6HB on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Fairfield Furze Hill, Kingswood Tadworth Surrey KT20 6HB on 27 July 2011 (1 page)
26 July 2011	Declaration of solvency (3 pages)
26 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
26 July 2011	Declaration of solvency (3 pages)
26 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 July 2011	Appointment of a voluntary liquidator (1 page)
5 October 2010	Termination of appointment of Sandra Szkopiak as a secretary (1 page)
5 October 2010	Termination of appointment of Sandra Szkopiak as a secretary (1 page)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 August 2010	Director's details changed for David Frederick Bluett on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 100,000 (5 pages)
10 August 2010	Director's details changed for James Edward Nutcombe Bluett on 1 January 2010 (2 pages)
10 August 2010	Appointment of Mr Charles Piers Bluett as a director (2 pages)
10 August 2010	Termination of appointment of David Bluett as a director (1 page)
10 August 2010	Director's details changed for David Frederick Bluett on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for James Edward Nutcombe Bluett on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for James Edward Nutcombe Bluett on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-10 GBP 100,000 (5 pages)
10 August 2010	Termination of appointment of David Bluett as a director (1 page)
10 August 2010	Director's details changed for David Frederick Bluett on 1 January 2010 (2 pages)
10 August 2010	Appointment of Mr Charles Piers Bluett as a director (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 12/06/09; full list of members (3 pages)
24 June 2009	Return made up to 12/06/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
17 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 July 2008	Return made up to 12/06/08; full list of members (3 pages)
3 July 2008	Return made up to 12/06/08; full list of members (3 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 June 2007	Return made up to 12/06/07; full list of members (2 pages)
20 June 2007	Return made up to 12/06/07; full list of members (2 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
7 July 2006	Return made up to 12/06/06; full list of members (2 pages)
7 July 2006	Return made up to 12/06/06; full list of members (2 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 June 2005	Return made up to 12/06/05; full list of members (3 pages)
30 June 2005	Return made up to 12/06/05; full list of members (3 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 July 2004	Return made up to 12/06/04; full list of members (7 pages)
14 July 2004	Return made up to 12/06/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 July 2003	Return made up to 12/06/03; full list of members (7 pages)
17 July 2003	Return made up to 12/06/03; full list of members (7 pages)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
17 December 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
20 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
20 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
23 July 2002	Return made up to 12/06/02; full list of members (7 pages)
23 July 2002	Return made up to 12/06/02; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 October 2000 (16 pages)
4 July 2001	Return made up to 12/06/01; full list of members (7 pages)
4 July 2001	Return made up to 12/06/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 October 2000 (16 pages)
6 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Full accounts made up to 31 October 1999 (20 pages)
22 May 2000	Full accounts made up to 31 October 1999 (20 pages)
24 March 2000	Registered office changed on 24/03/00 from: 189/195 high street beckenham kent BR3 1BA (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 189/195 high street beckenham kent BR3 1BA (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Company name changed bluett smith & company LIMITED\certificate issued on 27/10/99 (2 pages)
26 October 1999	Company name changed bluett smith & company LIMITED\certificate issued on 27/10/99 (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
29 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 June 1999	Return made up to 12/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
18 May 1999	Full accounts made up to 31 October 1998 (21 pages)
18 May 1999	Full accounts made up to 31 October 1998 (21 pages)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
3 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1998	Full accounts made up to 31 October 1997 (19 pages)
7 April 1998	Full accounts made up to 31 October 1997 (19 pages)
8 July 1997	Return made up to 12/06/97; no change of members (4 pages)
8 July 1997	Return made up to 12/06/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 31 October 1996 (19 pages)
29 April 1997	Full accounts made up to 31 October 1996 (19 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
25 June 1996	Return made up to 12/06/96; full list of members (8 pages)
25 June 1996	Return made up to 12/06/96; full list of members (8 pages)
15 June 1996	Full accounts made up to 31 October 1995 (19 pages)
15 June 1996	Full accounts made up to 31 October 1995 (19 pages)
23 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1995	Return made up to 12/06/95; no change of members (6 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	New secretary appointed (2 pages)
28 June 1995	Return made up to 12/06/95; no change of members (6 pages)
7 June 1995	Full accounts made up to 31 October 1994 (19 pages)
7 June 1995	Full accounts made up to 31 October 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 September 1986	Full accounts made up to 31 October 1985 (14 pages)
1 September 1986	Full accounts made up to 31 October 1985 (14 pages)

Bluett Smith Property Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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