Company NameBluethorn Limited
Company StatusDissolved
Company Number01454334
CategoryPrivate Limited Company
Incorporation Date16 October 1979(44 years, 5 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Frederick Charles Jones
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 16 March 2004)
RoleActor
Correspondence AddressCrinan House
Market Place
Charlbury
Oxfordshire
OX7 3QQ
Director NameMrs Jennifer Elizabeth Jones
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration12 years, 5 months (closed 16 March 2004)
RolePersonal Manager
Correspondence AddressCrinan House
Market Place
Charlbury
Oxfordshire
OX7 3QQ
Secretary NameMrs Barbara Simpson
NationalityBritish
StatusClosed
Appointed16 December 1994(15 years, 2 months after company formation)
Appointment Duration9 years, 3 months (closed 16 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Church Walk
Brentford
Middlesex
TW8 8DB
Secretary NameOlivia Margaret Thompson
NationalityBritish
StatusResigned
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 December 1994)
RoleCompany Director
Correspondence Address7 High Park Road
Kew
Richmond
Surrey
TW9 4BL

Location

Registered Address296 Sandycombe Road
Kew
Richmond
Surrey
TW9 3NG
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Financials

Year2014
Turnover£27,147
Gross Profit£24,553
Net Worth£58,953
Cash£27,302
Current Liabilities£4,021

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
23 October 2003Application for striking-off (1 page)
2 December 2002Return made up to 01/10/02; full list of members (7 pages)
29 November 2001Return made up to 01/10/01; full list of members (6 pages)
7 November 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
29 November 2000Return made up to 01/10/00; full list of members (6 pages)
25 November 1999Return made up to 01/10/99; full list of members (6 pages)
2 September 1999Full accounts made up to 31 December 1998 (11 pages)
2 December 1998Return made up to 01/10/98; no change of members (4 pages)
23 November 1998Full accounts made up to 31 December 1997 (11 pages)
18 November 1997Return made up to 01/10/97; no change of members (4 pages)
8 September 1997Full accounts made up to 31 December 1996 (12 pages)
16 October 1996Return made up to 01/10/96; full list of members (6 pages)
23 August 1996Full accounts made up to 31 December 1995 (11 pages)
17 May 1996Registered office changed on 17/05/96 from: 7, high park road kew richmond surrey TW9 4BL (1 page)
26 October 1995Full accounts made up to 31 December 1994 (10 pages)
6 October 1995Return made up to 01/10/95; no change of members (4 pages)