London
EC2N 1AD
Director Name | Mr Martin Keith Tyler |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2011(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 15 January 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Raymond Stephen Leonard Allen |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(8 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 March 1998) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 11 Rushton Close Balsall Common Coventry CV7 7PA |
Director Name | Mr John Ashley Cox |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(8 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 September 2006) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | The Birche Shelsley Beauchamp Worcester Worcestershire WR6 6RD |
Director Name | Andrew John Meredith |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(8 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 September 2006) |
Role | Insurance Broker |
Correspondence Address | 12 Hop Pole Green Leigh Sinton Malvern Worcestershire WR13 5DP |
Director Name | Leonard Matthew Needham |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(8 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 19 February 2001) |
Role | Insurance Broker |
Correspondence Address | Norgrove Hanley Childe Tenbury Wells Worcestershire WR15 8QY |
Secretary Name | Mr John Ashley Cox |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(8 years, 9 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Birche Shelsley Beauchamp Worcester Worcestershire WR6 6RD |
Director Name | Stewart Glazzard |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(16 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 September 2006) |
Role | Insurance Broker |
Correspondence Address | 4 White Castle Worcester Worcestershire WR4 0RA |
Director Name | Mr Nicholas Geoffrey Alastair Denniston |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 May 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 40a Ladbroke Square London W11 3ND |
Director Name | Christopher Layton Blackham |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 January 2008) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU |
Director Name | Mr Geoffrey Charles Bradford |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 East Sheen Avenue London SW14 8AS |
Secretary Name | Mr Verghese Elias Thanangadan |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Verghese Elias Thanangadan |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ |
Director Name | Mr Ian Graham Story |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Ian Stuart Richardson |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(26 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Registered Address | 5 Old Broad Street London EC2N 1AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
10k at £1 | Bluefin Insurance Group Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Application to strike the company off the register (3 pages) |
8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
8 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
11 August 2011 | Termination of appointment of Ian Richardson as a director (1 page) |
19 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
19 April 2011 | Termination of appointment of Ian Story as a director (1 page) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (4 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
16 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
14 May 2009 | Appointment Terminated Director verghese thanangadan (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
14 May 2009 | Secretary appointed jeremy peter small (1 page) |
14 May 2009 | Director appointed ian stuart richardson (1 page) |
14 May 2009 | Appointment Terminated Secretary verghese thanangadan (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page) |
14 May 2009 | Appointment terminated director verghese thanangadan (1 page) |
14 May 2009 | Director appointed ian stuart richardson (1 page) |
14 May 2009 | Appointment terminated secretary verghese thanangadan (1 page) |
2 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 September 2008 | Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page) |
24 September 2008 | Director's change of particulars / ian story / 23/09/2008 (1 page) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
22 July 2008 | Director appointed ian graham story (3 pages) |
2 July 2008 | Appointment Terminated Director geoffrey bradford (1 page) |
2 July 2008 | Appointment terminated director geoffrey bradford (1 page) |
10 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
10 March 2008 | Return made up to 07/02/08; full list of members (5 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | Director resigned (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
21 November 2007 | Auditor's resignation (1 page) |
17 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (19 pages) |
28 July 2007 | £ sr 280000@1 16/07/04 (1 page) |
28 July 2007 | £ sr 280000@1 16/07/04 (1 page) |
24 May 2007 | Return made up to 07/02/07; full list of members
|
24 May 2007 | Return made up to 07/02/07; full list of members (7 pages) |
2 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
2 October 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: vesta tilley house lowesmoor worcester WR1 2RS (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: vesta tilley house lowesmoor worcester WR1 2RS (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Secretary resigned;director resigned (1 page) |
12 September 2006 | New secretary appointed (2 pages) |
12 September 2006 | Secretary resigned;director resigned (1 page) |
12 September 2006 | New director appointed (3 pages) |
12 September 2006 | New director appointed (3 pages) |
5 June 2006 | Director resigned (1 page) |
5 June 2006 | Director resigned (1 page) |
31 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
31 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
27 March 2006 | Return made up to 07/02/06; full list of members (3 pages) |
6 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
6 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
29 June 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
29 June 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
30 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
30 March 2005 | Return made up to 07/02/05; full list of members (3 pages) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
23 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
23 April 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
19 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
19 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
16 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
16 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
1 May 2003 | Declaration of assistance for shares acquisition (5 pages) |
1 May 2003 | Declaration of assistance for shares acquisition (5 pages) |
1 May 2003 | Resolutions
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1 May 2003 | Resolutions
|
25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
15 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
4 April 2003 | Particulars of mortgage/charge (5 pages) |
4 April 2003 | Particulars of mortgage/charge (5 pages) |
2 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
2 April 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
29 January 2002 | Return made up to 07/02/02; full list of members (8 pages) |
29 January 2002 | Return made up to 07/02/02; full list of members (8 pages) |
14 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
14 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
9 March 2001 | Particulars of mortgage/charge (3 pages) |
9 March 2001 | Particulars of mortgage/charge (3 pages) |
2 March 2001 | Return made up to 07/02/01; full list of members (8 pages) |
2 March 2001 | Return made up to 07/02/01; full list of members (8 pages) |
16 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
16 June 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
9 February 2000 | Return made up to 07/02/00; full list of members
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9 February 2000 | Return made up to 07/02/00; full list of members (8 pages) |
30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 1999 | Full accounts made up to 31 October 1998 (22 pages) |
6 July 1999 | Full accounts made up to 31 October 1998 (22 pages) |
24 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
24 March 1999 | Return made up to 07/02/99; full list of members
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1 September 1998 | Full group accounts made up to 31 October 1997 (22 pages) |
1 September 1998 | Full group accounts made up to 31 October 1997 (22 pages) |
28 April 1998 | £ ic 291111/290000 17/03/98 £ sr 1111@1=1111 (1 page) |
28 April 1998 | £ ic 291111/290000 17/03/98 £ sr 1111@1=1111 (1 page) |
24 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
24 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
13 July 1997 | Full accounts made up to 31 October 1996 (19 pages) |
13 July 1997 | Full accounts made up to 31 October 1996 (19 pages) |
13 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
13 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
20 June 1996 | Full accounts made up to 31 October 1995 (18 pages) |
20 June 1996 | Full accounts made up to 31 October 1995 (18 pages) |
1 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
1 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
14 September 1995 | Memorandum and Articles of Association (7 pages) |
14 September 1995 | Memorandum and Articles of Association (14 pages) |
14 September 1995 | Resolutions
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9 February 1995 | Return made up to 07/02/95; no change of members (4 pages) |
9 February 1995 | Return made up to 07/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
14 February 1994 | Return made up to 07/02/94; no change of members (4 pages) |
13 February 1993 | Return made up to 07/02/93; full list of members
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25 March 1992 | Return made up to 07/02/92; full list of members (8 pages) |
15 August 1991 | Resolutions
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15 August 1991 | Resolutions
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15 August 1991 | Ad 08/08/91--------- £ si 281111@1=281111 £ ic 10000/291111 (2 pages) |
15 August 1991 | Ad 08/08/91--------- £ si 281111@1=281111 £ ic 10000/291111 (2 pages) |
13 August 1991 | Articles of association (19 pages) |
13 August 1991 | Articles of association (19 pages) |
10 May 1991 | Return made up to 07/02/91; full list of members (7 pages) |
5 September 1983 | Company name changed\certificate issued on 05/09/83 (2 pages) |
5 September 1983 | Company name changed\certificate issued on 05/09/83 (2 pages) |
26 April 1983 | Certificate of incorporation (1 page) |
26 April 1983 | Certificate of incorporation (1 page) |