Company NameBluemeadow Limited
Company StatusDissolved
Company Number01755485
CategoryPrivate Limited Company
Incorporation Date23 September 1983 (35 years, 1 month ago)
Dissolution Date26 April 2011 (7 years, 6 months ago)
Previous NamesBritannia Business Services (Holdings) Limited and Real Asset Management Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr George Kenneth Snelgrove
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Whitmore Road
Beckenham
Kent
BR3 3NU
Secretary NameMr George Kenneth Snelgrove
NationalityBritish
StatusClosed
Appointed27 December 2007(24 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27a Whitmore Road
Beckenham
Kent
BR3 3NU
Director NameMrs Ann Christine Rayner
Date of BirthDecember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 January 1998)
RoleManager
Correspondence Address6 Dane Close
Bexley
Kent
DA5 1AW
Director NameMr James Henry Rayner
Date of BirthMarch 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration11 years (resigned 18 February 2003)
RoleCompany Director
Correspondence Address6 Dane Close
Bexley
Kent
DA5 1AW
Director NameChristine Joan Snelgrove
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 January 1998)
RoleSupervisor
Correspondence Address27a Whitmore Road
Beckenham
Kent
BR3 3NU
Secretary NameMr James Henry Rayner
NationalityBritish
StatusResigned
Appointed31 January 1992(8 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address6 Dane Close
Bexley
Kent
DA5 1AW
Director NameRichard Jonas Conyngham Greene
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(12 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1997)
RoleSales/Marketing
Correspondence Address83 Chelverton Road
London
SW15 1RW
Director NameRudolf Hageman
Date of BirthJune 1951 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed01 October 1999(16 years after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 2002)
RoleCompany Director
Correspondence AddressGroeningenlei 134
2550 Kontich
Belgium
Director NameDavid Jones
Date of BirthApril 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(16 years after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 2002)
RoleManaging Director
Correspondence Address75 Racecourse Road
Wilmslow
Cheshire
SK9 5LW
Secretary NameDavid Jones
NationalityBritish
StatusResigned
Appointed01 October 1999(16 years after company formation)
Appointment Duration2 years, 6 months (resigned 22 April 2002)
RoleManaging Director
Correspondence Address75 Racecourse Road
Wilmslow
Cheshire
SK9 5LW
Secretary NameMr Stafford Malcolm Fitch-Bunce
NationalityBritish
StatusResigned
Appointed22 April 2002(18 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Shaftesbury Road
Beckenham
Kent
BR3 3PW
Director NameMr Keith Malcolm Dolby
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Huron Close
Green Street Green
Orpington
Kent
BR6 6NX
Director NameMr Stafford Malcolm Fitch-Bunce
Date of BirthJune 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Shaftesbury Road
Beckenham
Kent
BR3 3PW
Director NameMr Graham Edward Hayden
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Western Avenue
Epping
Essex
CM16 4JR
Director NameMark Gerard Johnson
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 December 2007)
RoleSales Director
Correspondence Address64 Heathwood Gardens
Charlton
London
SE7 8ER

Location

Registered AddressCentral Court, Knoll Rise
Orpington
Kent
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

106.1k at 0.1Bluemeadow Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£232,575

Accounts

Latest Accounts31 December 2008 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
15 September 2010Statement of capital on 15 September 2010
  • GBP 610
(4 pages)
4 August 2010Statement by directors (1 page)
4 August 2010Solvency statement dated 26/07/10 (1 page)
4 August 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap redemtion reserve reduced 26/07/2010
(1 page)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
2 December 2009Notice of Restriction on the Company's Articles (2 pages)
30 November 2009Company name changed real asset management group LTD\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(1 page)
30 November 2009Change of name notice (3 pages)
4 July 2009Full accounts made up to 31 December 2008 (12 pages)
25 March 2009Return made up to 31/01/09; full list of members (5 pages)
23 December 2008Return made up to 31/01/08; no change of members (4 pages)
8 July 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(8 pages)
16 June 2008Full accounts made up to 31 December 2007 (12 pages)
28 February 2008Secretary appointed george kenneth snelgrove (2 pages)
28 February 2008Appointment terminated director mark johnson (1 page)
28 February 2008Appointment terminated director graham hayden (1 page)
28 February 2008Appointment terminated director and secretary stafford fitch-bunce (1 page)
28 February 2008Appointment terminated director keith dolby (1 page)
24 May 2007Full accounts made up to 31 December 2006 (12 pages)
20 February 2007Return made up to 31/01/07; full list of members (3 pages)
20 February 2007Director's particulars changed (1 page)
9 June 2006Full accounts made up to 31 December 2005 (12 pages)
23 February 2006Return made up to 31/01/06; full list of members (3 pages)
23 February 2006Location of debenture register (1 page)
23 February 2006Location of register of members (1 page)
23 February 2006Registered office changed on 23/02/06 from: south block central court knoll rise orpington kent BR6 0JA (1 page)
9 May 2005Full accounts made up to 31 December 2004 (12 pages)
1 March 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 June 2004Full accounts made up to 31 December 2003 (12 pages)
26 March 2004Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB (1 page)
10 February 2004Return made up to 31/01/04; full list of members (8 pages)
14 January 2004Auditor's resignation (1 page)
30 June 2003Company name changed britannia business services (hol dings) LIMITED\certificate issued on 30/06/03 (2 pages)
15 May 2003Group of companies' accounts made up to 31 December 2002 (21 pages)
28 March 2003Director resigned (1 page)
18 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
21 February 2003Return made up to 31/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
8 February 2003Auditors resignation (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
5 July 2002New director appointed (2 pages)
4 July 2002Full accounts made up to 31 December 2001 (10 pages)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)
21 June 2002New secretary appointed (1 page)
25 February 2002Return made up to 31/01/02; full list of members (6 pages)
2 November 2001Full accounts made up to 31 December 2000 (11 pages)
21 February 2001Return made up to 31/01/01; full list of members (6 pages)
1 August 2000Full accounts made up to 31 December 1999 (11 pages)
31 May 2000Return made up to 31/01/00; full list of members (9 pages)
10 May 2000Location of register of members (1 page)
10 May 2000Location of register of directors' interests (1 page)
10 May 2000Location of debenture register (1 page)
11 November 1999New secretary appointed;new director appointed (2 pages)
11 November 1999New director appointed (2 pages)
13 October 1999Secretary resigned (1 page)
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
3 September 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
24 August 1999Full group accounts made up to 31 December 1998 (20 pages)
24 August 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
24 August 1999£ ic 168110/10610 30/07/99 £ sr [email protected]=157500 (1 page)
23 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 August 1999Amending 882R (2 pages)
23 August 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
23 August 1999£ ic 233110/168110 02/03/99 £ sr [email protected]=65000 (1 page)
18 January 1999Return made up to 31/01/99; full list of members (6 pages)
22 October 1998Full group accounts made up to 31 December 1997 (19 pages)
6 May 1998Full group accounts made up to 31 December 1996 (20 pages)
25 February 1998Return made up to 31/01/98; full list of members (6 pages)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
25 February 1998Director resigned (1 page)
23 June 1997Particulars of contract relating to shares (4 pages)
23 June 1997Ad 31/12/96--------- £ si [email protected] (2 pages)
23 April 1997Return made up to 31/01/97; change of members (8 pages)
18 April 1997Ad 31/12/96--------- £ si [email protected]=530 £ ic 297564/298094 (2 pages)
18 April 1997Ad 31/12/96--------- £ si [email protected]=42500 £ ic 255064/297564 (2 pages)
15 April 1997Ad 31/12/96--------- £ si [email protected]=89992 £ ic 165072/255064 (2 pages)
18 December 1996Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA (1 page)
13 December 1996Particulars of contract relating to shares (4 pages)
13 December 1996Ad 04/12/96--------- £ si [email protected]=154992 £ ic 10080/165072 (2 pages)
13 December 1996£ nc 50000/5000000 04/12/96 (1 page)
6 September 1996New director appointed (2 pages)
29 July 1996Full group accounts made up to 31 December 1995 (20 pages)
21 July 1995Full group accounts made up to 31 December 1994 (16 pages)