Bluehone Partner Limited

Company Name	Bluehone Partner Limited
Company Status	Dissolved
Company Number	02224079
Category	Private Limited Company
Incorporation Date	24 February 1988(36 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Donald Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2005(17 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 January 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	West Surrey Cottage 27 The Avenue Chobham Surrey GU24 8RU

Director Name	Mr Robert James Grenville Mitchell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	10 May 2005(17 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 January 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	31 Broad Street Alresford Hampshire SO24 9AS

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Closed
Appointed	12 October 2006(18 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 12 January 2016)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1993)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Ian David Brown
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 1992)
Role	Fund Manager
Correspondence Address	150 White Lion Road Little Chalfont Amersham Buckinghamshire HP7 9NQ

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 14 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Mr William Donald Brown
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(5 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Surrey Cottage 27 The Avenue Chobham Surrey GU24 8RU

Director Name	Stephen Martin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1996)
Role	Accountant
Correspondence Address	19 Church Lane Copthorne Crawley West Sussex RH10 3QF

Director Name	Miss Julia Mary Garratt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1995)
Role	Barrister
Correspondence Address	36 Norroy Road Putney London SW15 1PF

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD

Secretary Name	Stephen Martin
Nationality	British
Status	Resigned
Appointed	14 June 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1995)
Role	Accountant
Correspondence Address	19 Church Lane Copthorne Crawley West Sussex RH10 3QF

Director Name	Mr David Thorp
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 1997(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longdown Guildford Surrey GU4 8PP

Director Name	Mr Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 years, 6 months after company formation)
Appointment Duration	6 months (resigned 13 March 1998)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	8 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Oluwole Olatunde Kolade
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British Nigerian
Status	Resigned
Appointed	11 October 2004(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	4 Elm Bank Gardens London SW13 0NT

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(16 years, 7 months after company formation)
Appointment Duration	7 months (resigned 10 May 2005)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Dr Stuart Bernard Rollason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	57 Disraeli Road Ealing London W5 5HS

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1993)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	20 October 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 May 2005)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2005(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2006)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Bluehone Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
16 April 2015	Total exemption full accounts made up to 31 March 2014 (5 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
3 March 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
3 March 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
9 July 2012	Director's details changed for Mr Robert James Grenville Mitchell on 22 June 2012 (2 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Director's details changed for Mr Robert James Grenville Mitchell on 22 June 2012 (2 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Robert James Grenville Mitchell on 22 June 2012 (2 pages)
26 June 2012	Director's details changed for Robert James Grenville Mitchell on 22 June 2012 (2 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
31 August 2011	Termination of appointment of Stuart Rollason as a director (2 pages)
31 August 2011	Termination of appointment of Stuart Rollason as a director (2 pages)
19 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
13 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Secretary's particulars changed (1 page)
12 June 2006	Location of register of members (1 page)
12 June 2006	Location of register of members (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
3 January 2006	Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page)
27 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 May 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
24 May 2005	Registered office changed on 24/05/05 from: exchange house primrose street london EC2A 2NY (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: exchange house primrose street london EC2A 2NY (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (3 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
23 May 2005	Company name changed baronsmead partner LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed baronsmead partner LIMITED\certificate issued on 23/05/05 (2 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
12 November 2004	New director appointed (3 pages)
12 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (5 pages)
18 June 2004	Return made up to 31/05/04; full list of members (5 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 June 2003	Return made up to 31/05/03; full list of members (5 pages)
18 June 2003	Return made up to 31/05/03; full list of members (5 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (5 pages)
12 June 2002	Return made up to 31/05/02; full list of members (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (5 pages)
14 June 2001	Return made up to 31/05/01; full list of members (5 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
16 June 2000	Return made up to 31/05/00; full list of members (6 pages)
10 June 1999	Return made up to 31/05/99; full list of members (7 pages)
10 June 1999	Return made up to 31/05/99; full list of members (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
14 December 1998	Accounts for a dormant company made up to 17 February 1998 (6 pages)
14 December 1998	Accounts for a dormant company made up to 17 February 1998 (6 pages)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
7 September 1998	Accounting reference date shortened from 17/02/99 to 31/12/98 (1 page)
16 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (8 pages)
16 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (8 pages)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
8 April 1998	Accounting reference date shortened from 30/04/98 to 17/02/98 (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
18 July 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
18 July 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
10 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 14TH floor one angel court london EC2R 7HJ (1 page)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (6 pages)
15 June 1996	Return made up to 31/05/96; no change of members (6 pages)
15 June 1996	Return made up to 31/05/96; no change of members (6 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
3 November 1995	Secretary resigned (4 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Director resigned (4 pages)
3 November 1995	Registered office changed on 03/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page)
3 November 1995	Secretary resigned (4 pages)
3 November 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
3 November 1995	New secretary appointed (4 pages)
3 November 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
3 November 1995	New secretary appointed (4 pages)
3 November 1995	Registered office changed on 03/11/95 from: clerkenwell house 67 clerkenwell road london EC1R 5BH (1 page)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 May 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
4 July 1994	Return made up to 31/05/94; full list of members (8 pages)
4 July 1994	Return made up to 31/05/94; full list of members (8 pages)
22 August 1993	Return made up to 31/05/93; no change of members (7 pages)
22 August 1993	Return made up to 31/05/93; no change of members (7 pages)
27 June 1993	Memorandum and Articles of Association (10 pages)
27 June 1993	Memorandum and Articles of Association (10 pages)
24 June 1993	Company name changed\certificate issued on 24/06/93 (2 pages)
24 June 1993	Company name changed\certificate issued on 24/06/93 (2 pages)
26 January 1993	Company name changed\certificate issued on 26/01/93 (2 pages)
26 January 1993	Company name changed\certificate issued on 26/01/93 (2 pages)
1 July 1992	Return made up to 31/05/92; no change of members (5 pages)
1 July 1992	Return made up to 31/05/92; no change of members (5 pages)
3 July 1991	Return made up to 31/05/91; full list of members (6 pages)
3 July 1991	Return made up to 31/05/91; full list of members (6 pages)
6 July 1990	Return made up to 31/05/90; full list of members (9 pages)
6 July 1990	Return made up to 31/05/90; full list of members (9 pages)
6 July 1989	Return made up to 31/05/89; full list of members (8 pages)
6 July 1989	Return made up to 31/05/89; full list of members (8 pages)
24 March 1988	Company name changed\certificate issued on 24/03/88 (2 pages)
24 March 1988	Company name changed\certificate issued on 24/03/88 (2 pages)
24 February 1988	Incorporation (37 pages)
24 February 1988	Incorporation (37 pages)

Bluehone Partner Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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