| Company Name | Blueset International Limited |
|---|---|
| Directors | Peter Corbett and Colin Horwood |
| Company Status | Dissolved |
| Company Number | 02558076 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1990(33 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Corbett |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign |
| Director Name | Mr Colin Horwood |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
| Secretary Name | Mr Colin Horwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2003(12 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
| Director Name | Frank Charles Rainback |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1995) |
| Role | Engineering Director |
| Correspondence Address | 14 Burns Drive Banstead Surrey SM7 1PN |
| Director Name | Jeremy Whitton Salter |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 23 December 2002) |
| Role | Finance Director |
| Correspondence Address | 3 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
| Secretary Name | Jeremy Whitton Salter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 23 December 2002) |
| Role | Company Director |
| Correspondence Address | 3 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
| Secretary Name | William Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(12 years, 1 month after company formation) |
| Appointment Duration | 9 months (resigned 25 September 2003) |
| Role | Accountant |
| Correspondence Address | 43 Quickley Lane Chorleywood Hertfordshire WD3 5AE |
| Secretary Name | Peter Corbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(13 years, 1 month after company formation) |
| Appointment Duration | 2 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | Upcote Green Dene East Horsley Surrey KT24 5RE |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,883,209 |
| Gross Profit | £1,410,968 |
| Net Worth | £1,102,683 |
| Cash | £49,955 |
| Current Liabilities | £2,185,616 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 31 January 2006 | Dissolved (1 page) |
|---|---|
| 31 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2004 | Resolutions
|
| 4 August 2004 | Statement of affairs (6 pages) |
| 26 July 2004 | Registered office changed on 26/07/04 from: 6 esher park avenue esher surrey KT10 9NP (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Director's particulars changed (1 page) |
| 24 June 2004 | Return made up to 30/10/03; full list of members
|
| 4 June 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: unit 13 admiralty way camberley surrey GU15 3DT (1 page) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: unit 21 admiralty way camberley surrey GU15 3DT (1 page) |
| 8 January 2004 | Auditor's resignation (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 26 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 April 2003 | Registered office changed on 16/04/03 from: 162 windmill road west sunbury on thames middlesex TW16 7HB (1 page) |
| 23 March 2003 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
| 31 January 2003 | Director resigned (1 page) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Resolutions
|
| 10 January 2003 | £ ic 153000/102000 23/12/02 £ sr 51000@1=51000 (1 page) |
| 4 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 20 April 2002 | Particulars of mortgage/charge (5 pages) |
| 18 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 2002 | Group of companies' accounts made up to 31 March 2001 (23 pages) |
| 12 December 2001 | Return made up to 14/11/01; full list of members
|
| 11 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 30 November 2000 | Particulars of mortgage/charge (7 pages) |
| 25 September 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
| 20 January 2000 | Full group accounts made up to 31 March 1999 (22 pages) |
| 9 December 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 11 December 1998 | Return made up to 14/11/98; no change of members (7 pages) |
| 3 December 1998 | Full group accounts made up to 31 March 1998 (23 pages) |
| 17 December 1997 | Return made up to 14/11/97; full list of members (9 pages) |
| 16 December 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
| 28 April 1997 | Auditor's resignation (1 page) |
| 17 January 1997 | Interim accounts made up to 30 September 1996 (10 pages) |
| 17 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
| 22 December 1996 | Return made up to 14/11/96; no change of members (7 pages) |
| 11 January 1996 | Accounts for a medium company made up to 31 March 1995 (17 pages) |
| 30 November 1995 | Return made up to 14/11/95; no change of members (10 pages) |
| 7 April 1995 | Director resigned (2 pages) |
| 18 January 1994 | Ad 15/12/93--------- £ si 102000@1=102000 £ ic 51000/153000 (2 pages) |
| 24 July 1991 | Ad 16/07/91--------- £ si 50001@1=50001 £ ic 999/51000 (2 pages) |
| 17 June 1991 | Ad 18/04/91--------- £ si 997@1=997 £ ic 2/999 (2 pages) |