Company NameBluefern Limited
Company StatusDissolved
Company Number02638117
CategoryPrivate Limited Company
Incorporation Date15 August 1991(31 years, 6 months ago)
Dissolution Date1 March 2005 (17 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRobin Ellis
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(6 days after company formation)
Appointment Duration13 years, 6 months (closed 01 March 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 The Elms Church Road
Claygate
Esher
Surrey
KT10 0JT
Secretary NameMrs Janette Macfarlane Citroen
NationalityBritish
StatusClosed
Appointed21 August 1991(6 days after company formation)
Appointment Duration13 years, 6 months (closed 01 March 2005)
RoleSecretary
Correspondence Address125 Binscombe
Godalming
Surrey
GU7 3QL
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressC/O R.A. Ellis & Co
2 The Elms
Church Road , Claygate
Surrey
KT10 0JT
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
ParishClaygate
WardClaygate
Built Up AreaGreater London

Financials

Year2014
Net Worth£26

Accounts

Latest Accounts30 September 2003 (19 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Application for striking-off (1 page)
30 July 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
7 May 2004Return made up to 15/08/03; full list of members (6 pages)
13 November 2002Return made up to 15/08/02; full list of members (6 pages)
13 November 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
8 October 2001Accounts for a dormant company made up to 30 September 2001 (3 pages)
5 October 2001Return made up to 15/08/01; full list of members (6 pages)
5 October 2000Accounts for a dormant company made up to 30 September 2000 (3 pages)
6 September 2000Return made up to 15/08/00; full list of members (6 pages)
7 October 1999Accounts for a dormant company made up to 30 September 1999 (3 pages)
23 September 1999Return made up to 15/08/99; no change of members (4 pages)
8 October 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
11 September 1998Return made up to 15/08/98; full list of members (6 pages)
17 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1997Accounts for a dormant company made up to 30 September 1997 (3 pages)
17 October 1997Return made up to 15/08/97; no change of members (4 pages)
13 October 1996Accounts for a dormant company made up to 30 September 1996 (3 pages)
13 October 1996Return made up to 15/08/96; no change of members (4 pages)
10 October 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)
11 September 1995Return made up to 15/08/95; full list of members (6 pages)