Company NameBluett & Sons Limited
Company StatusDissolved
Company Number02770989
CategoryPrivate Limited Company
Incorporation Date4 December 1992(31 years, 4 months ago)
Dissolution Date12 March 2002 (22 years ago)

Business Activity

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

Directors

Director NameMarcus Buckland Bluett
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 1999(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 12 March 2002)
RoleBroadcaster
Correspondence Address57 Carthew Road
London
W6 0DU
Secretary NameRosalind Stew
NationalityBritish
StatusClosed
Appointed25 October 2000(7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 12 March 2002)
RoleCompany Director
Correspondence Address23 Littleworth Road
Esher
Surrey
KT10 9PD
Director NameRoger Buckland Bluett
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(7 months, 1 week after company formation)
Appointment Duration7 years, 3 months (resigned 25 October 2000)
RoleAntiques Dealer
Correspondence Address56 Porchester Terrace
London
W2 3TP
Secretary NameRoger Buckland Bluett
NationalityBritish
StatusResigned
Appointed13 July 1993(7 months, 1 week after company formation)
Appointment Duration7 years, 3 months (resigned 25 October 2000)
RoleAntiques Dealer
Correspondence Address56 Porchester Terrace
London
W2 3TP
Director NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed04 December 1992(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Secretary NameWestlex Registrars Limited (Corporation)
StatusResigned
Appointed04 December 1992(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
11 October 2001Application for striking-off (2 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (1 page)
25 January 2001Return made up to 04/12/00; full list of members (6 pages)
25 January 2001Secretary resigned;director resigned (1 page)
25 January 2001New secretary appointed (2 pages)
14 June 2000Accounts for a small company made up to 31 December 1999 (1 page)
14 December 1999Return made up to 04/12/99; full list of members (6 pages)
6 October 1999Full accounts made up to 31 December 1998 (1 page)
18 August 1999Registered office changed on 18/08/99 from: 56 porchester terrace london W2 3TP (1 page)
29 June 1999Return made up to 04/12/98; full list of members (6 pages)
19 April 1999New director appointed (2 pages)
2 December 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 December 1997Return made up to 04/12/97; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
9 December 1996Return made up to 04/12/96; full list of members (6 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 December 1995Return made up to 04/12/95; no change of members (4 pages)
29 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)