| Company Name | Blunstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024304 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
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 | Anthony Roussos |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 9 Simiton Street Piraeus 185 39 Foreign Greece |
| Director Name | Michalakis Frixou Kontopoulos |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 1998) |
| Role | Economist |
| Correspondence Address | 9 Zinonos Street Glyfada Athens 16675 Greece |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 02 June 2003) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2003(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 April 2006) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 25 October 2005 | Resolutions
|
| 25 February 2005 | Return made up to 21/02/05; full list of members (2 pages) |
| 22 September 2004 | Accounts for a dormant company made up to 28 February 2004 (4 pages) |
| 27 February 2004 | Return made up to 21/02/04; full list of members (5 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: victoria house 64 paul street london EC2A 4NG (1 page) |
| 26 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 23 March 2003 | Return made up to 21/02/03; full list of members
|
| 6 March 2002 | Return made up to 21/02/02; full list of members
|
| 23 October 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 25 April 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 21 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 14 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: victoria house 64 paul street london EC2A 4NA (1 page) |
| 16 April 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 2 April 1999 | Resolutions
|
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 4 March 1998 | Return made up to 21/02/98; no change of members (4 pages) |
| 19 September 1997 | Resolutions
|
| 5 September 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 21 February 1997 | Return made up to 21/02/97; full list of members
|
| 22 January 1997 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 22 January 1997 | Resolutions
|
| 3 January 1997 | Registered office changed on 03/01/97 from: 16-26 banner street london EC1U 8QE (1 page) |
| 4 April 1996 | Resolutions
|
| 4 April 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 22 March 1995 | Resolutions
|