| Company Name | Bluefield International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03110094 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Michael De Carteret |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2001) |
| Role | Consultant |
| Correspondence Address | Victoria House The Avenue Sark Channel Islands GY9 0SB |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Secretary Name | Overseas International Secretaries Llc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 221 East 21st Street Cheyenne Wyoming 82001 United States |
| Director Name | Philip Mark Croshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Avenue Sark Guernsey Channel Islands GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1996(5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Mr Edward Petre Mears |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 03 November 1998) |
| Role | Consultant |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle St James Parish Nevis |
| Director Name | Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Nevis |
| Status | Resigned |
| Appointed | 31 July 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 03 November 1998) |
| Role | Consultant |
| Correspondence Address | Baytree Cottage Sark Channel Islands GY9 0SE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Swiss Fides Plc 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Application for striking-off (1 page) |
| 6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 50 queen anne street london W1M 0HQ (1 page) |
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 18 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 28 January 1999 | New director appointed (2 pages) |
| 28 January 1999 | Director resigned (2 pages) |
| 28 January 1999 | Director resigned (1 page) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london wim 0HQ (1 page) |
| 16 October 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 September 1998 | Resolutions
|
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 15 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 3 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 October 1997 | Resolutions
|
| 13 June 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 21 October 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 19 April 1996 | Director resigned (1 page) |
| 19 April 1996 | New director appointed (3 pages) |
| 3 November 1995 | New secretary appointed (2 pages) |
| 24 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 October 1995 | Director resigned (2 pages) |
| 11 October 1995 | Secretary resigned (2 pages) |