| Company Name | Bluechase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297877 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Names | Bluechase Plc and Human Solutions Group Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert John Holgate |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Clonmore Street Southfields London SW18 5HB |
| Director Name | Peter Robert Shakeshaft |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bregsells House Bregsells Drive Horsham Road Beare Green Dorking Surrey RH5 4QY |
| Secretary Name | Robert Andrew MacDonald Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Robert Andrew MacDonald Watson |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 15 May 2001) |
| Role | Chartered Sec |
| Correspondence Address | 85 Elsenham Street Southfields London SW18 5NX |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 85 Elsenham Street London SW18 5NX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2000 | Application for striking-off (1 page) |
| 24 October 2000 | Application for reregistration from PLC to private (1 page) |
| 24 October 2000 | Re-registration of Memorandum and Articles (14 pages) |
| 24 October 2000 | Resolutions
|
| 24 October 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 17 January 2000 | Return made up to 23/12/99; full list of members (7 pages) |
| 9 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 21 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 10 February 1998 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 21 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 16 June 1997 | Accounting reference date extended from 31/12/96 to 31/12/97 (1 page) |
| 12 May 1997 | Company name changed bluechase PLC\certificate issued on 13/05/97 (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | Registered office changed on 03/05/97 from: 85 elsenham street southfields london SW18 5NX (1 page) |
| 27 March 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | New director appointed (2 pages) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Secretary resigned;director resigned (1 page) |
| 13 January 1997 | Accounting reference date shortened from 31/12/97 to 31/12/96 (1 page) |
| 10 January 1997 | Certificate of authorisation to commence business and borrow (2 pages) |
| 10 January 1997 | Ad 23/12/96--------- £ si [email protected]=49999 £ ic 2/50001 (2 pages) |
| 23 December 1996 | Incorporation (17 pages) |