Bluechain Limited

Company Name	Bluechain Limited
Company Status	Dissolved
Company Number	03605054
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 8 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Fredrick Gordon Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1998(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 08 October 2014)
Role	Company Director
Correspondence Address	Pondside West End Lane Stoke Poges Buckinghamshire SL2 4ND

Director Name	Rodney John Lloyd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 October 2014)
Role	Manager
Correspondence Address	14 Las Mimosa Avenida Argentina Puerto De Alcuda Mallorca 3b Foreign

Secretary Name	Rodney John Lloyd
Nationality	British
Status	Closed
Appointed	12 November 2003(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 October 2014)
Role	Manager
Correspondence Address	14 Las Mimosa Avenida Argentina Puerto De Alcuda Mallorca 3b Foreign

Director Name	Rodney John Lloyd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 20 September 2001)
Role	Manager
Correspondence Address	4 Keble Place London SW13 8HL

Secretary Name	Fredrick Gordon Rogers
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2003)
Role	Company Director
Correspondence Address	Pondside West End Lane Stoke Poges Buckinghamshire SL2 4ND

Director Name	Philip Michael Basford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2003)
Role	Sales Person
Correspondence Address	Hatch House The Hatch Windsor Berkshire SL4 5UD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£195,000
Net Worth	-£974,912
Current Liabilities	£2,190,330

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Completion of winding up (1 page)
8 July 2014	Completion of winding up (1 page)
7 November 2005	Order of court to wind up (2 pages)
7 November 2005	Order of court to wind up (2 pages)
30 July 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	New secretary appointed;new director appointed (1 page)
15 December 2003	Full accounts made up to 31 March 2001 (15 pages)
15 December 2003	New secretary appointed;new director appointed (1 page)
15 December 2003	Full accounts made up to 31 March 2002 (16 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Full accounts made up to 31 March 2002 (16 pages)
15 December 2003	Full accounts made up to 31 March 2001 (15 pages)
15 December 2003	Return made up to 28/07/03; full list of members (6 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Return made up to 28/07/03; full list of members (6 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
16 August 2002	Return made up to 28/07/02; full list of members (7 pages)
16 August 2002	Return made up to 28/07/02; full list of members (7 pages)
17 October 2001	Registered office changed on 17/10/01 from: clarendon house aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
17 October 2001	Registered office changed on 17/10/01 from: clarendon house aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
2 October 2001	Return made up to 28/07/01; full list of members (6 pages)
2 October 2001	Return made up to 28/07/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 March 2000 (15 pages)
13 April 2001	Full accounts made up to 31 March 2000 (15 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
18 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: kings head house 15 london end beaconsfield buckinghamshire HP9 2HN (1 page)
7 February 2000	Registered office changed on 07/02/00 from: kings head house 15 london end beaconsfield buckinghamshire HP9 2HN (1 page)
4 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (21 pages)
24 December 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Registered office changed on 10/03/99 from: 8 elder way waterside drive langley slough berkshire SL3 6EP (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 8 elder way waterside drive langley slough berkshire SL3 6EP (1 page)
8 February 1999	Ad 28/10/98--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages)
8 February 1999	Particulars of contract relating to shares (4 pages)
8 February 1999	Particulars of contract relating to shares (4 pages)
8 February 1999	Ad 28/10/98--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
15 December 1998	Ad 29/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 December 1998	Ad 29/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 September 1998	Secretary resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Nc inc already adjusted 04/09/98 (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Memorandum and Articles of Association (6 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
21 September 1998	Nc inc already adjusted 04/09/98 (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Memorandum and Articles of Association (6 pages)
21 September 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
28 July 1998	Incorporation (11 pages)
28 July 1998	Incorporation (11 pages)

Bluechain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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