Walberton
Arundel
West Sussex
BN18 0AR
Director Name | Mr Charles Trenchard Rossiter |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | English |
Status | Closed |
Appointed | 02 March 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 6 months (closed 30 August 2014) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Beechwood Farm Cottage Brockishill Road Bartley Southampton Hampshire SO40 2LN |
Secretary Name | Sally Brown |
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Nationality | British |
Status | Closed |
Appointed | 23 June 2004(4 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 30 August 2014) |
Role | Company Director |
Correspondence Address | 92 Woodlands Avenue Hamworthy Poole Dorset BH15 4EF |
Secretary Name | Mr David Michael Hollister |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Role | Accountant |
Country of Residence | U. K. |
Correspondence Address | Springvale South Instow, Valley Road, Harmans Cross Swanage Dorset BH19 3DS |
Director Name | Timothy Nichols |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 July 2004) |
Role | Retired |
Correspondence Address | Willow Tree Cottage Spy Lane, Loxwood Billingshurst West Sussex RH14 0SS |
Director Name | Philip Neil Benoy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 January 2007) |
Role | Production Manager |
Correspondence Address | 31 Stour Drive Northmoor Park Wareham Dorset BH20 4EW |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.bluegee.co.uk |
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Registered Address | Langley House Park Road East Finchley London N2 8EY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
64k at £1 | Mr David Colin Benoy 80.00% Ordinary |
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6k at £1 | Mr Philip Neil Benoy 7.50% Ordinary |
10k at £1 | Mr Charles Trenchard Rossiter 12.50% Ordinary |
Year | 2014 |
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Net Worth | £49,563 |
Current Liabilities | £41,673 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
30 August 2014 | Final Gazette dissolved following liquidation (1 page) |
30 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
30 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
23 May 2013 | Liquidators statement of receipts and payments to 13 March 2013 (11 pages) |
23 May 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (11 pages) |
23 May 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (11 pages) |
21 March 2012 | Appointment of a voluntary liquidator (2 pages) |
21 March 2012 | Resolutions
|
21 March 2012 | Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 21 March 2012 (2 pages) |
21 March 2012 | Statement of affairs with form 4.19 (6 pages) |
21 March 2012 | Appointment of a voluntary liquidator (2 pages) |
21 March 2012 | Statement of affairs with form 4.19 (6 pages) |
21 March 2012 | Resolutions
|
21 March 2012 | Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 21 March 2012 (2 pages) |
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for David Colin Benoy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Colin Benoy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for David Colin Benoy on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages) |
9 September 2009 | Director's change of particulars / david benoy / 08/09/2009 (1 page) |
9 September 2009 | Director's change of particulars / david benoy / 08/09/2009 (1 page) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
10 March 2009 | Registered office changed on 10/03/2009 from 21 market place blandford forum dorset DT11 7AF (1 page) |
10 March 2009 | Registered office changed on 10/03/2009 from 21 market place blandford forum dorset DT11 7AF (1 page) |
22 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 08/12/07; full list of members (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
8 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
8 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
8 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 09/12/04; full list of members (7 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
17 May 2004 | Registered office changed on 17/05/04 from: 18A market place blandford forum dorset DT11 7EB (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: 18A market place blandford forum dorset DT11 7EB (1 page) |
12 January 2004 | Return made up to 09/12/03; full list of members
|
12 January 2004 | Return made up to 09/12/03; full list of members
|
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
20 December 2002 | Return made up to 09/12/02; full list of members (8 pages) |
20 December 2002 | Return made up to 09/12/02; full list of members (8 pages) |
27 July 2002 | Resolutions
|
27 July 2002 | Resolutions
|
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 February 2002 | Return made up to 09/12/01; full list of members
|
11 February 2002 | Return made up to 09/12/01; full list of members
|
12 June 2001 | Ad 28/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
12 June 2001 | Particulars of contract relating to shares (4 pages) |
12 June 2001 | Return made up to 09/12/00; full list of members
|
12 June 2001 | Ad 28/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
12 June 2001 | Particulars of contract relating to shares (4 pages) |
12 June 2001 | Return made up to 09/12/00; full list of members
|
15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
15 May 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
5 March 2001 | Resolutions
|
5 March 2001 | Nc inc already adjusted 22/02/00 (1 page) |
5 March 2001 | Resolutions
|
5 March 2001 | Nc inc already adjusted 22/02/00 (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
23 December 1999 | Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Secretary resigned (1 page) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | New secretary appointed (2 pages) |
23 December 1999 | Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 December 1999 | Incorporation (14 pages) |
9 December 1999 | Incorporation (14 pages) |