Blue Wind Services Limited

Company Name	Blue Wind Services Limited
Company Status	Dissolved
Company Number	04155188
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)
Dissolution Date	11 April 2023 (1 year ago)
Previous Names	4

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	Mrs Margaret Ann Seville
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 April 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London SW10 0QD

Secretary Name	Inter. Gala Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	22 December 2015(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 11 April 2023)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2004)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Christopher David Farley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
Role	Consultant
Correspondence Address	209 London Road Dartford Kent DA9 9DQ

Director Name	Ms Brenda Patricia Cocksedge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 2012)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Linda Sarah Ward
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 August 2013)
Role	Consultant
Country of Residence	Republic Of Panama
Correspondence Address	411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Martin John Mayhew Allen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2015)
Role	Consultant
Country of Residence	Republic Of Panama
Correspondence Address	209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 16 December 2015)
Correspondence Address	43 Nalders Road Chesham Buckinghamshire HP5 3DQ

Secretary Name	Inter.Gala Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(14 years, 10 months after company formation)
Appointment Duration	6 days (resigned 22 December 2015)
Correspondence Address	1st Floor Victory House 99-101 Regent Street London W1B 4EZ

Location

Registered Address	Studio 3, 92 Lots Road London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Bluewind Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,420,078
Cash	£45,716
Current Liabilities	£4,729

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 June 2019	Registered office address changed from Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 6 June 2019 (1 page)
11 February 2019	Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 10 October 2018 (1 page)
21 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 February 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
9 February 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (3 pages)
8 January 2016	Termination of appointment of Inter.Gala Limited as a secretary on 22 December 2015 (1 page)
8 January 2016	Appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 22 December 2015 (2 pages)
8 January 2016	Appointment of Inter. Gala Corporate Secretaries Limited as a secretary on 22 December 2015 (2 pages)
8 January 2016	Termination of appointment of Inter.Gala Limited as a secretary on 22 December 2015 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (3 pages)
16 December 2015	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH on 16 December 2015 (1 page)
16 December 2015	Appointment of Inter.Gala Limited as a secretary on 16 December 2015 (2 pages)
16 December 2015	Appointment of Mrs Margaret Ann Seville as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 66 Barleymow Centre 10 Barley Mow Passage London W4 4PH on 16 December 2015 (1 page)
16 December 2015	Appointment of Mrs Margaret Ann Seville as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Martin John Mayhew Allen as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Martin John Mayhew Allen as a director on 16 December 2015 (1 page)
16 December 2015	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 16 December 2015 (1 page)
16 December 2015	Appointment of Inter.Gala Limited as a secretary on 16 December 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (5 pages)
28 January 2015	Director's details changed for Martin John Mayhew Allen on 15 January 2015 (3 pages)
28 January 2015	Director's details changed for Martin John Mayhew Allen on 15 January 2015 (3 pages)
28 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages)
28 January 2015	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 January 2015 (2 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
10 February 2014	Secretary's details changed for Regent Premium Secretary Ltd on 20 June 2013 (1 page)
10 February 2014	Secretary's details changed for Regent Premium Secretary Ltd on 20 June 2013 (1 page)
10 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (3 pages)
19 September 2013	Appointment of Martin John Mayhew Allen as a director (3 pages)
19 September 2013	Termination of appointment of Linda Ward as a director (2 pages)
19 September 2013	Appointment of Martin John Mayhew Allen as a director (3 pages)
19 September 2013	Termination of appointment of Linda Ward as a director (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 February 2013	Annual return made up to 7 February 2013 (14 pages)
14 February 2013	Annual return made up to 7 February 2013 (14 pages)
14 February 2013	Annual return made up to 7 February 2013 (14 pages)
23 January 2013	Termination of appointment of Brenda Cocksedge as a director (2 pages)
23 January 2013	Termination of appointment of Brenda Cocksedge as a director (2 pages)
23 January 2013	Appointment of Linda Sarah Ward as a director (3 pages)
23 January 2013	Appointment of Linda Sarah Ward as a director (3 pages)
7 December 2012	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
7 December 2012	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 December 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (14 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Annual return made up to 7 February 2011 (14 pages)
2 March 2011	Annual return made up to 7 February 2011 (14 pages)
2 March 2011	Annual return made up to 7 February 2011 (14 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 February 2010	Annual return made up to 7 February 2010 (14 pages)
19 February 2010	Annual return made up to 7 February 2010 (14 pages)
19 February 2010	Annual return made up to 7 February 2010 (14 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 07/02/09; full list of members (5 pages)
24 March 2009	Return made up to 07/02/09; full list of members (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Return made up to 07/02/08; no change of members (6 pages)
11 March 2008	Return made up to 07/02/08; no change of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Memorandum and Articles of Association (25 pages)
21 February 2006	Memorandum and Articles of Association (25 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2006	Return made up to 07/02/06; full list of members (6 pages)
15 February 2006	Return made up to 07/02/06; full list of members (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
28 February 2005	Return made up to 07/02/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	Registered office changed on 09/11/04 from: 32 sackville street london W1S 3EA (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	Registered office changed on 09/11/04 from: 32 sackville street london W1S 3EA (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
1 November 2004	Company name changed brancress fine jewellery LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed brancress fine jewellery LIMITED\certificate issued on 01/11/04 (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 August 2004	Company name changed cadogan trustees LIMITED\certificate issued on 06/08/04 (2 pages)
6 August 2004	Company name changed cadogan trustees LIMITED\certificate issued on 06/08/04 (2 pages)
21 July 2004	Company name changed brancress fine jewellery LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed brancress fine jewellery LIMITED\certificate issued on 21/07/04 (2 pages)
16 July 2004	Memorandum and Articles of Association (23 pages)
16 July 2004	Nc inc already adjusted 01/07/04 (1 page)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Memorandum and Articles of Association (23 pages)
16 July 2004	Ad 01/07/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2004	Ad 01/07/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 July 2004	Nc inc already adjusted 01/07/04 (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
17 February 2004	Return made up to 07/02/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 February 2003	Return made up to 07/02/03; full list of members (6 pages)
20 February 2003	Return made up to 07/02/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 November 2002	Company name changed brancress estates LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed brancress estates LIMITED\certificate issued on 07/11/02 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
21 February 2002	Return made up to 07/02/02; full list of members (6 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: 32 sackville street london W1S 3EA (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	Registered office changed on 30/11/01 from: 32 sackville street london W1S 3EA (1 page)
11 July 2001	Ad 04/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 July 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
11 July 2001	Ad 04/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
11 April 2001	Registered office changed on 11/04/01 from: 788-790 finchley road london NW11 7TJ (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (4 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (4 pages)
7 February 2001	Incorporation (18 pages)
7 February 2001	Incorporation (18 pages)

Blue Wind Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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