| Company Name | Bluewater International Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557504 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 June 2011 (12 years, 10 months ago) |
| Previous Name | East Sussex Plant Hire Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
Directors
| Director Name | Denise Kathleen McCormick |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridewell Watling Street Gravesend Kent DA11 7NU |
| Secretary Name | Nationwide Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
| Director Name | APS Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £680,218 |
| Gross Profit | £108,079 |
| Net Worth | -£122,185 |
| Cash | £1,606 |
| Current Liabilities | £303,663 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 15 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
| 15 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2010 | Liquidators statement of receipts and payments to 25 October 2010 (5 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 25 October 2010 (5 pages) |
| 20 August 2010 | Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Nexus House 2 Cray Road Sidcup DA14 5DB on 20 August 2010 (2 pages) |
| 3 November 2009 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 3 November 2009 (2 pages) |
| 3 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 3 November 2009 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 3 November 2009 (2 pages) |
| 3 November 2009 | Resolutions
|
| 3 November 2009 | Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 3 November 2009 (2 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 16 December 2006 | Particulars of mortgage/charge (7 pages) |
| 16 December 2006 | Particulars of mortgage/charge (7 pages) |
| 11 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 11 November 2006 | Return made up to 09/10/06; full list of members
|
| 8 November 2006 | Director's particulars changed (1 page) |
| 8 November 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 30 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 09/10/05; full list of members
|
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 October 2003 (1 page) |
| 8 June 2004 | Accounts made up to 30 October 2003 (1 page) |
| 4 March 2004 | Secretary's particulars changed (1 page) |
| 4 March 2004 | Secretary's particulars changed (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Director's particulars changed (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 7 December 2003 | Director's particulars changed (1 page) |
| 6 December 2003 | Secretary's particulars changed (1 page) |
| 6 December 2003 | Secretary's particulars changed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 5 December 2003 | New director appointed (1 page) |
| 12 November 2003 | Company name changed east sussex plant hire LTD\certificate issued on 12/11/03 (2 pages) |
| 12 November 2003 | Company name changed east sussex plant hire LTD\certificate issued on 12/11/03 (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
| 9 October 2002 | Incorporation (20 pages) |