Werrington
Peterborough
PE4 5AJ
Director Name | Russell George Robert Stratton |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Role | Consultant |
Country of Residence | Canada |
Correspondence Address | 42 Auburn Bay Park Se Calgary Alberta T3m 1k8 |
Secretary Name | Russell George Robert Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 42 Auburn Bay Park Se Calgary Alberta T3m 1k8 |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | bluegem.co.uk |
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Email address | [email protected] |
Telephone | 0845 6122061 |
Telephone region | Unknown |
Registered Address | Lawford House Albert Place London N3 1QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Russell George Robert Stratton 50.00% Ordinary A |
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50 at £1 | Ms Jane Joseph 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £11,573 |
Cash | £5,744 |
Current Liabilities | £9,988 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | Application to strike the company off the register (3 pages) |
16 May 2017 | Application to strike the company off the register (3 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
27 October 2016 | Termination of appointment of Russell George Robert Stratton as a director on 30 September 2016 (1 page) |
27 October 2016 | Termination of appointment of Russell George Robert Stratton as a director on 30 September 2016 (1 page) |
27 October 2016 | Termination of appointment of Russell George Robert Stratton as a secretary on 30 September 2016 (1 page) |
27 October 2016 | Termination of appointment of Russell George Robert Stratton as a secretary on 30 September 2016 (1 page) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 September 2013 | Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
4 September 2013 | Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
4 September 2013 | Secretary's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Director's details changed for Russell George Robert Stratton on 4 September 2013 (2 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
6 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
10 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
29 March 2008 | Resolutions
|
29 March 2008 | Resolutions
|
29 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
16 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
30 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
25 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
25 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
26 August 2004 | Return made up to 15/08/04; full list of members (2 pages) |
26 August 2004 | Return made up to 15/08/04; full list of members (2 pages) |
19 November 2003 | Resolutions
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19 November 2003 | Resolutions
|
23 September 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 September 2003 | Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | New secretary appointed;new director appointed (2 pages) |
11 September 2003 | Secretary resigned (1 page) |
15 August 2003 | Incorporation (12 pages) |
15 August 2003 | Incorporation (12 pages) |