| Company Name | Bluestone Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938000 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Directors
| Director Name | Mr Winston Apenyadu |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 July 2005) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dorchester Close Stoke Mandeville Aylesbury HP22 5YR |
| Director Name | David Bernard |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 July 2005) |
| Role | Businessman |
| Correspondence Address | 24 Swan Mead Luton LU4 0YR |
| Secretary Name | Beverley Honeyman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | 19 Dorchester Close Stoke Mandeville Aylesbury HP22 5YR |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | Almeda House, 90-100 Sydney Street, Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 17 December 2003 | New director appointed (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |