| Company Name | Bluestone Imports Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652632 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 5 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Davinder Sanghera |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Adelaide Road Southall Middlesex UB2 5PX |
| Director Name | Manjit Singh Lal |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 05 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 The Gardens Bedfont Middlesex TW14 9PW |
| Secretary Name | Davinder Sanghera |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Adelaide Road Southall Middlesex UB2 5PX |
| Secretary Name | Baljit Singh Samra |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Wentworth Road Southall Middlesex UB2 5TU |
| Director Name | Andrew Trevor Smith |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 December 2008) |
| Role | Company Director |
| Correspondence Address | 16 Almond Avenue London Middlesex W5 4AA |
| Director Name | Colvinder Brar |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 29 December 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Shelley Crescent Heston Middlesex TW5 9BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,246 |
| Cash | £2,920 |
| Current Liabilities | £38,405 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2009 | Liquidators statement of receipts and payments to 31 July 2009 (5 pages) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Registered office changed on 11/02/2009 from unit 6 heston industrial mall heston hounslow (1 page) |
| 11 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2009 | Appointment terminated director andrew smith (1 page) |
| 12 January 2009 | Appointment terminated director colvinder brar (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 September 2008 | Ad 01/08/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages) |
| 24 September 2008 | Director appointed coluinder brar (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 24 adelaide road southall middlesex UB2 5PX (1 page) |
| 14 December 2007 | Return made up to 13/12/07; full list of members (3 pages) |
| 16 October 2007 | Ad 19/09/07--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 22 August 2007 | New director appointed (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Ad 18/07/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 13 March 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Director resigned (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |