| Company Name | Blue & Green Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813012 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Robert John Hall |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Ottways Lane Ashtead Surrey KT21 2PW |
| Secretary Name | Mr Robert John Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Ottways Lane Ashtead Surrey KT21 2PW |
| Director Name | Mr Lee Joseph Mc Ginley |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 South Eden Park Road Beckenham Kent BR3 3BG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lee Joseph Mcginley 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert John Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,137 |
| Current Liabilities | £5,956 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 19 August 2014 | Termination of appointment of Lee Joseph Mc Ginley as a director on 1 June 2013 (1 page) |
| 19 August 2014 | Termination of appointment of Lee Joseph Mc Ginley as a director on 1 June 2013 (1 page) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 June 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from Apex House 6 West Street Epsom Surrey KT18 7RG on 6 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Lee Joseph Mc Ginley on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Lee Joseph Mc Ginley on 1 October 2009 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 July 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: 69-71 east street epsom surrey KT17 1BP (1 page) |
| 9 August 2006 | Ad 17/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Incorporation (19 pages) |