BLOODLINES LIMITED

Key Data

Status

Dissolved

Company No.

02398580

Incorporation date

25/06/1989

Size

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1989)

03/05/2010

Final Gazette dissolved via compulsory strike-off

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18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

01/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2008

Return made up to 20/06/08; full list of members

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18/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

28/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

24/07/2005

Return made up to 20/06/05; full list of members

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03/04/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

21/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

26/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

26/01/2004

Ad 14/12/03--------- £ si 200000@1=200000 £ ic 5000/205000

View PDF (2 pages)

26/01/2004

Resolutions

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26/01/2004

Resolutions

View PDF (1 pages)

26/01/2004

£ nc 5000/205000 14/12/03

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29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

30/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

30/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

18/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

01/07/2002

Registered office changed on 02/07/02 from: 17 radley mews london W8 6JP

View PDF (1 pages)

15/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

07/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/07/2000

Resolutions

View PDF (1 pages)

25/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

25/06/2000

Secretary's particulars changed

View PDF (0 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

13/06/1999

Director's particulars changed

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13/06/1999

Location of register of members address changed

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13/06/1999

Location of debenture register address changed

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23/12/1998

New secretary appointed

View PDF (2 pages)

20/12/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Registered office changed on 04/09/98 from: 32 cornhill london EC3V 3LJ

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Return made up to 20/06/98; full list of members

View PDF (11 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/07/1997

Return made up to 26/06/97; full list of members

View PDF (7 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (22 pages)

05/02/1997

New secretary appointed

View PDF (2 pages)

05/02/1997

Secretary resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

14/07/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

14/07/1996

Location of register of members address changed

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14/07/1996

Location of debenture register address changed

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20/05/1996

Registered office changed on 21/05/96 from: west cross house 2 west cross way great west road, brentford middlesex TW8 9DX

View PDF (1 pages)

15/05/1996

Auditor's resignation

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/05/1996

Director resigned

View PDF (4 pages)

14/05/1996

Director resigned

View PDF (3 pages)

14/05/1996

Secretary resigned

View PDF (3 pages)

14/05/1996

Director resigned

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (1 pages)

13/05/1996

New secretary appointed

View PDF (1 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

04/09/1995

Registered office changed on 05/09/95 from: pet plan house 10-13 heathfield terrace chiswick london W4 4JE

View PDF (1 pages)

07/08/1995

Return made up to 26/06/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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28/09/1994

New director appointed

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14/07/1994

Return made up to 26/06/94; full list of members

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12/07/1994

Director resigned

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29/08/1993

Return made up to 26/06/93; full list of members

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22/06/1993

Full accounts made up to 1992-12-31

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22/04/1993

Director resigned

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01/11/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 26/06/92; full list of members

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08/06/1992

Full accounts made up to 1990-12-31

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02/04/1992

New director appointed

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30/03/1992

Particulars of mortgage/charge

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17/02/1992

New director appointed

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04/07/1991

Return made up to 26/06/91; full list of members

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12/06/1991

New director appointed

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12/06/1991

New director appointed

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21/01/1991

Registered office changed on 22/01/91 from: 29-30 fitzroy square london W1P 5HH

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28/01/1990

Ad 15/01/90--------- £ si 4998@1=4998 £ ic 2/5000

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28/01/1990

Resolutions

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28/01/1990

Resolutions

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20/01/1990

Accounting reference date shortened from 31/03 to 31/12

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14/08/1989

Memorandum and Articles of Association

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14/08/1989

Resolutions

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07/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Registered office changed on 08/08/89 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA

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06/08/1989

Certificate of change of name

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25/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Last made up date

30/12/2003

Next account date

30/12/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, David	Director	03/07/1989 - Present	6
COHEN CORKERY COMPANY SECRETARIES LIMITED	Corporate Secretary	10/03/2005 - Present	8
Hind, Andrew Clive	Secretary	27/08/1998 - 29/11/1998	6
Loretto, Denis Crofton	Director	29/04/1996 - 27/08/1998	3
Stratford, George Richard	Director	29/04/1996 - 27/08/1998	30

Persons with Significant Control

No PSC data available.

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Description

About BLOODLINES LIMITED

BLOODLINES LIMITED is an(a) Dissolved company incorporated on 25/06/1989 with the registered office located at Hurst House, High Street, Ripley, Surrey GU23 6AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOODLINES LIMITED?

BLOODLINES LIMITED is currently Dissolved. It was registered on 25/06/1989 and dissolved on 03/05/2010.

Where is BLOODLINES LIMITED located?

BLOODLINES LIMITED is registered at Hurst House, High Street, Ripley, Surrey GU23 6AY.

What does BLOODLINES LIMITED do?

BLOODLINES LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BLOODLINES LIMITED?

The latest filing was on 03/05/2010: Final Gazette dissolved via compulsory strike-off.