BLUE 25 LIMITED

Key Data

Status

Dissolved

Company No.

03817844

Incorporation date

01/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1999)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

Termination of appointment of Peter Charles Crowne as a director on 2012-02-17

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

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24/11/2011

Application to strike the company off the register

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04/10/2011

Accounts for a dormant company made up to 2011-01-29

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03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

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12/07/2011

Resolutions

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04/10/2010

Accounts for a dormant company made up to 2010-01-30

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03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

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26/10/2009

Register inspection address has been changed

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15/09/2009

Return made up to 02/08/09; full list of members

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07/09/2009

Director's Change of Particulars / benjamin white / 08/09/2009 / HouseName/Number was: 18, now: anvil cottage; Street was: silverdale road, now: the row; Area was: , now: redlynch; Post Town was: southampton, now: nr salisbury; Post Code was: SO15 2NG, now: SP5 2JT; Country was: , now: uk

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24/08/2009

Director's Change of Particulars / peter crowne / 25/08/2009 / HouseName/Number was: , now: 38; Street was: 62 southbrook road, now: fitzroy road; Area was: lee, now: ; Post Town was: london, now: fleet; Region was: , now: hampshire; Post Code was: SE12 8LL, now: GU51 4JW; Country was: , now: uk

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20/08/2009

Accounts made up to 2009-01-31

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01/07/2009

Appointment Terminated Director david thomas

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08/10/2008

Accounts made up to 2008-01-31

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06/10/2008

Director appointed benjamin white

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07/08/2008

Return made up to 02/08/08; full list of members

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03/07/2008

Director's Change of Particulars / david thomas / 25/06/2008 / HouseName/Number was: , now: woodlands; Street was: glendevon 9 cheyne walk, now: farm drive; Area was: , now: the webb estate; Post Town was: croydon, now: purley; Post Code was: CR0 7HH, now: CR8 3LP

View PDF (1 pages)

27/03/2008

Location of register of members

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27/03/2008

Appointment Terminated Secretary jeremy gorman

View PDF (1 pages)

27/03/2008

Secretary appointed vivienne ruth hemming

View PDF (1 pages)

01/12/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

16/08/2007

Return made up to 02/08/07; full list of members

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22/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2006-01-31

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08/08/2006

Return made up to 02/08/06; full list of members

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25/06/2006

New director appointed

View PDF (1 pages)

25/06/2006

Director resigned

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26/10/2005

Accounts made up to 2005-01-31

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14/08/2005

Return made up to 02/08/05; full list of members

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21/07/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Accounts made up to 2004-01-31

View PDF (4 pages)

28/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

28/09/2004

Location of register of members address changed

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31/05/2004

Registered office changed on 01/06/04 from: charter court, third avenue, southampton, hampshire SO15 0AP

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (3 pages)

08/02/2004

Director resigned

View PDF (1 pages)

04/12/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

21/10/2003

Accounts made up to 2002-01-31

View PDF (4 pages)

08/09/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

08/09/2003

Location of register of members address changed

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04/12/2002

Certificate of change of name

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02/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

02/09/2002

Location of register of members address changed

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22/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

Certificate of change of name

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17/02/2002

Accounts made up to 2001-01-31

View PDF (4 pages)

20/01/2002

Certificate of change of name

View PDF (2 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

29/08/2001

Location of register of members address changed

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11/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 12/09/00

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11/09/2000

Location of register of members address changed

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28/09/1999

Accounting reference date extended from 31/08/00 to 31/01/01

View PDF (1 pages)

23/09/1999

Registered office changed on 24/09/99 from: c/o j p gormann & co 43 queen, anne street, london, W1M 9FA

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10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

Incorporation

View PDF (20 pages)

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

28/01/2011

Last change occurred

28/01/2011

Accounts

Dormant

Last made up date

28/01/2011

Next account date

28/01/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/08/1999 - 01/08/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/1999 - 01/08/1999	36021
Crowne, Peter Charles	Director	25/05/2006 - 16/02/2012	47
Gorman, Jeremy Philip	Secretary	01/08/1999 - 20/02/2008	63
Thomas, David Fraser	Director	05/04/2004 - 02/07/2009	119

Persons with Significant Control

No PSC data available.

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Description

About BLUE 25 LIMITED

BLUE 25 LIMITED is an(a) Dissolved company incorporated on 01/08/1999 with the registered office located at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ. 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 BLUE 25 LIMITED?

BLUE 25 LIMITED is currently Dissolved. It was registered on 01/08/1999 and dissolved on 19/03/2012.

Where is BLUE 25 LIMITED located?

BLUE 25 LIMITED is registered at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ.

What is the latest filing for BLUE 25 LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.