BLUE 26 LIMITED

Key Data

Status

Dissolved

Company No.

03439738

Incorporation date

24/09/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

26/08/2014

Final Gazette dissolved via compulsory strike-off

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16/05/2014

Certificate of change of name

View PDF (3 pages)

11/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2012

Termination of appointment of Vivienne Hemming as a secretary

View PDF (1 pages)

02/03/2012

Termination of appointment of Peter Crowne as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-01-29

View PDF (12 pages)

30/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (24 pages)

13/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2010-01-30

View PDF (12 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

08/09/2009

Director's change of particulars / benjamin white / 08/09/2009

View PDF (1 pages)

25/08/2009

Director's change of particulars / peter crowne / 25/08/2009

View PDF (1 pages)

21/08/2009

Full accounts made up to 2009-01-31

View PDF (10 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/07/2009

Appointment terminated director david thomas

View PDF (1 pages)

09/10/2008

Full accounts made up to 2008-01-31

View PDF (10 pages)

07/10/2008

Director appointed benjamin white

View PDF (1 pages)

30/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

04/07/2008

Director's change of particulars / david thomas / 25/06/2008

View PDF (1 pages)

28/03/2008

Location of register of members

View PDF (1 pages)

28/03/2008

Appointment terminated secretary jeremy gorman

View PDF (1 pages)

28/03/2008

Secretary appointed vivienne ruth hemming

View PDF (1 pages)

02/12/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

22/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (14 pages)

14/12/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

26/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

27/10/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

19/10/2005

Return made up to 25/09/05; full list of members

View PDF (2 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-01-31

View PDF (10 pages)

04/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

01/06/2004

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

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (3 pages)

09/02/2004

Director resigned

View PDF (1 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

08/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

25/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

28/01/2002

Full accounts made up to 2000-01-31

View PDF (13 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

26/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

20/06/2000

Full group accounts made up to 1999-05-02

View PDF (27 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/02/2000

Registered office changed on 28/02/00 from: charter court third avenue southampton SO15 0AP

View PDF (1 pages)

24/02/2000

Return made up to 26/09/99; bulk list available separately

View PDF (8 pages)

18/01/2000

Accounting reference date shortened from 30/04/00 to 31/01/00

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

08/07/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/07/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/1999

Re-registration of Memorandum and Articles

View PDF (17 pages)

29/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (1 pages)

06/04/1999

Initial accounts made up to 1999-03-30

View PDF (5 pages)

06/04/1999

Initial accounts made up to 1998-11-01

View PDF (5 pages)

29/12/1998

Return made up to 25/09/98; bulk list available separately

View PDF (10 pages)

11/11/1998

Director's particulars changed

View PDF (2 pages)

09/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/1998

Director's particulars changed

View PDF (2 pages)

13/10/1998

Ad 03/06/98--------- £ si [email protected]=713300 £ ic 25000/738300

View PDF (3 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Full group accounts made up to 1998-05-03

View PDF (34 pages)

24/08/1998

Statement of affairs

View PDF (6 pages)

24/08/1998

Ad 20/04/98--------- £ si [email protected]= 25000 £ si 2782498@1=2782498 £ ic 2/2807500

View PDF (2 pages)

24/08/1998

£ nc 3782500/1000000 26/05/98

View PDF (1 pages)

24/08/1998

Conso 26/05/98

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24/08/1998

£ ic 2807500/25000 26/05/98 £ sr 2782500@1=2782500

View PDF (1 pages)

05/06/1998

Resolutions

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05/06/1998

Resolutions

View PDF (1 pages)

05/06/1998

Resolutions

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05/06/1998

Resolutions

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05/06/1998

Resolutions

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05/06/1998

Resolutions

View PDF (0 pages)

05/06/1998

Resolutions

View PDF (0 pages)

05/06/1998

Resolutions

View PDF (38 pages)

05/06/1998

£ nc 2807500/3782500 26/05/98

View PDF (1 pages)

05/06/1998

Listing of particulars

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15/05/1998

Registered office changed on 15/05/98 from: 8 baker street london W1M 1DA

View PDF (1 pages)

15/05/1998

Nc inc already adjusted 20/04/98

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Accounting reference date shortened from 30/09/98 to 30/04/98

View PDF (1 pages)

06/05/1998

Memorandum and Articles of Association

View PDF (7 pages)

06/05/1998

Resolutions

View PDF (7 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (0 pages)

06/05/1998

Resolutions

View PDF (31 pages)

22/04/1998

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

22/04/1998

Auditor's report

View PDF (1 pages)

22/04/1998

Auditor's statement

View PDF (1 pages)

22/04/1998

Balance Sheet

View PDF (1 pages)

22/04/1998

Re-registration of Memorandum and Articles

View PDF (37 pages)

22/04/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/04/1998

Application for reregistration from private to PLC

View PDF (1 pages)

22/04/1998

Resolutions

View PDF (0 pages)

22/04/1998

Resolutions

View PDF (2 pages)

20/03/1998

Registered office changed on 20/03/98 from: 120 east road london N1 6AA

View PDF (1 pages)

25/09/1997

Incorporation

View PDF (15 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

Full

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
Gawthorne, Mark David	Director	04/04/2002 - 25/05/2006	18
Taylor, Neil	Director	17/03/1998 - 06/05/1999	13
Lloyd-Roach, Paul	Director	17/03/1998 - 01/07/1999	3
White, Benjamin	Director	06/10/2008 - Present	21
HALLMARK SECRETARIES LIMITED	Nominee Secretary	24/09/1997 - 17/03/1998	9278

Persons with Significant Control

No PSC data available.

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Description

About BLUE 26 LIMITED

BLUE 26 LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ. There is currently 1 active director 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 26 LIMITED?

BLUE 26 LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 25/08/2014.

Where is BLUE 26 LIMITED located?

BLUE 26 LIMITED is registered at Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ.

What does BLUE 26 LIMITED do?

BLUE 26 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUE 26 LIMITED?

The latest filing was on 26/08/2014: Final Gazette dissolved via compulsory strike-off.