BLUE CIRCLE 25 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02178025

Incorporation date

13/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1987)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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29/09/2009

Resolutions

View PDF (1 pages)

28/06/2009

Director appointed clive jonathan mottram

View PDF (1 pages)

28/06/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

28/06/2009

Return made up to 31/05/09; full list of members

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25/06/2009

Appointment Terminated Director and Secretary deborah grimason

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10/06/2008

Return made up to 31/05/08; full list of members

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05/02/2008

Accounts made up to 2007-12-31

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14/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

05/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

07/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

01/06/2006

Return made up to 31/05/06; full list of members

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26/05/2006

Declaration of satisfaction of mortgage/charge

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20/03/2006

Accounts made up to 2005-12-31

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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13/06/2005

Return made up to 31/05/05; full list of members

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23/02/2005

Accounts made up to 2004-12-31

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19/07/2004

Total exemption small company accounts made up to 2003-12-31

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08/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

31/10/2003

Accounts made up to 2002-12-31

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15/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

01/11/2002

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

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27/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

14/04/2002

Director resigned

View PDF (1 pages)

10/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2002

New secretary appointed;new director appointed

View PDF (5 pages)

24/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

05/12/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

11/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

19/04/2001

Certificate of change of name

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04/10/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (7 pages)

18/11/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

13/07/1999

Return made up to 31/05/99; full list of members

View PDF (5 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/07/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

21/10/1997

Secretary's particulars changed

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

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01/07/1997

Return made up to 31/05/97; full list of members

View PDF (5 pages)

06/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

25/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed

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17/03/1997

Director resigned

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17/03/1997

Secretary resigned

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11/11/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

01/07/1996

Return made up to 31/05/96; full list of members

View PDF (7 pages)

01/07/1996

Secretary's particulars changed

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09/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

01/08/1995

Resolutions

View PDF (12 pages)

21/06/1995

Return made up to 31/05/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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24/11/1994

Location of register of members

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11/10/1994

Full accounts made up to 1993-12-31

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14/06/1994

Return made up to 31/05/94; no change of members

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14/06/1994

Secretary resigned;director's particulars changed

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18/04/1994

New secretary appointed

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18/04/1994

Secretary resigned

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26/07/1993

Location of register of members

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22/06/1993

Full accounts made up to 1992-12-31

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22/06/1993

Secretary resigned;new secretary appointed

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16/06/1993

Return made up to 31/05/93; full list of members

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16/06/1993

Secretary resigned

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05/01/1993

New secretary appointed

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05/01/1993

Secretary resigned

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05/01/1993

Location of register of members

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12/11/1992

Director resigned

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12/11/1992

Director resigned

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08/11/1992

Director resigned

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08/11/1992

Director resigned

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12/08/1992

Director resigned

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12/08/1992

New director appointed

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12/08/1992

Full accounts made up to 1991-12-31

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13/07/1992

Return made up to 21/06/92; full list of members

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04/08/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 21/06/91; full list of members

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13/09/1990

Full accounts made up to 1989-12-31

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09/08/1990

Return made up to 21/06/90; full list of members

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26/10/1989

Registered office changed on 27/10/89 from: portland house stag place london SW1E 5BH

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11/10/1989

Full accounts made up to 1988-12-31

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25/09/1989

Return made up to 22/03/89; full list of members

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03/12/1988

New director appointed

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05/09/1988

Director resigned

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15/05/1988

Director resigned

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24/04/1988

Registered office changed on 25/04/88 from: portland house aldermaston berkshire RG7 4HP

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08/03/1988

Accounting reference date notified as 31/12

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21/02/1988

Wd 27/01/88 ad 04/12/87--------- £ si 98@1=98 £ ic 2/100

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27/01/1988

Director resigned;new director appointed

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21/01/1988

Memorandum and Articles of Association

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21/01/1988

Resolutions

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23/12/1987

Particulars of mortgage/charge

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13/10/1987

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Simms, David John	Director	30/06/2001 - Present	12
Gavin Fownes Thomas	Director	21/07/1992 - 30/06/1997	31
Elliott, Raymond Alfred	Director	14/12/2001 - 13/04/2007	111
Grimason, Deborah	Director	13/04/2007 - 19/06/2009	569
Mottram, Clive Jonathan	Director	15/06/2009 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About BLUE CIRCLE 25 HOLDINGS LIMITED

BLUE CIRCLE 25 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/10/1987 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 3 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 CIRCLE 25 HOLDINGS LIMITED?

BLUE CIRCLE 25 HOLDINGS LIMITED is currently Dissolved. It was registered on 13/10/1987 and dissolved on 01/02/2010.

Where is BLUE CIRCLE 25 HOLDINGS LIMITED located?

BLUE CIRCLE 25 HOLDINGS LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for BLUE CIRCLE 25 HOLDINGS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.