BLUE CIRCLE 25 LIMITED

Key Data

Status

Dissolved

Company No.

02176036

Incorporation date

08/10/1987

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1987)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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18/01/2011

Application to strike the company off the register

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22/11/2010

Statement by Directors

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22/11/2010

Statement of capital on 2010-11-23

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22/11/2010

Solvency Statement dated 15/11/10

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22/11/2010

Resolutions

View PDF (1 pages)

24/06/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

08/06/2010

Appointment of Sonia Fennell as a director

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08/06/2010

Termination of appointment of Clive Mottram as a director

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11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

13/01/2010

Termination of appointment of Clive Mottram as a secretary

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20/11/2009

Accounts for a dormant company made up to 2008-12-31

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02/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

07/10/2009

Director's details changed for David John Simms on 2009-10-01

View PDF (2 pages)

28/06/2009

Secretary appointed clive jonathan mottram

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28/06/2009

Director appointed clive jonathan mottram

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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

View PDF (1 pages)

19/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2008

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

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)

25/02/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

01/01/2007

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

View PDF (1 pages)

02/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

01/06/2006

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

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20/11/2005

Resolutions

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20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

19/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

13/06/2005

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

View PDF (3 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

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

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/06/2003

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

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/06/2002

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

View PDF (7 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)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (12 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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27/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

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)

05/01/2000

New director appointed

View PDF (7 pages)

22/12/1999

Full accounts made up to 1998-12-31

View PDF (12 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 (12 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

View PDF (1 pages)

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 (12 pages)

25/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

New secretary appointed

View PDF (0 pages)

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 (11 pages)

01/07/1996

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

View PDF (6 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 (11 pages)

01/08/1995

Resolutions

View PDF (12 pages)

14/06/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Location of register of members

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10/10/1994

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

Director's particulars changed

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17/04/1994

New secretary appointed

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17/04/1994

Secretary resigned

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26/07/1993

Location of register of members

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23/06/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 31/05/93; no change of members

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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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15/11/1992

Director resigned

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15/11/1992

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

New director appointed

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12/08/1992

Director resigned

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11/08/1992

Full accounts made up to 1991-12-31

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12/07/1992

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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10/10/1989

Full accounts made up to 1988-12-31

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24/09/1989

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

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30/11/1988

New director appointed

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04/09/1988

Director resigned

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15/05/1988

Director resigned

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20/04/1988

Registered office changed on 21/04/88 from: portland house aldermaston berks RG7 4HP

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06/03/1988

Accounting reference date notified as 31/12

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11/02/1988

Wd 20/01/88 ad 04/12/87--------- £ si 998@1=998 £ ic 2/1000

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26/01/1988

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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08/10/1987

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	06/06/2010 - Present	238
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	03/01/2010 - Present	86
Fennell, Sonia	Director	06/06/2010 - Present	71
Simms, David John	Director	29/06/2001 - Present	12
Gavin Fownes Thomas	Director	20/07/1992 - 29/06/1997	31

Persons with Significant Control

No PSC data available.

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Description

About BLUE CIRCLE 25 LIMITED

BLUE CIRCLE 25 LIMITED is an(a) Dissolved company incorporated on 08/10/1987 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 4 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 LIMITED?

BLUE CIRCLE 25 LIMITED is currently Dissolved. It was registered on 08/10/1987 and dissolved on 16/05/2011.

Where is BLUE CIRCLE 25 LIMITED located?

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

What does BLUE CIRCLE 25 LIMITED do?

BLUE CIRCLE 25 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLUE CIRCLE 25 LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.