BLUE CIRCLE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00369097

Incorporation date

02/09/1941

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

03/01/2023

Final Gazette dissolved via voluntary strike-off

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04/10/2022

First Gazette notice for voluntary strike-off

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22/09/2022

Application to strike the company off the register

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with updates

View PDF (5 pages)

28/02/2022

Register(s) moved to registered inspection location Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

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28/02/2022

Register inspection address has been changed to Bardon Hil Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

28/02/2022

Registered office address changed from Park Lodge London Road Dorking Surrey RH4 1th United Kingdom to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 2022-02-28

View PDF (1 pages)

17/12/2021

Statement of capital on 2021-12-17

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17/12/2021

Statement by Directors

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17/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

17/12/2021

Resolutions

View PDF (2 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

11/02/2021

Director's details changed for Mr Simon Gregory Crossley on 2016-02-22

View PDF (2 pages)

05/11/2020

Accounts for a dormant company made up to 2019-12-31

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05/05/2020

Appointment of Justine Anne Dwyer as a director on 2020-04-29

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04/05/2020

Termination of appointment of Howard Bruce Moller as a director on 2020-04-29

View PDF (1 pages)

01/05/2020

Termination of appointment of Howard Bruce Moller as a secretary on 2020-04-29

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

08/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Laurent Jaques as a director on 2018-05-31

View PDF (2 pages)

21/06/2018

Termination of appointment of Katrin Gertrude Boldt as a director on 2018-05-31

View PDF (1 pages)

25/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

30/01/2018

Termination of appointment of Oliver Trevor Marwood Templar-Coates as a director on 2018-01-12

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

22/08/2016

Termination of appointment of Andreas Kranz as a director on 2016-06-30

View PDF (1 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

04/04/2016

Appointment of Group Tax Manager Simon Gregory Crossley as a director on 2016-02-22

View PDF (2 pages)

04/04/2016

Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 2016-02-22

View PDF (2 pages)

31/03/2016

Secretary's details changed for Howard Bruce Moller on 2015-10-26

View PDF (1 pages)

31/03/2016

Appointment of Katrin Boldt as a director on 2016-02-22

View PDF (2 pages)

31/03/2016

Appointment of Andreas Kranz as a director on 2016-02-22

View PDF (2 pages)

31/03/2016

Director's details changed for Howard Bruce Moller on 2015-10-26

View PDF (2 pages)

31/03/2016

Termination of appointment of Howard Bruce Moller as a director on 2016-02-22

View PDF (1 pages)

31/03/2016

Termination of appointment of Richard Mark Harris as a director on 2016-02-22

View PDF (1 pages)

31/03/2016

Appointment of Howard Bruce Moller as a director on 2016-02-22

View PDF (2 pages)

29/10/2015

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 2015-10-29

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

16/03/2015

Accounts for a dormant company made up to 2014-12-31

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02/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

05/11/2013

Appointment of Howard Bruce Moller as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of John Lovell as a secretary

View PDF (1 pages)

04/11/2013

Appointment of Richard Mark Harris as a director

View PDF (2 pages)

04/11/2013

Appointment of Howard Bruce Moller as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of John Lovell as a director

View PDF (1 pages)

26/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

07/03/2013

Auditor's resignation

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20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

30/01/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-01-30

View PDF (1 pages)

14/01/2013

Appointment of John Sinclair Lovell as a secretary

View PDF (2 pages)

11/01/2013

Termination of appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Lafarge Directors (Uk) Limited as a director

View PDF (1 pages)

11/01/2013

Termination of appointment of Deborah Grimason as a director

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07/12/2012

Appointment of John Sinclair Lovell as a director

View PDF (2 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

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27/06/2012

Termination of appointment of Dorothy Taylor as a director

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11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (7 pages)

04/01/2012

Appointment of Deborah Grimason as a director

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04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

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20/09/2011

Appointment of Marie-Cecile Collignon as a director

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12/09/2011

Full accounts made up to 2010-12-31

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01/09/2011

Termination of appointment of Rebecca Powell as a director

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27/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

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04/02/2011

Appointment of Rebecca Joan Powell as a director

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04/02/2011

Termination of appointment of Sonia Fennell as a director

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09/11/2010

Resolutions

View PDF (23 pages)

09/11/2010

Statement of company's objects

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26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

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13/07/2010

Termination of appointment of Peter Mills as a director

View PDF (1 pages)

07/07/2010

Resolutions

View PDF (1 pages)

30/06/2010

Director's details changed for Dorothy Ruth Taylor on 2010-06-30

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29/06/2010

Statement by directors

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29/06/2010

Statement of capital on 2010-06-29

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29/06/2010

Solvency statement dated 15/06/10

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10/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Clive Mottram as a director

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07/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

12/11/2009

Director's details changed for Dorothy Ruth Taylor on 2009-10-01

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05/11/2009

Full accounts made up to 2008-12-31

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03/11/2009

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

View PDF (2 pages)

03/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

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16/07/2009

Director appointed clive jonathan mottram

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16/07/2009

Appointment terminated director deborah grimason

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08/06/2009

Return made up to 12/05/09; full list of members

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15/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/05/2008

Return made up to 12/05/08; full list of members

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26/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/05/2007

Return made up to 12/05/07; full list of members

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24/04/2007

New director appointed

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23/04/2007

Director resigned

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09/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

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

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13/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

16/05/2006

Return made up to 12/05/06; full list of members

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21/11/2005

Resolutions

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/06/2005

Return made up to 12/05/05; full list of members

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25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

27/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/07/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

28/06/2002

Secretary's particulars changed

View PDF (1 pages)

21/06/2002

New director appointed

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21/06/2002

Director resigned

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15/04/2002

Director resigned

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25/01/2002

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

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22/01/2002

New director appointed

View PDF (4 pages)

22/01/2002

New director appointed

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22/01/2002

Director resigned

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22/01/2002

Director resigned

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01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/06/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

13/06/2000

Return made up to 12/05/00; full list of members

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07/06/2000

Ad 27/04/00--------- £ si 394179516@1=394179516 £ ic 200/394179716

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03/05/2000

Nc inc already adjusted 05/04/00

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25/04/2000

Resolutions

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25/04/2000

Resolutions

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25/04/2000

Resolutions

View PDF (6 pages)

20/04/2000

Memorandum and Articles of Association

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23/03/2000

Certificate of change of name

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15/03/2000

Director resigned

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15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

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15/03/2000

New director appointed

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26/07/1999

Accounts for a dormant company made up to 1998-12-31

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15/06/1999

Return made up to 12/05/99; full list of members

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29/07/1998

Accounts for a dormant company made up to 1997-12-31

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12/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

11/06/1997

Return made up to 12/05/97; full list of members

View PDF (7 pages)

19/06/1996

Return made up to 12/05/96; full list of members

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19/06/1996

Secretary's particulars changed

View PDF (1 pages)

07/06/1996

Accounts for a dormant company made up to 1995-12-31

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06/06/1996

New director appointed

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06/06/1996

Director resigned

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29/03/1996

Registered office changed on 29/03/96 from: portobello works emscote road warwick CV34 5QU

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22/11/1995

Registered office changed on 22/11/95 from: myson house railway terrace rugby warwickshire CV21 3JH

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01/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/06/1995

Return made up to 12/05/95; full list of members

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03/06/1994

Return made up to 12/05/94; full list of members

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11/04/1994

Accounts for a dormant company made up to 1993-12-31

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23/08/1993

Resolutions

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23/08/1993

Resolutions

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25/07/1993

Secretary resigned;new secretary appointed

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19/05/1993

Accounts for a dormant company made up to 1992-12-31

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19/05/1993

Return made up to 12/05/93; full list of members

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21/05/1992

Return made up to 12/05/92; full list of members

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21/05/1992

Accounts for a dormant company made up to 1991-12-31

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03/07/1991

Accounts for a dormant company made up to 1990-12-31

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03/07/1991

Return made up to 21/05/91; full list of members

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15/02/1991

Registered office changed on 15/02/91 from: industrial estate ongar essex CM5 9RB

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07/11/1990

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

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26/10/1990

Accounts for a dormant company made up to 1989-12-31

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26/10/1990

Return made up to 21/05/90; full list of members

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15/06/1990

Director resigned

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21/09/1989

Resolutions

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21/09/1989

Accounts for a dormant company made up to 1988-12-31

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21/09/1989

Return made up to 12/05/89; full list of members

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07/03/1989

New director appointed

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12/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 27/05/88; full list of members

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18/08/1988

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

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15/07/1988

Secretary resigned;new secretary appointed

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30/06/1988

New director appointed

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21/06/1988

Declaration of satisfaction of mortgage/charge

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03/05/1988

Accounts made up to 1986-12-31

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03/05/1988

Return made up to 28/05/87; full list of members

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02/10/1987

Return made up to 15/10/86; full list of members

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30/06/1986

Director resigned

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BLUE CIRCLE EUROPE LIMITED

BLUE CIRCLE EUROPE LIMITED is an(a) Dissolved company incorporated on 02/09/1941 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There is currently no 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 EUROPE LIMITED?

BLUE CIRCLE EUROPE LIMITED is currently Dissolved. It was registered on 02/09/1941 and dissolved on 03/01/2023.

Where is BLUE CIRCLE EUROPE LIMITED located?

BLUE CIRCLE EUROPE LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does BLUE CIRCLE EUROPE LIMITED do?

BLUE CIRCLE EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLUE CIRCLE EUROPE LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.