BLUE CIRCLE (HS) LIMITED

Key Data

Status

Active

Company No.

00660991

Incorporation date

30/05/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/1960)

26/07/2024

Restoration by order of the court

View PDF (2 pages)

19/07/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2015

Restoration by order of the court

View PDF (2 pages)

26/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2012

Restoration by order of the court

View PDF (3 pages)

16/03/2004

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Application for striking-off

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (0 pages)

28/07/2003

Resolutions

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2003

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

View PDF (6 pages)

22/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

28/06/2002

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

View PDF (6 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

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

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (5 pages)

13/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

13/06/2001

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

View PDF (5 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

View PDF (6 pages)

01/02/2000

Certificate of change of name

View PDF (2 pages)

26/07/1999

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

View PDF (4 pages)

15/06/1999

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

View PDF (5 pages)

29/07/1998

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

View PDF (4 pages)

12/06/1998

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

View PDF (6 pages)

12/06/1998

Location of register of members address changed

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12/06/1998

Location of debenture register address changed

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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)

08/07/1996

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

View PDF (6 pages)

08/07/1996

Location of register of members address changed

View PDF (0 pages)

08/07/1996

Location of debenture register address changed

View PDF (0 pages)

19/06/1996

Secretary's particulars changed

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

29/03/1996

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

View PDF (1 pages)

22/11/1995

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

View PDF (1 pages)

01/06/1995

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

View PDF (4 pages)

01/06/1995

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

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

01/06/1994

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

View PDF (6 pages)

10/04/1994

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

View PDF (4 pages)

22/08/1993

Resolutions

View PDF (0 pages)

21/08/1993

Resolutions

View PDF (1 pages)

22/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/06/1993

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

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13/06/1993

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

View PDF (4 pages)

17/05/1993

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

View PDF (5 pages)

20/05/1992

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

View PDF (5 pages)

14/07/1991

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

View PDF (4 pages)

14/07/1991

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

View PDF (5 pages)

15/02/1991

Registered office changed on 16/02/91 from:\industrial estate, ongar, essex, CM5 9RE

View PDF (1 pages)

05/11/1990

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

View PDF (2 pages)

25/10/1990

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

View PDF (4 pages)

25/10/1990

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

View PDF (4 pages)

17/06/1990

Director resigned

View PDF (2 pages)

04/04/1990

Director resigned

View PDF (2 pages)

21/09/1989

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

View PDF (4 pages)

20/09/1989

Resolutions

View PDF (1 pages)

20/09/1989

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

View PDF (8 pages)

22/05/1989

Director resigned

View PDF (4 pages)

01/03/1989

New director appointed

View PDF (2 pages)

26/01/1989

New director appointed

View PDF (2 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

11/01/1989

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

View PDF (5 pages)

14/07/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/06/1988

Director resigned

View PDF (0 pages)

20/06/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1987

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

View PDF (5 pages)

06/12/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

13/09/1987

New director appointed

View PDF (5 pages)

30/11/1986

Full accounts made up to 1985-12-31

View PDF (11 pages)

30/11/1986

Return made up to 29/05/86; full list of members

View PDF (5 pages)

02/09/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

07/03/1977

Accounts made up to 2075-12-31

View PDF (12 pages)

30/09/1971

Certificate of change of name

View PDF (2 pages)

30/05/1960

Incorporation

View PDF (16 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

31/12/2002

Next confirmation date

12/05/2017

Last change occurred

31/12/2002

Accounts

Dormant

Last made up date

31/12/2002

Next account date

31/12/2003

Next due on

31/10/2004

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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
BCHP SECRETARY LIMITED	Corporate Secretary	19/07/1993 - 10/07/2003	20
Elliott, Raymond Alfred	Director	14/12/2001 - Present	111
BLUE CIRCLE HOME PRODUCTS LIMITED	Corporate Director	17/05/1996 - Present	12
LAFARGE SECRETARIES (UK) LIMITED	Corporate Secretary	10/07/2003 - Present	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE CIRCLE (HS) LIMITED

BLUE CIRCLE (HS) LIMITED is an(a) Active company incorporated on 30/05/1960 with the registered office located at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP. 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 (HS) LIMITED?

BLUE CIRCLE (HS) LIMITED is currently Active. It was registered on 30/05/1960 and dissolved on 19/07/2022.

Where is BLUE CIRCLE (HS) LIMITED located?

BLUE CIRCLE (HS) LIMITED is registered at The Old Rectory, Misterton, Lutterworth, Leicestershire LE17 4JP.

What is the latest filing for BLUE CIRCLE (HS) LIMITED?

The latest filing was on 26/07/2024: Restoration by order of the court.