BLUE CIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

02641271

Incorporation date

27/08/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

07/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

24/07/2009

Appointment Terminate, Director And Secretary Deborah Grimason Logged Form

View PDF (1 pages)

06/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2009

Resolutions

View PDF (1 pages)

06/05/2009

Declaration of solvency

View PDF (3 pages)

15/03/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

08/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

08/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

17/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/08/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

20/11/2005

Resolutions

View PDF (0 pages)

20/11/2005

Resolutions

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20/11/2005

Resolutions

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

29/08/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

06/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

07/02/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

27/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Director resigned

View PDF (1 pages)

24/01/2002

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

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (4 pages)

17/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New secretary appointed;new director appointed

View PDF (5 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

08/01/2001

Statement of affairs

View PDF (5 pages)

08/01/2001

Ad 02/10/00--------- £ si 322000@1=322000 £ ic 174383154/174705154

View PDF (2 pages)

26/11/2000

New director appointed

View PDF (2 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/09/2000

Return made up to 28/08/00; full list of members

View PDF (5 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/10/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

16/09/1997

Return made up to 28/08/97; full list of members

View PDF (5 pages)

26/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1996

Return made up to 28/08/96; full list of members

View PDF (8 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

15/01/1996

Ad 21/12/95--------- £ si 174383152@1=174383152 £ ic 2/174383154

View PDF (2 pages)

14/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

09/01/1996

£ nc 1000/200000000 21/12/95

View PDF (1 pages)

05/09/1995

Return made up to 28/08/95; full list of members

View PDF (8 pages)

05/09/1995

Director's particulars changed

View PDF (0 pages)

01/08/1995

Resolutions

View PDF (12 pages)

23/04/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

05/02/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/09/1994

Return made up to 28/08/94; full list of members

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19/05/1994

Accounts made up to 1993-12-31

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19/01/1994

Director resigned;new director appointed

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06/09/1993

Return made up to 28/08/93; full list of members

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25/04/1993

Accounts made up to 1992-12-31

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18/01/1993

Director resigned;new director appointed

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14/09/1992

Return made up to 28/08/92; full list of members

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10/09/1991

Resolutions

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10/09/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

27/08/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Henchley, Richard West	Director	01/01/1994 - 31/12/1995	20
Tapp, Richard Francis	Director	01/02/1995 - 14/12/2001	74
Elliott, Raymond Alfred	Director	14/12/2001 - 13/04/2007	111
Grimason, Deborah	Director	13/04/2007 - 19/06/2009	569
Mills, Peter William Joseph	Director	06/04/2003 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About BLUE CIRCLE LIMITED

BLUE CIRCLE LIMITED is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 2 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 LIMITED?

BLUE CIRCLE LIMITED is currently Dissolved. It was registered on 27/08/1991 and dissolved on 07/03/2010.

Where is BLUE CIRCLE LIMITED located?

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

What is the latest filing for BLUE CIRCLE LIMITED?

The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.