BLUE CIRCLE OVERSEAS FINANCE LIMITED

Register to unlock more data on OkredoRegister

BLUE CIRCLE OVERSEAS FINANCE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02454133

Incorporation date

19/12/1989

Size

Full

Classification

-

Contacts

Registered address

Registered address

Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PLCopy
copy info iconCopy
See on map
Latest events (Record since 19/12/1989)
dot icon31/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2010
Auditor's resignation
dot icon18/10/2010
First Gazette notice for voluntary strike-off
dot icon05/10/2010
Application to strike the company off the register
dot icon30/06/2010
Director's details changed for Dorothy Ruth Taylor on 2010-06-30
dot icon28/06/2010
Statement by Directors
dot icon28/06/2010
Statement of capital on 2010-06-29
dot icon28/06/2010
Solvency Statement dated 15/06/10
dot icon28/06/2010
Resolutions
dot icon09/06/2010
Appointment of Sonia Fennell as a director
dot icon09/06/2010
Termination of appointment of Clive Mottram as a director
dot icon12/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon19/01/2010
Appointment of Lafarge Secretaries (Uk) Limited as a secretary
dot icon14/01/2010
Termination of appointment of Clive Mottram as a secretary
dot icon11/11/2009
Director's details changed for Dorothy Ruth Taylor on 2009-10-01
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon02/11/2009
Secretary's details changed for Clive Jonathan Mottram on 2009-10-01
dot icon02/11/2009
Director's details changed for Clive Jonathan Mottram on 2009-10-01
dot icon27/07/2009
Return made up to 03/07/09; full list of members
dot icon19/07/2009
Director appointed clive jonathan mottram
dot icon19/07/2009
Secretary appointed clive jonathan mottram
dot icon19/07/2009
Appointment Terminated Director and Secretary deborah grimason
dot icon04/09/2008
Full accounts made up to 2007-12-31
dot icon28/07/2008
Return made up to 03/07/08; full list of members
dot icon25/09/2007
Full accounts made up to 2006-12-31
dot icon30/07/2007
Return made up to 03/07/07; full list of members
dot icon07/05/2007
New secretary appointed;new director appointed
dot icon07/05/2007
Secretary resigned;director resigned
dot icon02/01/2007
Registered office changed on 03/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 03/07/06; full list of members
dot icon24/11/2005
Full accounts made up to 2004-12-31
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon12/07/2005
Return made up to 03/07/05; full list of members
dot icon24/10/2004
Full accounts made up to 2003-12-31
dot icon08/08/2004
Return made up to 03/07/04; full list of members
dot icon09/10/2003
Full accounts made up to 2002-12-31
dot icon21/07/2003
Return made up to 03/07/03; full list of members
dot icon13/01/2003
Full accounts made up to 2001-12-31
dot icon23/12/2002
Ad 04/01/02--------- £ si 33@1
dot icon13/07/2002
Return made up to 03/07/02; full list of members
dot icon20/06/2002
New director appointed
dot icon20/06/2002
Director resigned
dot icon21/04/2002
New director appointed
dot icon14/04/2002
Director resigned
dot icon14/02/2002
Ad 21/12/01--------- £ si 1020@1=1020 £ ic 20512/21532
dot icon14/02/2002
Ad 24/12/01--------- £ si 51@1=51 £ ic 20461/20512
dot icon24/01/2002
Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
dot icon21/01/2002
Secretary resigned
dot icon21/01/2002
New secretary appointed
dot icon03/12/2001
Ad 23/11/01--------- £ si 100@1=100 £ ic 20361/20461
dot icon03/12/2001
Ad 19/11/01--------- £ si 1350@1=1350 £ ic 19011/20361
dot icon20/11/2001
Nc inc already adjusted 30/10/01
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Ad 04/09/01--------- £ si 11246@1=11246 £ ic 2/11248
dot icon20/11/2001
Nc inc already adjusted 04/09/01
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Nc inc already adjusted 27/07/01
dot icon20/11/2001
Nc inc already adjusted 27/07/01
dot icon20/11/2001
Resolutions
dot icon20/11/2001
Resolutions
dot icon07/11/2001
Ad 01/11/01--------- £ si 1052@1=1052 £ ic 6713/7765
dot icon09/09/2001
Resolutions
dot icon16/08/2001
Return made up to 03/07/01; full list of members
dot icon12/08/2001
Full accounts made up to 2000-12-31
dot icon08/08/2001
Ad 27/07/01--------- eur si 3253@2=6506 eur ic 186/6692
dot icon08/08/2001
Ad 27/07/01--------- £ si 5508@1=5508 £ ic 1205/6713
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon08/08/2001
Resolutions
dot icon30/07/2001
Director resigned
dot icon16/01/2001
Ad 17/10/00--------- £ si 2@1=2 £ ic 1203/1205
dot icon08/01/2001
Ad 13/12/00--------- £ si 1@1=1 £ ic 1202/1203
dot icon17/12/2000
Ad 30/11/00--------- eur si 93@2=186 eur ic 0/186
dot icon17/12/2000
Nc inc already adjusted 30/11/00
dot icon17/12/2000
Resolutions
dot icon17/12/2000
Resolutions
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
Return made up to 03/07/00; full list of members
dot icon17/01/2000
Ad 06/12/99--------- £ si 1@1=1 £ ic 1201/1202
dot icon04/01/2000
Ad 04/12/99--------- £ si 84@1=84 £ ic 1117/1201
dot icon12/09/1999
Full accounts made up to 1998-12-31
dot icon02/08/1999
Return made up to 03/07/99; full list of members
dot icon17/06/1999
Ad 11/06/99--------- £ si 978@1=978 £ ic 139/1117
dot icon17/06/1999
Ad 11/06/99--------- £ si 117@1=117 £ ic 22/139
dot icon17/06/1999
Resolutions
dot icon17/06/1999
Resolutions
dot icon17/06/1999
Resolutions
dot icon17/06/1999
£ nc 1000/2350 04/06/99
dot icon18/10/1998
Full accounts made up to 1997-12-31
dot icon04/08/1998
Return made up to 03/07/98; full list of members
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon21/07/1997
Return made up to 03/07/97; full list of members
dot icon26/06/1997
Secretary resigned
dot icon26/06/1997
New secretary appointed
dot icon18/08/1996
Certificate of change of name
dot icon04/08/1996
Return made up to 03/07/96; full list of members
dot icon16/05/1996
Full accounts made up to 1995-12-31
dot icon06/12/1995
Full accounts made up to 1994-12-31
dot icon01/08/1995
Resolutions
dot icon12/07/1995
Return made up to 03/07/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/07/1994
Return made up to 03/07/94; full list of members
dot icon31/05/1994
Ad 19/05/94--------- £ si 20@1=20 £ ic 2/22
dot icon31/05/1994
Resolutions
dot icon19/05/1994
New director appointed
dot icon19/05/1994
Accounts made up to 1993-12-31
dot icon27/10/1993
Director resigned
dot icon07/07/1993
Return made up to 03/07/93; full list of members
dot icon09/05/1993
Accounts made up to 1992-12-31
dot icon10/08/1992
Accounts made up to 1991-12-31
dot icon02/08/1992
Return made up to 03/07/92; full list of members
dot icon05/08/1991
Accounts made up to 1990-12-31
dot icon16/07/1991
Return made up to 03/07/91; full list of members
dot icon01/08/1990
Resolutions
dot icon21/03/1990
Resolutions
dot icon26/02/1990
Accounting reference date notified as 31/12
dot icon19/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
03/01/2010 - Present
86
Fennell, Sonia
Director
06/06/2010 - Present
71
Elliott, Raymond Alfred
Director
27/02/2002 - 12/04/2007
111
Grimason, Deborah
Director
12/04/2007 - 18/06/2009
569
Mottram, Clive Jonathan
Director
14/06/2009 - 01/06/2010
71

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BLUE CIRCLE OVERSEAS FINANCE LIMITED

BLUE CIRCLE OVERSEAS FINANCE LIMITED is an(a) Dissolved company incorporated on 19/12/1989 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 OVERSEAS FINANCE LIMITED?

toggle

BLUE CIRCLE OVERSEAS FINANCE LIMITED is currently Dissolved. It was registered on 19/12/1989 and dissolved on 31/01/2011.

Where is BLUE CIRCLE OVERSEAS FINANCE LIMITED located?

toggle

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

What is the latest filing for BLUE CIRCLE OVERSEAS FINANCE LIMITED?

toggle

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.