BLUE CREEK DEVELOPMENTS LTD

Key Data

Status

Dissolved

Company No.

02267528

Incorporation date

13/06/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/06/1988)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2011

Registered office address changed from Salisbury House Langton Road Langton Green Tunbridge Wells Kent TN3 0ET on 2011-11-17

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2011

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Secretary's details changed for Andrea Gillian Burns on 2011-01-27

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2006

Registered office changed on 02/06/06 from: salisbury house langton road, langton green tunbridge wells kent TN3 0ET

View PDF (1 pages)

01/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

20/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

20/02/2005

Secretary's particulars changed

View PDF (0 pages)

03/02/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

30/09/2003

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

03/04/2003

Registered office changed on 04/04/03 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

13/03/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

08/04/2002

Return made up to 31/12/01; full list of members

View PDF (2 pages)

19/03/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (2 pages)

03/07/2000

Secretary's particulars changed

View PDF (1 pages)

21/06/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/04/2000

Full accounts made up to 1997-12-31

View PDF (13 pages)

16/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

11/08/1999

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/06/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

21/06/1999

Registered office changed on 22/06/99 from: 8 baltic street east london EC1Y 0UJ

View PDF (1 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

18/08/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

23/06/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

11/11/1996

Director's particulars changed

View PDF (1 pages)

16/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

30/05/1996

Registered office changed on 31/05/96 from: 8 baltic street london EC1Y 0TB

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

13/12/1995

New director appointed

View PDF (2 pages)

20/11/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

12/10/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

12/10/1995

Registered office changed on 13/10/95 from: 111 charterhouse street london EC1M 6AA

View PDF (1 pages)

26/06/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (128 pages)

12/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1994

Resolutions

View PDF (1 pages)

25/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1994

Registered office changed on 19/07/94 from: beazer house lower bristol road bath avon BA2 3EY

View PDF (1 pages)

17/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1994

Director resigned;new director appointed

View PDF (5 pages)

13/07/1994

Director resigned

View PDF (0 pages)

13/07/1994

Resolutions

View PDF (7 pages)

13/07/1994

Resolutions

View PDF (0 pages)

21/06/1994

Director resigned

View PDF (2 pages)

12/06/1994

Auditor's resignation

View PDF (1 pages)

04/05/1994

Full accounts made up to 1993-06-30

View PDF (10 pages)

09/02/1994

Return made up to 31/12/93; full list of members

View PDF (10 pages)

09/02/1994

Director's particulars changed

View PDF (0 pages)

03/11/1993

Ad 24/09/93--------- £ si 3750@1=3750 £ ic 33750/37500

View PDF (2 pages)

03/11/1993

Resolutions

View PDF (37 pages)

03/11/1993

Resolutions

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

30/01/1993

Return made up to 31/12/92; no change of members

View PDF (10 pages)

22/06/1992

Registered office changed on 23/06/92 from: 20 manvers street bath BA1 1LX

View PDF (1 pages)

02/06/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/05/1992

Full accounts made up to 1991-06-30

View PDF (10 pages)

28/01/1992

Return made up to 31/12/91; no change of members

View PDF (10 pages)

03/09/1991

Full accounts made up to 1990-06-30

View PDF (10 pages)

29/08/1991

Director resigned

View PDF (2 pages)

29/08/1991

Director resigned

View PDF (0 pages)

27/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1991

New director appointed

View PDF (7 pages)

19/06/1991

New director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1991

Return made up to 31/12/90; full list of members

View PDF (11 pages)

12/12/1990

Resolutions

View PDF (1 pages)

01/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/09/1990

Resolutions

View PDF (1 pages)

26/06/1990

New director appointed

View PDF (3 pages)

20/06/1990

Full accounts made up to 1989-06-30

View PDF (8 pages)

22/05/1990

Secretary resigned;new secretary appointed

View PDF (4 pages)

22/05/1990

Director resigned

View PDF (0 pages)

08/03/1990

Memorandum and Articles of Association

View PDF (30 pages)

04/03/1990

Return made up to 31/12/89; full list of members

View PDF (8 pages)

18/02/1990

Certificate of change of name

View PDF (0 pages)

18/02/1990

Certificate of change of name

View PDF (2 pages)

17/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1989

Director resigned

View PDF (2 pages)

23/01/1989

Wd 02/01/89 ad 13/12/88--------- £ si 33748@1=33748 £ ic 2/33750

View PDF (2 pages)

19/01/1989

Resolutions

View PDF (1 pages)

19/01/1989

Resolutions

View PDF (0 pages)

19/01/1989

£ nc 100/33750

View PDF (1 pages)

15/01/1989

Memorandum and Articles of Association

View PDF (27 pages)

07/12/1988

Accounting reference date notified as 30/06

View PDF (1 pages)

10/10/1988

New director appointed

View PDF (5 pages)

10/10/1988

New director appointed

View PDF (0 pages)

09/08/1988

Director resigned;new director appointed

View PDF (2 pages)

27/07/1988

New secretary appointed;new director appointed

View PDF (4 pages)

27/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/07/1988

Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

26/07/1988

Certificate of change of name

View PDF (0 pages)

26/07/1988

Certificate of change of name

View PDF (2 pages)

13/06/1988

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Romer-Ormiston, Ruth	Director	01/09/1995 - 19/06/1998	6
Rossiter, Brian Edward	Secretary	01/06/1992 - 29/06/1994	24
Wallis, Andrea Gillian	Secretary	02/02/2004 - Present	1
Chamberlain, Joseph Malcolm	Secretary	19/06/1998 - 02/02/2004	-
Chamberlain, Joseph Malcolm	Director	29/06/1994 - 01/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About BLUE CREEK DEVELOPMENTS LTD

BLUE CREEK DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 13/06/1988 with the registered office located at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW. There is currently 1 active director 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 CREEK DEVELOPMENTS LTD?

BLUE CREEK DEVELOPMENTS LTD is currently Dissolved. It was registered on 13/06/1988 and dissolved on 26/12/2011.

Where is BLUE CREEK DEVELOPMENTS LTD located?

BLUE CREEK DEVELOPMENTS LTD is registered at Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW.

What does BLUE CREEK DEVELOPMENTS LTD do?

BLUE CREEK DEVELOPMENTS LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLUE CREEK DEVELOPMENTS LTD?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.