BLUE FUNNEL BULKSHIPS LIMITED

Key Data

Status

Dissolved

Company No.

03751718

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

View PDF (3 pages)

14/06/2012

Memorandum and Articles of Association

View PDF (20 pages)

14/06/2012

Resolutions

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

10/01/2012

Appointment of Mr Dermot Francis Woolliscroft as a director on 2012-01-09

View PDF (2 pages)

09/01/2012

Certificate of change of name

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09/01/2012

Change of name notice

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09/01/2012

Termination of appointment of Jane Sargeant as a director on 2012-01-09

View PDF (1 pages)

09/01/2012

Appointment of Ms Jane Sargeant as a director on 2012-01-09

View PDF (2 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

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15/11/2011

Appointment of Ms Jane Sargeant as a director on 2011-11-15

View PDF (2 pages)

07/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

16/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

06/02/2011

Termination of appointment of Kim Sainsbury as a director

View PDF (1 pages)

18/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

02/02/2010

Director's details changed for Mr Perry Watts on 2010-01-11

View PDF (2 pages)

02/02/2010

Director's details changed for Kim Mitchell Sainsbury on 2010-01-11

View PDF (2 pages)

02/02/2010

Director's details changed for Exel Secretarial Services Limited on 2010-01-11

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02/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-11

View PDF (2 pages)

02/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-11

View PDF (2 pages)

22/02/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

27/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

27/01/2009

Director's Change of Particulars / excel secretarial services LIMITED / 11/01/2009 / Surname was: excel secretarial services LIMITED, now: exel secretarial services LIMITED; HouseName/Number was: , now: ocean house; Street was: ocean house, now: the ring; Area was: the ring, now: ; Country was: , now: united kingdom

View PDF (2 pages)

04/03/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

21/09/2007

Auditor's resignation

View PDF (1 pages)

02/06/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

11/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

14/01/2007

Full accounts made up to 2005-03-31

View PDF (19 pages)

20/11/2006

Director resigned

View PDF (1 pages)

09/05/2006

Return made up to 14/04/06; no change of members

View PDF (6 pages)

10/04/2006

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/05/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: c/o tibbett & britten group PLC centennial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Return made up to 14/04/04; no change of members

View PDF (5 pages)

14/01/2004

Auditor's resignation

View PDF (2 pages)

15/12/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

15/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

16/04/2003

Registered office changed on 17/04/03 from: centenial park elstree hertfordshire WD6 3TL

View PDF (1 pages)

14/10/2002

Registered office changed on 15/10/02 from: ross house 1 shirley road windmill hill enfield middlesex EN2 6SB

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (2 pages)

10/09/2002

Ad 03/09/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/09/2002

Memorandum and Articles of Association

View PDF (13 pages)

10/09/2002

Resolutions

View PDF (9 pages)

13/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

19/06/2002

Return made up to 14/04/02; no change of members

View PDF (6 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

Amended full accounts made up to 2001-03-31

View PDF (14 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

24/04/2001

Return made up to 14/04/01; no change of members

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

10/07/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

10/07/2000

Secretary resigned

View PDF (0 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

05/08/1999

New secretary appointed

View PDF (2 pages)

05/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (3 pages)

26/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

18/05/1999

Registered office changed on 19/05/99 from: 80 fleet street london EC4Y 1NA

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (3 pages)

18/05/1999

New director appointed

View PDF (3 pages)

03/05/1999

Certificate of change of name

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (3 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

Registered office changed on 27/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/04/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Watts, Perry Frederick	Director	22/11/1999 - Present	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1999 - 18/04/1999	16011
London Law Services Limited	Nominee Director	13/04/1999 - 18/04/1999	15403
Rusch, Henry	Director	12/05/1999 - 30/12/1999	12
Stalbow, Michael Robert	Secretary	13/05/1999 - 29/06/1999	8

Persons with Significant Control

No PSC data available.

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Description

About BLUE FUNNEL BULKSHIPS LIMITED

BLUE FUNNEL BULKSHIPS LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 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 FUNNEL BULKSHIPS LIMITED?

BLUE FUNNEL BULKSHIPS LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 15/10/2012.

Where is BLUE FUNNEL BULKSHIPS LIMITED located?

BLUE FUNNEL BULKSHIPS LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What does BLUE FUNNEL BULKSHIPS LIMITED do?

BLUE FUNNEL BULKSHIPS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BLUE FUNNEL BULKSHIPS LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.