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BLUE LAUREL CONSULTANTS LIMITED

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BLUE LAUREL CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

03916723

Incorporation date

31/01/2000

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Park Accounts, 1 Approach Road, Raynes Park, London SW20 8BACopy
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See on map
Latest events (Record since 31/01/2000)
dot icon25/03/2025
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (4 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-18 with updates
View PDF (4 pages)
dot icon26/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (4 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon31/10/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon10/02/2021
Confirmation statement made on 2021-01-31 with no updates
View PDF (3 pages)
dot icon31/10/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with no updates
View PDF (3 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon04/03/2019
Confirmation statement made on 2019-01-31 with no updates
View PDF (3 pages)
dot icon30/10/2018
Micro company accounts made up to 2018-01-31
View PDF (9 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-31 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (9 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (5 pages)
dot icon31/10/2016
Micro company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon09/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon09/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon21/10/2014
Appointment of Wayne Stuart Hughes as a director on 2000-01-31
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon01/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon31/01/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon31/01/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon21/04/2010
Termination of appointment of Christopher Hopkins as a secretary
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Wayne Hughes on 2010-02-01
View PDF (2 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon25/02/2009
Return made up to 31/01/09; full list of members
View PDF (3 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon07/03/2008
Return made up to 31/01/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon17/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon05/03/2007
Return made up to 31/01/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon17/02/2006
Return made up to 31/01/06; full list of members
View PDF (6 pages)
dot icon07/12/2005
Total exemption full accounts made up to 2005-01-31
View PDF (9 pages)
dot icon14/02/2005
Return made up to 31/01/05; full list of members
View PDF (6 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon11/02/2004
Return made up to 31/01/04; full list of members
View PDF (6 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon14/02/2003
Return made up to 31/01/03; full list of members
View PDF (6 pages)
dot icon17/06/2002
Total exemption full accounts made up to 2002-01-31
View PDF (9 pages)
dot icon19/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption full accounts made up to 2001-01-31
View PDF (7 pages)
dot icon04/09/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon27/10/2000
New director appointed
View PDF (2 pages)
dot icon20/09/2000
New director appointed
View PDF (2 pages)
dot icon08/06/2000
New secretary appointed
View PDF (2 pages)
dot icon07/02/2000
Registered office changed on 07/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon07/02/2000
Secretary resigned
View PDF (1 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon31/01/2000
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
17/01/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.40K
-
0.00
-
-
2022
1
5.88K
-
0.00
-
-
2022
1
5.88K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

5.88K £Ascended8.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
31/01/2000 - 31/01/2000
3962
Theydon Nominees Limited
Nominee Director
31/01/2000 - 31/01/2000
5513
Hopkins, Christopher Paul
Secretary
31/01/2000 - 21/04/2010
90
Mr Wayne Stuart Hughes
Director
31/01/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUE LAUREL CONSULTANTS LIMITED

BLUE LAUREL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at Park Accounts, 1 Approach Road, Raynes Park, London SW20 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE LAUREL CONSULTANTS LIMITED?

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BLUE LAUREL CONSULTANTS LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 25/03/2025.

Where is BLUE LAUREL CONSULTANTS LIMITED located?

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BLUE LAUREL CONSULTANTS LIMITED is registered at Park Accounts, 1 Approach Road, Raynes Park, London SW20 8BA.

What does BLUE LAUREL CONSULTANTS LIMITED do?

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BLUE LAUREL CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BLUE LAUREL CONSULTANTS LIMITED have?

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BLUE LAUREL CONSULTANTS LIMITED had 1 employees in 2022.

What is the latest filing for BLUE LAUREL CONSULTANTS LIMITED?

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The latest filing was on 25/03/2025: Final Gazette dissolved via compulsory strike-off.