BLUE MOUNTAIN SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

03495582

Incorporation date

19/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1998)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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18/12/2011

Order of court to wind up

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03/11/2011

Voluntary strike-off action has been suspended

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17/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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09/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

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04/08/2010

Total exemption small company accounts made up to 2009-10-31

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11/04/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (17 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

07/02/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

06/10/2008

Total exemption small company accounts made up to 2007-10-31

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18/09/2008

Appointment Terminated Director alfred bumerl

View PDF (1 pages)

08/04/2008

Return made up to 20/01/08; full list of members

View PDF (6 pages)

02/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2006-10-31

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13/03/2007

Return made up to 20/01/07; full list of members

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04/02/2007

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

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02/02/2006

Return made up to 20/01/06; full list of members

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28/03/2005

Return made up to 20/01/05; full list of members

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03/02/2005

Director's particulars changed

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19/12/2004

Resolutions

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19/12/2004

£ nc 100000/102000 31/07/04

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16/11/2004

Particulars of mortgage/charge

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15/11/2004

Ad 31/07/04--------- £ si 998@1=998 £ ic 22/1020

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11/11/2004

Ad 31/07/04--------- £ si 10@1=10 £ ic 12/22

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11/11/2004

Ad 31/07/04--------- £ si 10@1=10 £ ic 2/12

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11/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Certificate of change of name

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01/03/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

04/03/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

06/03/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

21/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

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15/02/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

13/02/2001

Registered office changed on 14/02/01 from: witan court 270 witan gate west central milton keynes buckinghamshire MK9 1EJ

View PDF (1 pages)

14/02/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

22/01/2000

Accounts for a small company made up to 1999-04-30

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24/02/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

01/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Accounting reference date extended from 31/01/99 to 30/04/99

View PDF (1 pages)

19/01/1998

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
REID & CO PROFESSIONAL SERVICES LIMITED	Nominee Secretary	20/01/1998 - Present	24
Crewe, Gordon Joseph	Director	16/09/2004 - Present	4
Bumerl, Alfred	Director	20/01/1998 - 28/04/2008	-
REID & CO CORPORATE SERVICES LIMITED	Nominee Director	20/01/1998 - 20/01/1998	29

Persons with Significant Control

No PSC data available.

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Description

About BLUE MOUNTAIN SYSTEMS LTD.

BLUE MOUNTAIN SYSTEMS LTD. is an(a) Dissolved company incorporated on 19/01/1998 with the registered office located at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH. 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 MOUNTAIN SYSTEMS LTD.?

BLUE MOUNTAIN SYSTEMS LTD. is currently Dissolved. It was registered on 19/01/1998 and dissolved on 09/08/2013.

Where is BLUE MOUNTAIN SYSTEMS LTD. located?

BLUE MOUNTAIN SYSTEMS LTD. is registered at Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1EH.

What does BLUE MOUNTAIN SYSTEMS LTD. do?

BLUE MOUNTAIN SYSTEMS LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLUE MOUNTAIN SYSTEMS LTD.?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.