BLUECYCLE.COM LIMITED

Key Data

Status

Dissolved

Company No.

03884920

Incorporation date

22/11/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

02/06/2016

Final Gazette dissolved following liquidation

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02/03/2016

Return of final meeting in a members' voluntary winding up

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03/12/2015

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-12-04

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01/12/2015

Declaration of solvency

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01/12/2015

Appointment of a voluntary liquidator

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01/12/2015

Resolutions

View PDF (1 pages)

08/11/2015

Termination of appointment of Alexander Caldwell as a director on 2015-11-09

View PDF (1 pages)

08/11/2015

Termination of appointment of Robert Ian Leyman Townend as a director on 2015-11-09

View PDF (1 pages)

08/11/2015

Appointment of Mr David Rowley Rose as a director on 2015-11-09

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08/11/2015

Appointment of Mrs Rowan Hostler as a director on 2015-11-09

View PDF (2 pages)

11/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

07/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

06/10/2014

Statement by Directors

View PDF (2 pages)

06/10/2014

Statement of capital on 2014-10-07

View PDF (4 pages)

06/10/2014

Solvency Statement dated 17/09/14

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06/10/2014

Resolutions

View PDF (1 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

03/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

04/12/2013

Termination of appointment of Guy Spence as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Dominic Clayden as a director

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

11/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (8 pages)

26/09/2012

Termination of appointment of Marcus Aldren as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (8 pages)

16/07/2012

Auditor's resignation

View PDF (1 pages)

08/07/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

28/06/2012

Auditor's resignation

View PDF (1 pages)

13/05/2012

Appointment of Mr Alexander Caldwell as a director

View PDF (2 pages)

21/12/2011

Appointment of Mr Robert Ian Leyman Townend as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Sean Egan as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Hugh Hessing as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (8 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

01/03/2011

Appointment of Mr Dominic John Clayden as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Robert Townend as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (8 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

27/09/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

12/09/2010

Director's details changed for Mr Sean Egan on 2010-08-26

View PDF (2 pages)

10/08/2010

Statement of company's objects

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10/08/2010

Resolutions

View PDF (37 pages)

08/04/2010

Appointment of Mr Marcus Ashley Aldren as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Alison Wilford as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Mr Robert Ian Leyman Townend on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Guy Donald Roderick Spence on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Ms Alison Louise Wilford on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Sean Egan on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Sean Egan on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Hugh William Hessing on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Guy Donald Roderick Spence on 2009-05-29

View PDF (1 pages)

23/10/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

02/08/2009

Appointment terminated director paul pancham

View PDF (1 pages)

01/01/2009

Director appointed mr guy donald roderick spence

View PDF (1 pages)

01/01/2009

Appointment terminated director james russell

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

12/10/2008

Return made up to 14/09/08; full list of members

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08/10/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

08/10/2008

Appointment terminated director alison wilford

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08/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Location of debenture register

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

29/06/2008

Appointment terminated director david mcmillan

View PDF (1 pages)

21/05/2008

Director appointed ms alison louise wilford

View PDF (1 pages)

21/05/2008

Director appointed mr robert ian leyman townend

View PDF (1 pages)

21/05/2008

Director appointed mr hugh william hessing

View PDF (1 pages)

21/05/2008

Appointment terminated director jacqueline hunt

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30/04/2008

Appointment terminated director john seaton

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

09/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

09/10/2007

Location of debenture register

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: st helen's 1 undershaft london EC3P 3DQ

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (1 pages)

28/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (1 pages)

21/11/2006

Memorandum and Articles of Association

View PDF (29 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (32 pages)

27/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Location of register of members

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (1 pages)

06/09/2006

New director appointed

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

18/04/2006

Memorandum and Articles of Association

View PDF (11 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/10/2005

New director appointed

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

31/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/10/2004

New director appointed

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 14/09/04; full list of members

View PDF (3 pages)

19/02/2004

New director appointed

View PDF (1 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

28/10/2003

New director appointed

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (1 pages)

19/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/05/2003

New director appointed

View PDF (1 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Ad 20/12/02--------- £ si 10535000@1=10535000 £ ic 1/10535001

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16/01/2003

Nc inc already adjusted 17/12/02

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16/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

16/01/2003

Resolutions

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16/01/2003

Resolutions

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

Return made up to 25/10/02; full list of members

View PDF (3 pages)

08/07/2002

Secretary's particulars changed

View PDF (1 pages)

02/12/2001

Return made up to 23/11/01; full list of members

View PDF (3 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

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04/07/2001

Resolutions

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Return made up to 23/11/00; full list of members

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (4 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

09/07/2000

Secretary's particulars changed

View PDF (1 pages)

09/12/1999

Certificate of change of name

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09/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

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30/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New secretary appointed

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28/11/1999

Secretary resigned

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28/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BLUECYCLE.COM LIMITED

BLUECYCLE.COM LIMITED is an(a) Dissolved company incorporated on 22/11/1999 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 BLUECYCLE.COM LIMITED?

BLUECYCLE.COM LIMITED is currently Dissolved. It was registered on 22/11/1999 and dissolved on 02/06/2016.

Where is BLUECYCLE.COM LIMITED located?

BLUECYCLE.COM LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BLUECYCLE.COM LIMITED do?

BLUECYCLE.COM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUECYCLE.COM LIMITED?

The latest filing was on 02/06/2016: Final Gazette dissolved following liquidation.