BLUEMEADOW LIMITED

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BLUEMEADOW LIMITED

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Key Data

Status

Dissolved

Company No.

01755485

Incorporation date

22/09/1983

Size

Full

Contacts

Registered address

Registered address

Central Court, Knoll Rise, Orpington, Kent BR6 0JACopy
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Latest events (Record since 12/05/1986)
dot icon25/04/2011
Final Gazette dissolved via compulsory strike-off
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon14/09/2010
Statement of capital on 2010-09-15
dot icon03/08/2010
Statement by Directors
dot icon03/08/2010
Solvency Statement dated 26/07/10
dot icon03/08/2010
Resolutions
dot icon01/12/2009
Resolutions
dot icon01/12/2009
Notice of Restriction on the Company's Articles
dot icon29/11/2009
Resolutions
dot icon29/11/2009
Change of name notice
dot icon03/07/2009
Full accounts made up to 2008-12-31
dot icon24/03/2009
Return made up to 31/01/09; full list of members
dot icon22/12/2008
Return made up to 31/01/08; no change of members
dot icon07/07/2008
Resolutions
dot icon15/06/2008
Full accounts made up to 2007-12-31
dot icon27/02/2008
Secretary appointed george kenneth snelgrove
dot icon27/02/2008
Appointment Terminated Director mark johnson
dot icon27/02/2008
Appointment Terminated Director graham hayden
dot icon27/02/2008
Appointment Terminated Director and Secretary stafford fitch-bunce
dot icon27/02/2008
Appointment Terminated Director keith dolby
dot icon23/05/2007
Full accounts made up to 2006-12-31
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon19/02/2007
Director's particulars changed
dot icon08/06/2006
Full accounts made up to 2005-12-31
dot icon22/02/2006
Return made up to 31/01/06; full list of members
dot icon22/02/2006
Location of debenture register
dot icon22/02/2006
Location of register of members
dot icon22/02/2006
Registered office changed on 23/02/06 from: south block central court knoll rise orpington kent BR6 0JA
dot icon08/05/2005
Full accounts made up to 2004-12-31
dot icon28/02/2005
Return made up to 31/01/05; full list of members
dot icon28/02/2005
Director's particulars changed
dot icon28/02/2005
Location of register of members address changed
dot icon16/06/2004
Full accounts made up to 2003-12-31
dot icon25/03/2004
Registered office changed on 26/03/04 from: astra house arklow road london SE14 6EB
dot icon09/02/2004
Return made up to 31/01/04; full list of members
dot icon13/01/2004
Auditor's resignation
dot icon29/06/2003
Certificate of change of name
dot icon14/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon27/03/2003
Director resigned
dot icon17/03/2003
Resolutions
dot icon17/03/2003
Resolutions
dot icon20/02/2003
Return made up to 31/01/03; full list of members
dot icon20/02/2003
Location of register of members address changed
dot icon20/02/2003
Location of debenture register address changed
dot icon07/02/2003
Miscellaneous
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon20/06/2002
Director resigned
dot icon20/06/2002
Director resigned
dot icon20/06/2002
Secretary resigned
dot icon20/06/2002
New secretary appointed
dot icon24/02/2002
Return made up to 31/01/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon20/02/2001
Return made up to 31/01/01; full list of members
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon30/05/2000
Return made up to 31/01/00; full list of members
dot icon09/05/2000
Location of register of members
dot icon09/05/2000
Location of register of directors' interests
dot icon09/05/2000
Location of debenture register
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New secretary appointed;new director appointed
dot icon12/10/1999
Secretary resigned
dot icon12/10/1999
Resolutions
dot icon02/09/1999
Resolutions
dot icon02/09/1999
Resolutions
dot icon23/08/1999
Full group accounts made up to 1998-12-31
dot icon23/08/1999
Resolutions
dot icon23/08/1999
£ ic 168110/10610 30/07/99 £ sr 157500@1=157500
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Resolutions
dot icon22/08/1999
Miscellaneous
dot icon22/08/1999
Resolutions
dot icon22/08/1999
£ ic 233110/168110 02/03/99 £ sr 65000@1=65000
dot icon17/01/1999
Return made up to 31/01/99; full list of members
dot icon21/10/1998
Full group accounts made up to 1997-12-31
dot icon05/05/1998
Full group accounts made up to 1996-12-31
dot icon24/02/1998
Return made up to 31/01/98; full list of members
dot icon24/02/1998
Location of register of members address changed
dot icon24/02/1998
Director resigned
dot icon24/02/1998
Director resigned
dot icon24/02/1998
Director resigned
dot icon22/06/1997
Particulars of contract relating to shares
dot icon22/06/1997
Ad 31/12/96--------- £ si 25008@1
dot icon22/04/1997
Return made up to 31/01/97; change of members
dot icon17/04/1997
Ad 31/12/96--------- £ si 530@1=530 £ ic 297564/298094
dot icon17/04/1997
Ad 31/12/96--------- £ si 42500@1=42500 £ ic 255064/297564
dot icon14/04/1997
Ad 31/12/96--------- £ si 89992@1=89992 £ ic 165072/255064
dot icon17/03/1997
Return made up to 31/01/96; no change of members
dot icon17/12/1996
Registered office changed on 18/12/96 from: suite 20A 140 park lane london W1Y 3AA
dot icon12/12/1996
Particulars of contract relating to shares
dot icon12/12/1996
Ad 04/12/96--------- £ si 154992@1=154992 £ ic 10080/165072
dot icon12/12/1996
£ nc 50000/5000000 04/12/96
dot icon05/09/1996
New director appointed
dot icon28/07/1996
Full group accounts made up to 1995-12-31
dot icon20/07/1995
Full group accounts made up to 1994-12-31
dot icon20/06/1995
Return made up to 31/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/07/1994
Accounts for a small company made up to 1993-12-31
dot icon20/06/1994
Return made up to 31/01/94; no change of members
dot icon21/02/1994
Resolutions
dot icon17/06/1993
Accounts for a small company made up to 1992-12-31
dot icon17/06/1993
Return made up to 31/01/93; no change of members
dot icon14/01/1993
Return made up to 31/01/92; full list of members
dot icon05/11/1992
Accounts for a small company made up to 1991-12-31
dot icon04/12/1991
New director appointed
dot icon04/12/1991
New director appointed
dot icon27/10/1991
Accounts for a small company made up to 1990-12-31
dot icon27/10/1991
Return made up to 30/04/91; full list of members
dot icon24/04/1991
Accounts for a small company made up to 1989-12-31
dot icon24/04/1991
Ad 01/08/89--------- £ si 9980@1
dot icon24/04/1991
Return made up to 30/04/90; full list of members
dot icon24/04/1991
Registered office changed on 25/04/91 from: 2 nelson road greenwich london SE10
dot icon31/10/1990
Particulars of mortgage/charge
dot icon15/10/1989
Accounts for a small company made up to 1988-12-31
dot icon15/10/1989
Return made up to 31/01/89; full list of members
dot icon19/06/1989
Director's particulars changed
dot icon14/05/1989
Full accounts made up to 1984-12-31
dot icon08/05/1989
Full accounts made up to 1987-12-31
dot icon08/05/1989
Full accounts made up to 1986-12-31
dot icon08/05/1989
Full accounts made up to 1985-12-31
dot icon08/05/1989
Return made up to 31/01/88; full list of members
dot icon08/05/1989
Return made up to 31/01/87; full list of members
dot icon08/05/1989
Return made up to 31/01/86; full list of members
dot icon08/05/1989
Return made up to 31/01/85; full list of members
dot icon08/05/1989
Accounting reference date shortened from 31/03 to 31/12
dot icon30/03/1989
Restoration by order of the court
dot icon05/05/1988
Dissolution
dot icon03/12/1987
First gazette
dot icon12/05/1986
Full accounts made up to 1984-12-31
dot icon12/05/1986
Return made up to 01/01/84; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hageman, Rudolf
Director
01/10/1999 - 22/04/2002
1
Johnson, Mark Gerard
Director
01/07/2002 - 27/12/2007
1
Fitch-Bunce, Stafford Malcolm
Secretary
22/04/2002 - 27/12/2007
2
Snelgrove, George Kenneth
Secretary
27/12/2007 - Present
-
Jones, David
Secretary
01/10/1999 - 22/04/2002
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLUEMEADOW LIMITED

BLUEMEADOW LIMITED is an(a) Dissolved company incorporated on 22/09/1983 with the registered office located at Central Court, Knoll Rise, Orpington, Kent BR6 0JA. 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 BLUEMEADOW LIMITED?

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BLUEMEADOW LIMITED is currently Dissolved. It was registered on 22/09/1983 and dissolved on 25/04/2011.

Where is BLUEMEADOW LIMITED located?

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BLUEMEADOW LIMITED is registered at Central Court, Knoll Rise, Orpington, Kent BR6 0JA.

What does BLUEMEADOW LIMITED do?

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BLUEMEADOW LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLUEMEADOW LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.