BLUESTONE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

02505799

Incorporation date

24/05/1990

Size

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/05/1990)

16/01/2018

Final Gazette dissolved following liquidation

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16/10/2017

Return of final meeting in a members' voluntary winding up

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16/02/2017

Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to C/O Augusta Kent Limited, the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2017-02-17

View PDF (2 pages)

30/11/2016

Registered office address changed from Elmstone Court Preston Canterbury Kent CT3 1HH to C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN on 2016-12-01

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29/11/2016

Appointment of a voluntary liquidator

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29/11/2016

Resolutions

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29/11/2016

Declaration of solvency

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24/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

06/01/2016

Total exemption full accounts made up to 2015-02-28

View PDF (11 pages)

26/11/2015

Satisfaction of charge 1 in full

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01/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

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01/06/2015

Appointment of Mrs Vivienne Francoise Paine as a secretary on 2015-05-24

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01/06/2015

Termination of appointment of Robert Donald Botting as a secretary on 2015-05-24

View PDF (1 pages)

04/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

19/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

19/06/2014

Director's details changed for Mr David Robert Botting on 2013-08-12

View PDF (2 pages)

19/06/2014

Secretary's details changed for Mr Robert Donald Botting on 2013-08-12

View PDF (1 pages)

25/11/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

25/08/2013

Registered office address changed from Bobs Stables Tutsham Farm West Farleigh Maidstone Kent ME15 0NF England on 2013-08-26

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

18/04/2013

Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 2013-04-19

View PDF (1 pages)

09/07/2012

Total exemption full accounts made up to 2012-02-29

View PDF (11 pages)

24/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

23/06/2012

Termination of appointment of Alan Howes as a secretary

View PDF (1 pages)

23/06/2012

Appointment of Mr Robert Donald Botting as a secretary

View PDF (2 pages)

15/05/2012

Previous accounting period extended from 2011-08-31 to 2012-02-29

View PDF (3 pages)

18/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

01/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (10 pages)

21/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

21/06/2010

Registered office address changed from Barham Court Teston Maidstone Kent ME18 5BZ on 2010-06-22

View PDF (1 pages)

21/06/2010

Registered office address changed from Suite 1 Branbridges Industrial Branbridges Road, East Peckham Tonbridge Kent TN12 5HF on 2010-06-22

View PDF (1 pages)

20/06/2010

Director's details changed for Mr David Robert Botting on 2010-05-25

View PDF (2 pages)

13/10/2009

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

02/09/2009

Gbp ic 193/183\25/08/09\gbp sr 10@1=10\

View PDF (1 pages)

11/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

17/08/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

17/08/2008

Director's change of particulars / david botting / 11/08/2007

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10/08/2008

Director's change of particulars / david botting / 11/08/2007

View PDF (2 pages)

27/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

09/07/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

31/10/2006

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

10/07/2006

Return made up to 25/05/06; full list of members

View PDF (8 pages)

02/07/2006

Resolutions

View PDF (2 pages)

21/06/2006

£ ic 195/191 18/05/06 £ sr 2@2=4

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (10 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New secretary appointed

View PDF (2 pages)

08/06/2005

Return made up to 25/05/05; no change of members

View PDF (7 pages)

05/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

01/06/2004

Return made up to 25/05/04; no change of members

View PDF (7 pages)

13/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

25/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

23/07/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

07/10/2001

Accounting reference date shortened from 30/11/01 to 31/08/01

View PDF (1 pages)

11/07/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

11/07/2001

Accounting reference date extended from 31/05/01 to 30/11/01

View PDF (1 pages)

01/04/2001

Accounts made up to 2000-05-31

View PDF (8 pages)

26/09/2000

Resolutions

View PDF (2 pages)

26/09/2000

£ ic 197/195 01/08/00 £ sr 2@1=2

View PDF (1 pages)

03/08/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

05/06/2000

Registered office changed on 06/06/00 from: willows broad oak, brenchley tonbridge kent TN12 7NN

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17/05/2000

Resolutions

View PDF (2 pages)

17/05/2000

£ ic 200/197 14/03/00 £ sr 3@1=3

View PDF (1 pages)

11/04/2000

Registered office changed on 12/04/00 from: 4 station court station approach borough green sevenaoks kent TN15 8AD

View PDF (1 pages)

03/04/2000

Accounts made up to 1999-05-31

View PDF (8 pages)

17/05/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

09/03/1999

Accounts made up to 1998-05-31

View PDF (8 pages)

15/07/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

19/02/1998

Accounts made up to 1997-05-31

View PDF (10 pages)

16/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

02/06/1996

Return made up to 25/05/96; full list of members

View PDF (6 pages)

11/02/1996

Accounts made up to 1995-05-31

View PDF (9 pages)

27/12/1995

Director resigned

View PDF (2 pages)

30/07/1995

Registered office changed on 31/07/95 from: 4 station court station approach borough green sevenoaks kent TN15 8AD

View PDF (1 pages)

18/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

26/06/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

26/06/1995

Registered office changed on 27/06/95 from: audit house 151 high street billericay essex CM12 9AB

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07/01/1995

Resolutions

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07/01/1995

Conve 07/12/94

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07/01/1995

Ad 07/12/94--------- £ si 100@1=100 £ ic 100/200

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07/01/1995

Nc inc already adjusted 07/12/94

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07/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 25/05/94; no change of members

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05/04/1994

Accounts for a small company made up to 1993-05-31

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28/06/1993

New director appointed

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28/06/1993

Return made up to 25/05/93; no change of members

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04/04/1993

Accounts for a small company made up to 1992-05-31

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22/02/1993

Registered office changed on 23/02/93 from: stratton house 49 western road borough green sevenoaks kent TN15 8AN

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28/09/1992

New director appointed

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28/09/1992

Return made up to 25/05/92; full list of members

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18/05/1992

Accounts for a dormant company made up to 1991-05-31

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11/05/1992

Registered office changed on 12/05/92 from: 1411 london road norbury london SW16 4AH

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10/05/1992

Resolutions

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27/01/1992

Return made up to 01/11/91; full list of members

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04/10/1991

Particulars of mortgage/charge

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11/08/1991

New director appointed

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23/07/1991

New secretary appointed;new director appointed

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30/06/1991

Registered office changed on 01/07/91 from: crown house 2 crown dale london SE19 3NQ

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30/06/1991

Ad 06/06/91--------- £ si 98@1=98 £ ic 2/100

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27/06/1991

Certificate of change of name

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06/08/1990

Memorandum and Articles of Association

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06/08/1990

Resolutions

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05/08/1990

Certificate of change of name

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05/08/1990

Certificate of change of name

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31/07/1990

Secretary resigned;director resigned

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31/07/1990

Nc inc already adjusted 26/07/90

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31/07/1990

Resolutions

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24/05/1990

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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Confirmation

Last made up date

27/02/2015

Last change occurred

27/02/2015

Accounts

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Read, John Michael	Director	01/07/1991 - 20/06/1995	28
Botting, Robert Donald	Secretary	24/02/2012 - 24/05/2015	-
Paine, Vivienne Francoise	Secretary	24/05/2015 - Present	-
Howes, Alan	Secretary	31/10/2005 - 23/02/2012	-

Persons with Significant Control

No PSC data available.

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Description

About BLUESTONE COMMERCIAL LIMITED

BLUESTONE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 24/05/1990 with the registered office located at C/O Augusta Kent Limited, The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE. 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 BLUESTONE COMMERCIAL LIMITED?

BLUESTONE COMMERCIAL LIMITED is currently Dissolved. It was registered on 24/05/1990 and dissolved on 16/01/2018.

Where is BLUESTONE COMMERCIAL LIMITED located?

BLUESTONE COMMERCIAL LIMITED is registered at C/O Augusta Kent Limited, The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE.

What does BLUESTONE COMMERCIAL LIMITED do?

BLUESTONE COMMERCIAL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BLUESTONE COMMERCIAL LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved following liquidation.