BLUEWATER SHIP MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04637491

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

13/05/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

15/02/2011

Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT on 2011-02-16

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

24/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for Ian Buchanan on 2010-02-25

View PDF (2 pages)

24/02/2010

Director's details changed for Helen Buchanan on 2010-02-25

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/01/2007

Return made up to 05/01/07; full list of members; amend

View PDF (7 pages)

17/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

Registered office changed on 27/07/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Ad 01/01/05--------- £ si 99@1

View PDF (3 pages)

02/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/01/2005

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

View PDF (7 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/10/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

03/03/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

03/03/2004

Director's particulars changed

View PDF (0 pages)

04/02/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

25/01/2003

Registered office changed on 26/01/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Secretary resigned

View PDF (1 pages)

25/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (1 pages)

19/01/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2003 - 14/01/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2003 - 14/01/2003	43699
CRIPPS SECRETARIES LIMITED	Corporate Secretary	14/01/2003 - 20/01/2003	208
C.H.H. FORMATIONS LIMITED	Corporate Director	14/01/2003 - 20/01/2003	39
Buchanan, Helen	Director	20/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLUEWATER SHIP MANAGEMENT LIMITED

BLUEWATER SHIP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 BLUEWATER SHIP MANAGEMENT LIMITED?

BLUEWATER SHIP MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 13/05/2013.

Where is BLUEWATER SHIP MANAGEMENT LIMITED located?

BLUEWATER SHIP MANAGEMENT LIMITED is registered at The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does BLUEWATER SHIP MANAGEMENT LIMITED do?

BLUEWATER SHIP MANAGEMENT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BLUEWATER SHIP MANAGEMENT LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via compulsory strike-off.