DAVID BLUETT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01493728

Incorporation date

25/04/1980

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

25/12/2014

Final Gazette dissolved following liquidation

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25/09/2014

Return of final meeting in a members' voluntary winding up

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27/08/2013

Liquidators' statement of receipts and payments to 2013-07-19

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06/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

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02/08/2011

Registered office address changed from Fairfield Furze Hill, Kingswood Tadworth Surrey KT20 6HB on 2011-08-02

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Declaration of solvency

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02/08/2011

Resolutions

View PDF (1 pages)

05/10/2010

Termination of appointment of Sandra Szkopiak as a secretary

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01/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

10/08/2010

Appointment of Mr Charles Piers Bluett as a director

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10/08/2010

Termination of appointment of David Bluett as a director

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10/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

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08/12/2009

Total exemption full accounts made up to 2009-03-31

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24/06/2009

Return made up to 12/06/09; full list of members

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17/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

03/07/2008

Return made up to 12/06/08; full list of members

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09/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/06/2007

Return made up to 12/06/07; full list of members

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15/01/2007

Total exemption full accounts made up to 2006-03-31

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30/10/2006

New director appointed

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16/10/2006

Director resigned

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16/10/2006

Director resigned

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07/07/2006

Return made up to 12/06/06; full list of members

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06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

06/07/2005

Return made up to 12/06/05; full list of members

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21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/07/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

03/02/2004

Director resigned

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21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

17/07/2003

Return made up to 12/06/03; full list of members

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17/12/2002

Accounting reference date extended from 31/10/02 to 31/03/03

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20/08/2002

Total exemption full accounts made up to 2001-10-31

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23/07/2002

Return made up to 12/06/02; full list of members

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04/07/2001

Group of companies' accounts made up to 2000-10-31

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04/07/2001

Return made up to 12/06/01; full list of members

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06/07/2000

Return made up to 12/06/00; full list of members

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22/05/2000

Full group accounts made up to 1999-10-31

View PDF (25 pages)

11/04/2000

New director appointed

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11/04/2000

New director appointed

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24/03/2000

Registered office changed on 24/03/00 from: bluett house 189 high street beckenham kent BR3 1BA

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06/07/1999

£ sr [email protected] 12/05/99

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30/06/1999

Full group accounts made up to 1998-10-31

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29/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

22/06/1999

Secretary resigned

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22/06/1999

New secretary appointed

View PDF (2 pages)

03/07/1998

Return made up to 12/06/98; change of members

View PDF (6 pages)

07/04/1998

Full group accounts made up to 1997-10-31

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13/01/1998

£ ic 471000/469000 31/10/97 £ sr [email protected]=2000

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08/07/1997

Return made up to 12/06/97; change of members

View PDF (8 pages)

29/04/1997

Full group accounts made up to 1996-10-31

View PDF (21 pages)

11/03/1997

Secretary resigned

View PDF (1 pages)

11/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

11/03/1997

New director appointed

View PDF (2 pages)

14/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

15/06/1996

Full group accounts made up to 1995-10-31

View PDF (22 pages)

19/06/1995

Return made up to 12/06/95; no change of members

View PDF (6 pages)

07/06/1995

Full group accounts made up to 1994-10-31

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01/12/1994

Secretary resigned

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16/08/1994

Return made up to 12/06/94; no change of members

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26/05/1994

Full group accounts made up to 1993-10-31

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24/08/1993

Return made up to 12/06/93; full list of members

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05/08/1993

Full group accounts made up to 1992-10-31

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13/01/1993

Full group accounts made up to 1991-10-31

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12/08/1992

Return made up to 12/06/92; no change of members

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09/01/1992

Director resigned

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08/10/1991

Particulars of mortgage/charge

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09/09/1991

Full accounts made up to 1990-10-31

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09/09/1991

Return made up to 12/06/91; no change of members

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03/09/1990

Full accounts made up to 1989-10-31

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03/09/1990

Return made up to 12/06/90; full list of members

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06/11/1989

Statement of affairs

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06/11/1989

Ad 12/05/80--------- £ si [email protected]

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16/08/1989

Full group accounts made up to 1988-10-31

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14/08/1989

Return made up to 12/06/89; full list of members

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13/06/1989

Resolutions

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13/06/1989

£ nc 50100/60000

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31/05/1989

Memorandum and Articles of Association

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31/05/1989

Declaration of assistance for shares acquisition

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31/05/1989

Declaration of assistance for shares acquisition

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31/05/1989

Declaration of assistance for shares acquisition

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31/05/1989

Resolutions

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21/12/1988

Return made up to 12/08/88; full list of members

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28/11/1988

Full group accounts made up to 1987-10-31

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07/03/1988

Particulars of mortgage/charge

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29/09/1987

Return made up to 14/08/87; full list of members

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22/09/1987

Full group accounts made up to 1986-10-31

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03/03/1987

Director resigned

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01/09/1986

Group of companies' accounts made up to 1985-10-31

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01/09/1986

Return made up to 09/05/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Ebsworth, Matthew	Director	01/11/1996 - 21/03/2000	2
Spencer, John Granville	Director	01/02/2000 - 01/06/2006	1
Bluett, Charles Piers	Director	27/07/2010 - Present	1
Chuck, Colin Edward	Director	01/11/1996 - 31/05/1997	-
West, Gerald George	Director	01/11/1996 - 21/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About DAVID BLUETT HOLDINGS LIMITED

DAVID BLUETT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/04/1980 with the registered office located at Fairfield Furze Hill, Kingswood, Tadworth KT20 6HB. 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 DAVID BLUETT HOLDINGS LIMITED?

DAVID BLUETT HOLDINGS LIMITED is currently Dissolved. It was registered on 25/04/1980 and dissolved on 25/12/2014.

Where is DAVID BLUETT HOLDINGS LIMITED located?

DAVID BLUETT HOLDINGS LIMITED is registered at Fairfield Furze Hill, Kingswood, Tadworth KT20 6HB.

What does DAVID BLUETT HOLDINGS LIMITED do?

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

What is the latest filing for DAVID BLUETT HOLDINGS LIMITED?

The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.