THE BLUE PENNANT STONE COMPANY LIMITED

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THE BLUE PENNANT STONE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03718141

Incorporation date

22/02/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Breedon Quarry Main Street, Breedon-On-The-Hill, Derby DE73 8APCopy
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Latest events (Record since 22/02/1999)
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/09/2010
Termination of appointment of Ciaran Kennedy as a director
dot icon14/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/07/2010
First Gazette notice for voluntary strike-off
dot icon05/07/2010
Application to strike the company off the register
dot icon29/06/2010
Compulsory strike-off action has been discontinued
dot icon28/06/2010
Annual return made up to 2010-02-23 with full list of shareholders
dot icon28/06/2010
First Gazette notice for compulsory strike-off
dot icon19/10/2009
Termination of appointment of Colin Mcleod as a director
dot icon21/06/2009
Accounts made up to 2008-12-31
dot icon04/06/2009
Registered office changed on 05/06/2009 from breedon hall breedon on the hill derby DE73 8AN
dot icon07/05/2009
Return made up to 23/02/09; full list of members
dot icon23/10/2008
Accounts made up to 2007-12-31
dot icon09/03/2008
Return made up to 23/02/08; full list of members
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon19/06/2007
New director appointed
dot icon04/03/2007
Return made up to 23/02/07; full list of members
dot icon13/12/2006
Director resigned
dot icon13/12/2006
Director resigned
dot icon13/12/2006
Secretary resigned
dot icon13/12/2006
New director appointed
dot icon13/12/2006
New secretary appointed
dot icon13/12/2006
New director appointed
dot icon03/08/2006
Accounts made up to 2005-12-31
dot icon14/03/2006
Return made up to 23/02/06; full list of members
dot icon11/09/2005
Accounts made up to 2004-12-31
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon11/08/2005
New secretary appointed;new director appointed
dot icon11/08/2005
Secretary resigned
dot icon11/08/2005
Director resigned
dot icon23/03/2005
Return made up to 23/02/05; full list of members
dot icon23/03/2005
Registered office changed on 24/03/05
dot icon12/07/2004
Accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 23/02/04; full list of members
dot icon26/04/2003
Accounts made up to 2002-12-31
dot icon09/03/2003
Return made up to 23/02/03; full list of members
dot icon09/07/2002
Accounts made up to 2001-12-31
dot icon25/03/2002
Return made up to 23/02/02; full list of members
dot icon05/11/2001
Registered office changed on 06/11/01 from: 2475 regents court the crescent birmingham business par, birmingham B37 7YE
dot icon03/09/2001
Accounts made up to 2000-12-31
dot icon18/03/2001
Return made up to 23/02/01; full list of members
dot icon14/12/2000
New secretary appointed
dot icon14/12/2000
Secretary resigned
dot icon26/07/2000
Accounts made up to 1999-12-31
dot icon23/03/2000
Return made up to 23/02/00; full list of members
dot icon27/05/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon09/03/1999
New director appointed
dot icon09/03/1999
New secretary appointed;new director appointed
dot icon09/03/1999
Secretary resigned
dot icon09/03/1999
Director resigned
dot icon08/03/1999
Certificate of change of name
dot icon07/03/1999
Registered office changed on 08/03/99 from: 120 east road london N1 6AA
dot icon22/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/02/1999 - 01/03/1999
9278
Mcdonald, Ross Edward
Secretary
30/11/2006 - Present
101
Mcdonald, Ross Edward
Director
30/11/2006 - Present
135
Hallmark Registrars Limited
Nominee Director
22/02/1999 - 01/03/1999
8288
Barlow, John
Secretary
01/03/1999 - 04/12/2000
8

Persons with Significant Control

0

No PSC data available.

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Description

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About THE BLUE PENNANT STONE COMPANY LIMITED

THE BLUE PENNANT STONE COMPANY LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Breedon Quarry Main Street, Breedon-On-The-Hill, Derby DE73 8AP. 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 THE BLUE PENNANT STONE COMPANY LIMITED?

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THE BLUE PENNANT STONE COMPANY LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 25/10/2010.

Where is THE BLUE PENNANT STONE COMPANY LIMITED located?

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THE BLUE PENNANT STONE COMPANY LIMITED is registered at Breedon Quarry Main Street, Breedon-On-The-Hill, Derby DE73 8AP.

What is the latest filing for THE BLUE PENNANT STONE COMPANY LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.