BLUE SQUARE (COURSE) LIMITED

BLUE SQUARE (COURSE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLUE SQUARE (COURSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00941022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUE SQUARE (COURSE) LIMITED?

    • (7499) /

    Where is BLUE SQUARE (COURSE) LIMITED located?

    Registered Office Address
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BLUE SQUARE (COURSE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.HEATHORN(COURSE)LIMITEDOct 23, 1968Oct 23, 1968

    What are the latest accounts for BLUE SQUARE (COURSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BLUE SQUARE (COURSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Appointment of Mr Mark Anthony Jones as a director

    2 pagesAP01

    Termination of appointment of Nigel Rose as a director

    1 pagesTM01

    Secretary's details changed for Miss Frances Bingham on Mar 01, 2010

    1 pagesCH03

    Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Mr Michael Ian Burke on Jan 28, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    4 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages363a

    Who are the officers of BLUE SQUARE (COURSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Frances
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Secretary
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Other130557520001
    BURKE, Michael Ian
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    Director
    Statesman House
    Stafferton Way
    SL6 1AY Maidenhead
    Berkshire
    United KingdomBritishCompany Director148846850001
    JONES, Mark Anthony
    Hazeley Heath
    RG27 8NA Hook
    Redhill House
    Hampshire
    United Kingdom
    Director
    Hazeley Heath
    RG27 8NA Hook
    Redhill House
    Hampshire
    United Kingdom
    United KingdomBritishManaging Director49855270003
    COLES, Pamela Mary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    Secretary
    36 London End
    HP9 2JH Beaconsfield
    Buckinghamshire
    British70326980002
    DUFFILL, Clare Marianne
    25 Landells Road
    SE22 9PG London
    Secretary
    25 Landells Road
    SE22 9PG London
    BritishChartered Secretary71005690005
    HAYWARD, Pauline Lesley
    Hillcrest The Drive
    GU7 1PH Godalming
    Surrey
    Secretary
    Hillcrest The Drive
    GU7 1PH Godalming
    Surrey
    British4525570001
    THOMAS, David Griffith Ingham
    South Alma Cottage
    145 The Street
    KT24 6HY West Horsley
    Surrey
    Secretary
    South Alma Cottage
    145 The Street
    KT24 6HY West Horsley
    Surrey
    British89120280001
    WEBBER, Cynthia
    5 Birtley Road
    Bramley
    GU5 0JQ Guildford
    Surrey
    Secretary
    5 Birtley Road
    Bramley
    GU5 0JQ Guildford
    Surrey
    British87821190001
    BELSHAM, Martin David
    Snowswick Farm
    Buscot
    SN7 8DP Faringdom
    Oxon
    Director
    Snowswick Farm
    Buscot
    SN7 8DP Faringdom
    Oxon
    EnglandBritishCompany Director59050460002
    PEARCE, Gary David
    9 Trout Road
    GU27 1RD Haslemere
    Surrey
    Director
    9 Trout Road
    GU27 1RD Haslemere
    Surrey
    United KingdomBritishDirector62334830001
    ROSE, Nigel Gordon
    10 Poyntell Crescent
    BR7 6PJ Chistlehurst
    Kent
    Director
    10 Poyntell Crescent
    BR7 6PJ Chistlehurst
    Kent
    EnglandBritishAccountant149934960001
    SIMMONDS, Helen Elizabeth
    Catercross
    Bedham Lane
    RH20 1JL Fittleworth
    West Sussex
    Director
    Catercross
    Bedham Lane
    RH20 1JL Fittleworth
    West Sussex
    BritishHousewife79094260001
    SIMMONDS, Matthew David
    Catercross
    Bedham Road, Fittleworth
    RH20 1JL Pulborough
    West Sussex
    Director
    Catercross
    Bedham Road, Fittleworth
    RH20 1JL Pulborough
    West Sussex
    EnglishTurf Accountant4525610004
    SIMMONDS, Michael John Charles
    Burningfold Manor
    Dunsfold
    GU8 4WF Godalming
    Surrey
    Director
    Burningfold Manor
    Dunsfold
    GU8 4WF Godalming
    Surrey
    BritishTurf Accountant35567210001
    THOMAS, David Griffith Ingham
    South Alma Cottage
    145 The Street
    KT24 6HY West Horsley
    Surrey
    Director
    South Alma Cottage
    145 The Street
    KT24 6HY West Horsley
    Surrey
    BritishBookmaker89120280001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0