BLUEHONE PARTNER LIMITED
Overview
| Company Name | BLUEHONE PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02224079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEHONE PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLUEHONE PARTNER LIMITED located?
| Registered Office Address | One London Wall EC2Y 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEHONE PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARONSMEAD PARTNER LIMITED | Jun 25, 1993 | Jun 25, 1993 |
| INVESCO PARTNER LIMITED | Jan 27, 1993 | Jan 27, 1993 |
| MIM PARTNER LIMITED | Mar 25, 1988 | Mar 25, 1988 |
| LEVADA LIMITED | Feb 24, 1988 | Feb 24, 1988 |
What are the latest accounts for BLUEHONE PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for BLUEHONE PARTNER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEHONE PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert James Grenville Mitchell on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert James Grenville Mitchell on Jun 22, 2012 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Stuart Rollason as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BLUEHONE PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| BROWN, William Donald | Director | West Surrey Cottage 27 The Avenue GU24 8RU Chobham Surrey | United Kingdom | British | 33991820004 | |||||
| MITCHELL, Robert James Grenville | Director | Broad Street Alresford SO24 9AS Hampshire 31 United Kingdom | England | English | 53726410005 | |||||
| MARTIN, Stephen | Secretary | 19 Church Lane Copthorne RH10 3QF Crawley West Sussex | British | 45044170001 | ||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| INVESCO ASSET MANAGEMENT LIMITED | Secretary | 30 Finsbury Square EC2A 1AG London | 86602430001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| BROWN, Ian David | Director | 150 White Lion Road Little Chalfont HP7 9NQ Amersham Buckinghamshire | British | 46396780001 | ||||||
| BROWN, William Donald | Director | West Surrey Cottage 27 The Avenue GU24 8RU Chobham Surrey | United Kingdom | British | 33991820004 | |||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| CONNELL, Richard Andrew | Director | Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey | United Kingdom | British | 102127970001 | |||||
| GARRATT, Julia Mary | Director | 36 Norroy Road Putney SW15 1PF London | British | 6245150001 | ||||||
| HARGREAVES, Richard Lawrence, Dr | Director | Sandford Mill House Sandford Lane RG5 4TD Reading Berkshire | United Kingdom | British | 7803280003 | |||||
| KOLADE, Oluwole Olatunde | Director | 4 Elm Bank Gardens SW13 0NT London | British Nigerian | 87529260001 | ||||||
| LING, Philip Henry | Director | The Old Farmhouse Cockpole Green RG10 8NT Wargrave Berkshire | United Kingdom | British | 2326420001 | |||||
| MARTIN, Stephen | Director | 19 Church Lane Copthorne RH10 3QF Crawley West Sussex | British | 45044170001 | ||||||
| PHILLIPS, George Brian | Director | Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey | England | British | 118807400001 | |||||
| ROLLASON, Stuart Bernard, Doctor | Director | 57 Disraeli Road Ealing W5 5HS London | United Kingdom | British | 105345700001 | |||||
| THORP, David | Director | 16 Longdown GU4 8PP Guildford Surrey | England | English | 32645810001 | |||||
| WILSON, Robert | Director | 8 Bywater Road South Woodham Ferrers CM3 7AJ Chelmsford Essex | United Kingdom | British | 81972040001 |
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