BLUEMEAD LTD

Overview

Company Name	BLUEMEAD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05447792
Jurisdiction	England/Wales
Date of Creation	May 10, 2005
Date of Cessation	Jun 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEMEAD LTD?

(7414) /
(7487) /

Where is BLUEMEAD LTD located?

Registered Office Address	Charter Court 74-78 Victoria Street AL1 3XH St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEMEAD LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for BLUEMEAD LTD?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2010

Application to strike the company off the register

3 pages

DS01

Nov 10, 2009

Withdraw the company strike off application

2 pages

DS02

Sep 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2009

legacy

1 pages

652a

May 20, 2009

legacy

3 pages

363a

Mar 03, 2009

Accounts made up to May 31, 2008

1 pages

May 29, 2008

legacy

7 pages

363s

Oct 18, 2007

Total exemption full accounts made up to May 31, 2007

10 pages

Jun 26, 2007

legacy

7 pages

363s

Mar 12, 2007

legacy

1 pages

288c

Oct 04, 2006

legacy

2 pages

288a

Oct 04, 2006

legacy

1 pages

288b

Sep 25, 2006

Total exemption full accounts made up to May 31, 2006

11 pages

Jul 10, 2006

legacy

2 pages

288a

Jul 10, 2006

legacy

1 pages

288b

May 30, 2006

legacy

8 pages

363s

Apr 03, 2006

legacy

2 pages

288a

Mar 24, 2006

legacy

1 pages

288b

Mar 24, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Res and appt of dir 02/03/06	RES13

Dec 02, 2005

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 28, 2005

legacy

2 pages

287

Sep 26, 2005

legacy

1 pages

287

May 18, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of BLUEMEAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILES, Dianne 23 Henderson Close AL3 6DY St Albans Hertfordshire	Jul 03, 2006		Secretary	23 Henderson Close AL3 6DY St Albans Hertfordshire		British			114692480002
MILES, Anthony Meadowview 59 Low Street Benhall IP17 1JE Saxmundham Suffolk	Sep 20, 2006		Director	Meadowview 59 Low Street Benhall IP17 1JE Saxmundham Suffolk	United Kingdom	British	1948-4	Director	115932680001
KADGE, Carmelita 15 Cunningham Hill Road 2 Cunningham Place AL1 5BX St Albans Hertfordshire	May 10, 2005	Jul 03, 2006	Secretary	15 Cunningham Hill Road 2 Cunningham Place AL1 5BX St Albans Hertfordshire		British			104532690001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	May 10, 2005	May 10, 2005	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
BORCHARDT, Owen Vincent 3 Lansdowne Place London Road AL1 1LT St Albans Hertfordshire	Apr 01, 2006	Sep 19, 2006	Director	3 Lansdowne Place London Road AL1 1LT St Albans Hertfordshire		South African	1948-8	Director	111278250001
KADGE, Anthony 15 Cunningham Hill Road AL1 5BX St Albans Hertfordshire	May 10, 2005	Mar 31, 2006	Director	15 Cunningham Hill Road AL1 5BX St Albans Hertfordshire		British	1952-4	Director	103985760002
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	May 10, 2005	May 10, 2005	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

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.
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