THE BLUE DOOR MINING SERVICES LIMITED
Overview
| Company Name | THE BLUE DOOR MINING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06328749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE BLUE DOOR MINING SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE BLUE DOOR MINING SERVICES LIMITED located?
| Registered Office Address | Devonshire House 1 Devonshire Street W1W 5DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BLUE DOOR MINING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1208 LIMITED | Jul 30, 2007 | Jul 30, 2007 |
What are the latest accounts for THE BLUE DOOR MINING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for THE BLUE DOOR MINING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William Keith Smart as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Anne Davies as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Sally Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Dianne Smart as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Dianne Smart on Jul 30, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for William Keith Smart on Jul 30, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Keith Smart on Jul 30, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE BLUE DOOR MINING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Sally | Secretary | 1 Devonshire Street W1W 5DR London Devonshire House | British | 168022270001 | ||||||
| DAVIES, Sally Anne | Director | Devonshire House 1 Devonshire Street W1W 5DR London | United Kingdom | British | Accountant | 46394150002 | ||||
| SMART, Dianne | Secretary | Coombe Ridings KT2 7JT Kingston Upon Thames Mavambo Surrey United Kingdom | British | 123998370001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SMART, William Keith | Director | Coombe Ridings KT2 7JT Kingston Upon Thames Mavambo Surrey United Kingdom | United Kingdom | Irish | Manager | 123182920002 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does THE BLUE DOOR MINING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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