BLUES CONSULTANTS LIMITED
Overview
| Company Name | BLUES CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06803466 |
| 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 BLUES CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUES CONSULTANTS LIMITED located?
| Registered Office Address | 4 Ducketts Wharf South Street CM23 3AR Bishop'S Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUES CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUES CONSULTANTS UK LIMITED | Jan 28, 2009 | Jan 28, 2009 |
What are the latest accounts for BLUES CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BLUES CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUES CONSULTANTS 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 | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Jeffrey Paul Watts as a director on Jun 25, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lexia Solutions Group Limited as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gordon Mill as a director on Jun 25, 2013 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit C, Astra Park Parkside Lane Leeds LS11 5SZ England on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Company Lexia Solutions Group Ltd on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Steven John Watts on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Gordon Mill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed blues consultants uk LIMITED\certificate issued on 04/02/09 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of BLUES CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Jeffrey Paul | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | United Kingdom | British | 179580860001 | |||||||||
| WATTS, Steven John | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | England | British | 68625180007 | |||||||||
| MILL, Andrew Gordon | Director | Ducketts Wharf South Street CM23 3AR Bishop's Stortford 4 Hertfordshire England | England | British | 134429800001 | |||||||||
| LEXIA SOLUTIONS GROUP LIMITED | Director | Astra Park Parkside Lane LS11 5SZ Leeds Unit C United Kingdom |
| 123884210001 |
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