BLUEFIELD ES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLUEFIELD ES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09659618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BLUEFIELD ES LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLUEFIELD ES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Sir Neville Simms as a director on Jun 26, 2015

    2 pagesAP01

    Termination of appointment of Clive Weston as a director on Jun 26, 2015

    1 pagesTM01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jun 26, 2015

    1 pagesTM02

    Appointment of Mr Anthony Leonard Brooke as a director on Jun 26, 2015

    2 pagesAP01

    Appointment of Mr James Robert Armstrong as a director on Jun 26, 2015

    2 pagesAP01

    Appointment of Mr Michael Antony Rand as a director on Jun 26, 2015

    2 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: EUR 1
    SH01
    incorporationJun 26, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BLUEFIELD ES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, James Robert
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish199522580001
    BROOKE, Anthony Leonard
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    EnglandBritish12947930001
    RAND, Michael Antony
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomEnglish142571490001
    SIMMS, Neville, Sir
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish199528140001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    146007650001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    United KingdomBritish149546050001

    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