Company NameBluedelve Limited
DirectorsMichael David Westwell and Wendy Westwell
Company StatusDissolved
Company Number02800794
CategoryPrivate Limited Company
Incorporation Date17 March 1993 (27 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMichael David Westwell
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1993(5 days after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence Address11 Pinewood Avenue
Cramlington
Northumberland
NE23 9TX
Director NameMrs Wendy Westwell
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1993(5 days after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Correspondence Address11 Pinewood Avenue
Cramlington
Northumberland
NE23 9TX
Secretary NameMrs Wendy Westwell
NationalityBritish
StatusCurrent
Appointed22 March 1993(5 days after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Correspondence Address11 Pinewood Avenue
Cramlington
Northumberland
NE23 9TX
Director NameMr Trevor Smith
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1993(1 week, 1 day after company formation)
Appointment Duration3 years, 6 months (resigned 18 October 1996)
RoleBrewery Manager
Correspondence Address61 Agricola Gardens
Wallsend
Tyne & Wear
NE28 9RX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed17 March 1993(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1995 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

13 April 1999Dissolved (1 page)
13 January 1999Liquidators statement of receipts and payments (9 pages)
13 January 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 1998Liquidators statement of receipts and payments (9 pages)
7 May 1997Statement of affairs (9 pages)
29 April 1997Appointment of a voluntary liquidator (1 page)
29 April 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 1997Registered office changed on 14/04/97 from: c/o walker johnston robinson 1 station road forest hall newcastle-upon-tyne NE12 8AN (1 page)
26 March 1997Return made up to 17/03/97; full list of members
  • 363(287) ‐ Registered office changed on 26/03/97
(6 pages)
21 November 1996Director resigned (1 page)
26 May 1996Accounts for a small company made up to 31 July 1995 (6 pages)
8 May 1996Return made up to 17/03/96; no change of members (4 pages)
11 April 1995Return made up to 17/03/95; no change of members
  • 363(287) ‐ Registered office changed on 11/04/95
(4 pages)