| Company Name | Blueland Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04800350 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2003(20 years, 11 months ago) |
| Dissolution Date | 3 October 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Martin Bedford |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 03 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Sheila Ann Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 June 2010) |
| Role | Company Director |
| Correspondence Address | 4 Mount Pleasant Road Norton Stockton On Tees Cleveland TS20 2HZ |
Location
| Registered Address | Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Shareholders
| 1 at £1 | Mr Howard Martin Bedford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from C/O Hmb Accountants Belasis Hall Technology Park Coxwold Way Billingham Cleveland TS23 4EA to Biz-Hub, Coxwold Way Belasis Hall Technology Park Billingham Durham TS23 4EA on 5 September 2017 (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2017 | Notification of Howard Martin Bedford as a person with significant control on 30 April 2016 (2 pages) |
| 7 July 2017 | Notification of Howard Martin Bedford as a person with significant control on 30 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 18 June 2014 | Director's details changed for Mr Howard Martin Bedford on 3 July 2013 (2 pages) |
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Director's details changed for Mr Howard Martin Bedford on 3 July 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Howard Martin Bedford on 3 July 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 June 2013 (11 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees TS18 2BW on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees TS18 2BW on 24 April 2012 (1 page) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 July 2011 | Director's details changed for Mr Howard Martin Bedford on 16 June 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Director's details changed for Mr Howard Martin Bedford on 16 June 2011 (2 pages) |
| 28 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Howard Martin Bedford on 16 June 2010 (2 pages) |
| 16 June 2010 | Termination of appointment of Sheila Bedford as a secretary (1 page) |
| 16 June 2010 | Termination of appointment of Sheila Bedford as a secretary (1 page) |
| 16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Mr Howard Martin Bedford on 16 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 2ND floor 27 norton road stockton on tees TS18 2BW (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 2ND floor 27 norton road stockton on tees TS18 2BW (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 6 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 16/06/07; full list of members (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 21 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 6 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2004 | Return made up to 16/06/04; full list of members
|
| 9 September 2004 | Return made up to 16/06/04; full list of members
|
| 20 May 2004 | New director appointed (2 pages) |
| 20 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 24 September 2003 | Registered office changed on 24/09/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Director resigned (1 page) |
| 16 June 2003 | Incorporation (18 pages) |
| 16 June 2003 | Incorporation (18 pages) |