| Company Name | Blumaze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064036 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1995(28 years, 11 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Raymond Willoughby |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1995(1 month after company formation) |
| Appointment Duration | 25 years, 3 months (closed 13 October 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Rose Terrace Egglescliffe Stockton On Tees TS16 9DD |
| Secretary Name | Ida Mary Winifred Willoughby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1995(1 month after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 March 2018) |
| Role | Secretary |
| Correspondence Address | 30 Spenithorne Road Stockton On Tees TS18 9JN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | I.m.w. Willoughby 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond Willoughby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63 |
| Cash | £33,571 |
| Current Liabilities | £40,098 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2020 | Application to strike the company off the register (1 page) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 6 June 2018 | Notification of Lynne Willoughby as a person with significant control on 1 March 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 5 April 2018 | Termination of appointment of Ida Mary Winifred Willoughby as a secretary on 1 March 2018 (1 page) |
| 5 April 2018 | Cessation of Ida Mary Winifred Willoughby as a person with significant control on 1 March 2018 (1 page) |
| 23 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Director's details changed for Raymond Willoughby on 2 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Raymond Willoughby on 2 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Raymond Willoughby on 2 June 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 14 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 May 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 May 2006 (6 pages) |
| 12 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 July 2003 | Return made up to 02/06/03; full list of members
|
| 1 July 2003 | Return made up to 02/06/03; full list of members
|
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 15 July 2002 | Return made up to 02/06/02; full list of members
|
| 15 July 2002 | Return made up to 02/06/02; full list of members
|
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 31 May 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 3 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 19 November 1996 | Return made up to 02/06/96; full list of members
|
| 19 November 1996 | Return made up to 02/06/96; full list of members
|
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 384 linthorpe road middlesborough cleveland TS5 6HA (1 page) |
| 8 September 1995 | Registered office changed on 08/09/95 from: 384 linthorpe road middlesborough cleveland TS5 6HA (1 page) |
| 8 September 1995 | Director resigned (2 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD (1 page) |
| 4 August 1995 | New secretary appointed (2 pages) |
| 4 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 4 August 1995 | New director appointed (2 pages) |
| 4 August 1995 | New director appointed (2 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 3RD floor 124/30 tabernacle street london EC2A 4SD (1 page) |
| 4 August 1995 | New secretary appointed (2 pages) |
| 4 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 2 June 1995 | Incorporation (38 pages) |
| 2 June 1995 | Incorporation (38 pages) |