| Company Name | Bluetree Centres |
|---|---|
| Company Status | Dissolved |
| Company Number | 04824852 |
| Category | Private Unlimited Company |
| Incorporation Date | 8 July 2003(20 years, 2 months ago) |
| Dissolution Date | 13 December 2005 (17 years, 9 months ago) |
| Previous Names | Pinco 1976 Limited and Bluetrees Centres Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Mark Brewer |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 December 2005) |
| Role | Company Director |
| Correspondence Address | 185 Saint Albans Avenue London W4 5JT |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Director Name | William Richard Hurn |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 months (resigned 05 January 2004) |
| Role | Company Director |
| Correspondence Address | 22 Brookbank Road London SE13 7BT |
| Director Name | Mr Pim Piers |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British,Dutch |
| Status | Resigned |
| Appointed | 04 August 2003(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Staunton Road Kingston Upon Thames Surrey KT2 5TJ |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 1 Park Row Leeds LS1 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,286 |
| Cash | £19,286 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2005 | Application for striking-off (1 page) |
| 8 March 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
| 8 March 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 8 March 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 8 March 2005 | Re-registration of Memorandum and Articles (5 pages) |
| 8 March 2005 | Declaration of assent for reregistration to UNLTD (1 page) |
| 1 March 2005 | Director resigned (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Secretary's particulars changed (1 page) |
| 12 August 2004 | Return made up to 08/07/04; full list of members (8 pages) |
| 27 February 2004 | Resolutions
|
| 27 February 2004 | Ad 16/02/04--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 27 February 2004 | Nc inc already adjusted 16/02/04 (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 13 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | New director appointed (2 pages) |
| 11 August 2003 | Company name changed bluetrees centres LIMITED\certificate issued on 11/08/03 (2 pages) |
| 4 August 2003 | Company name changed pinco 1976 LIMITED\certificate issued on 04/08/03 (2 pages) |