| Company Name | Bluestone Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135091 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 2 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 | Vineesh Madaan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 March 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Blue Hills Lane Denby Dale Huddersfield West Yorkshire HD8 8RQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Location
| Registered Address | Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2011 | Registered office address changed from 1 st James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 10 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ on 10 November 2011 (2 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 June 2009 | Director's change of particulars / vineesh madaan / 18/06/2009 (1 page) |
| 24 June 2009 | Director's Change of Particulars / vineesh madaan / 18/06/2009 / HouseName/Number was: , now: 34; Street was: 20 fairford close, now: bluehills lane; Area was: , now: lower cumberworth; Post Town was: doncaster, now: huddersfield; Region was: south yorkshire, now: west yorkshire; Post Code was: DN4 6PW, now: HD8 8RQ (1 page) |
| 25 March 2009 | Director appointed vineesh madaan (2 pages) |
| 25 March 2009 | Director appointed vineesh madaan (2 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 10 November 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 September 2008 | Appointment terminated director wb company directors LIMITED (1 page) |
| 18 September 2008 | Appointment Terminated Director wb company directors LIMITED (1 page) |
| 4 April 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 4 April 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 2 March 2007 | Incorporation (19 pages) |
| 2 March 2007 | Incorporation (19 pages) |