Bluewell Limited

Company Name	Bluewell Limited
Company Status	Dissolved
Company Number	01565277
Category	Private Limited Company
Incorporation Date	1 June 1981(42 years, 11 months ago)
Dissolution Date	26 September 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

Secretary Name	Maureen Mudd
Nationality	British
Status	Closed
Appointed	02 May 1991(9 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	91 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL

Director Name	Mr Benjamin John Michael Mudd
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(24 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 26 September 2017)
Role	Diver
Country of Residence	England
Correspondence Address	91 Chalkwell Avenue Westcliff On Sea Essex SS0 8NL

Director Name	Anthony John Montague Mudd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(9 years, 11 months after company formation)
Appointment Duration	15 years (resigned 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Chalkwell Avenue Westcliffe On Sea Essex SS0 8NL

Location

Registered Address	Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Benjamin John Michael Mudd 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Director's details changed for Mr Benjamin John Michael Mudd on 9 June 2015 (2 pages)
13 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Director's details changed for Mr Benjamin John Michael Mudd on 9 June 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
9 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
2 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
2 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
2 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
1 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
1 May 2014	Director's details changed for Benjamin John Michael Mudd on 28 January 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 December 2009	Director's details changed for Benjamin John Michael Mudd on 10 November 2009 (2 pages)
16 December 2009	Director's details changed for Benjamin John Michael Mudd on 10 November 2009 (2 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Return made up to 19/04/08; full list of members (3 pages)
27 May 2008	Return made up to 19/04/08; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 May 2007	Return made up to 19/04/07; full list of members (3 pages)
1 May 2007	Location of register of members (non legible) (1 page)
1 May 2007	Location of register of members (non legible) (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
12 May 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
12 May 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
12 May 2006	Return made up to 19/04/06; full list of members (6 pages)
12 May 2006	Return made up to 19/04/06; full list of members (6 pages)
11 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
11 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
2 July 2005	Return made up to 19/04/05; full list of members (6 pages)
2 July 2005	Return made up to 19/04/05; full list of members (6 pages)
29 April 2004	Return made up to 19/04/04; full list of members (6 pages)
29 April 2004	Return made up to 19/04/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
11 July 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
27 April 2003	Return made up to 19/04/03; full list of members (6 pages)
27 April 2003	Return made up to 19/04/03; full list of members (6 pages)
8 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
5 July 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
5 July 2001	Accounts for a dormant company made up to 30 November 1999 (5 pages)
20 June 2001	Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 13 david mews porter street london W1M 1HW (1 page)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
2 May 2001	Return made up to 19/04/01; full list of members (6 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
4 May 2000	Return made up to 19/04/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
19 October 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
28 April 1999	Return made up to 19/04/99; full list of members (6 pages)
18 August 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
18 August 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
16 June 1998	Return made up to 19/04/98; no change of members (4 pages)
16 June 1998	Return made up to 19/04/98; no change of members (4 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
17 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
21 May 1997	Return made up to 19/04/97; no change of members (4 pages)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
16 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
2 May 1996	Return made up to 19/04/96; full list of members (6 pages)
2 May 1996	Return made up to 19/04/96; full list of members (6 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Accounts for a dormant company made up to 30 November 1994 (7 pages)
15 November 1995	Accounts for a dormant company made up to 30 November 1994 (7 pages)
8 June 1995	Return made up to 02/05/95; no change of members (4 pages)
8 June 1995	Return made up to 02/05/95; no change of members (4 pages)

Bluewell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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