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BLUEGATE DEVELOPMENT LIMITED

Learn more about BLUEGATE DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU

BLUEGATE DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00983637
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2001.01.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.14
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.11
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LIQUIDATION 20/07/01
Form type: RES13
Date: 2002.06.07
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, ST MARKS HOUSE, STATION ROAD, BOURNE END BUCKINGHAMSHIRE, SL8 5QG
Form type: 287
Date: 2001.07.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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COMPANY NAME CHANGED, TOPAS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 18/09/00
Form type: CERTNM
Date: 2000.09.15
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 02/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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COMPANY NAME CHANGED, TOPAS (U.K.) LIMITED, CERTIFICATE ISSUED ON 24/07/98
Form type: CERTNM
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/94 FROM:, LACEMAKER HOUSE, CHAPEL STREET, MARLOW, BUCKS SL7 3HQ
Form type: 287
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/91 FROM:, STERLING HOUSE, 165-175 FARNHAM ROAD, SLOUGH, BERKS SL1 4UZ
Form type: 287
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/11/89
Form type: 123
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 21/11/89
Form type: ORES14
Date: 1989.11.30
Child documents:
Document type: ANNOTATION
Date: 1989.11.30
Form type: ORES04
Document description: £ NC 50000/250000
Document type: ANNOTATION
Date: 1989.11.30
Form type: SRES01
Document description: ADOPT MEM AND ARTS 21/11/89
Order cannot be placed (digitalisation not planned)
AD 21/11/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22

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Company directors and board members:

ROBERT LEWIN MARKS (dissolve)
Secretary, 1992.01.02
COPPER BEECH STONY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DS, BUCKINGHAMSHIRE
CHRISTOPHER JAMES COLE (dissolve)
Director, COMPANY DIRECTOR, 2000.12.08
WHITEGABLES 157 CHERRY TREE ROAD , BEACONSFIELD
HP9 1BD, BUCKINGHAMSHIRE
ROBERT LEWIN MARKS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.02.28
COPPER BEECH STONY LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DS, BUCKINGHAMSHIRE
GEORGE EDWARD HUDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 2001.01.12
SHEPHERDS HILL GREEN LANE BURNHAM , SLOUGH
SL1 8EG, BERKSHIRE
LESLEY DOROTHY HUDSON (dissolve)
Director, MARKETING CONSULTANT, 1992.01.02 - 2001.01.12
SHEPHERDS HILL GREEN LANE BURNHAM , SLOUGH
SL1 8EG, BERKSHIRE
ERIC LARUEL (dissolve)
Director, 2000.01.13 - 2001.04.05
RUE EDOUARD , BRUSSELS
381170
BELGIUM
PATRICK SOCHNIKOFF (dissolve)
Director, 2000.01.13 - 2001.04.05
AVE BRUGMANN , BRUSSELS
425 1180
BELGIUM

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Information about the Private Limited Company BLUEGATE DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data