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BLUE CIRCLE OVERSEAS INVESTMENTS LIMITED

Learn more about BLUE CIRCLE OVERSEAS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

BLUE CIRCLE OVERSEAS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01000666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.25
dissolution date: 2008.04.16
last member list: 2007.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.11
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SECTION 652A 12/09/07
Form type: RES13
Date: 2007.10.10
£2.95
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£ IC 353556554/24881300, 12/12/06, £ SR [email protected]=328675254
Form type: 169
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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S386 DISP APP AUDS 01/11/05
Form type: ELRES
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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AD 22/10/99---------, £ SI [email protected]=12141, £ IC 353544413/353556554
Form type: 88(2)R
Date: 1999.12.05
£2.95
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£ NC 100/400000000, 06/09/99
Form type: 123
Date: 1999.09.14
£2.95
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NC INC ALREADY ADJUSTED 06/09/99
Form type: ORES04
Date: 1999.09.14
£2.95
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AD 07/09/99---------, £ SI [email protected]=353544313, £ IC 100/353544413
Form type: 88(2)R
Date: 1999.09.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99
Form type: ORES10
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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ADOPT MEM AND ARTS 09/03/99
Form type: SRES01
Date: 1999.03.16
£2.95
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COMPANY NAME CHANGED, MYSON HEAT EXCHANGERS (INDUSTRIA, L) LIMITED, CERTIFICATE ISSUED ON 08/03/99
Form type: CERTNM
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU
Form type: 287
Date: 1996.03.29

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Secretary, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2008.04.16
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2008.04.16
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2008.04.16
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
DOROTHY RUTH TAYLOR (dissolve)
Director, HEAD OF TAX, 2002.06.07 - 2008.04.16
2 CHURCH GATE SHIPLEY , HORSHAM
RH13 8PH, WEST SUSSEX
BCHP SECRETARY LIMITED (dissolve)
Secretary, 1993.07.19 - 1999.03.09
84 ECCLESTON SQUARE , LONDON
SW1V 1PX
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.05.12 - 1993.07.19
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1999.03.09 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
BLUE CIRCLE HEATING LIMITED (dissolve)
Director, 1992.05.12 - 1996.05.17
MYSON HOUSE RAILWAY TERRACE , RUGBY
CV21 3JH, WARWICKSHIRE
BLUE CIRCLE HOME PRODUCTS LIMITED (dissolve)
Director, CORPORATE COMPANY, 1996.05.17 - 1999.03.09
THE OLD RECTORY MISTERTON , LUTTERWORTH
LE17 4JP, LEICESTERSHIRE
BARRY JOHN CANNINGS (dissolve)
Director, ACCOUNTANT, 1999.03.09 - 2002.06.07
TREETOPS ROUNDHILL WAY , COBHAM
KT11 2EX, SURREY
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1992.05.12 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1999.03.09 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE

Companies near to BLUE CIRCLE OVERSEAS INVESTMENTS ltd.

Information about the Private Limited Company BLUE CIRCLE OVERSEAS INVESTMENTS 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: 2016.07.18. Reload the data