Bluegreen Architects & Engineers Limited

Company Name	Bluegreen Architects & Engineers Limited
Company Status	Dissolved
Company Number	05653832
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Name	Broomco (3966) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr John Caunce
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Blackdown Close Little Park Little Sutton Cheshire CH66 4YE Wales

Director Name	Mr David Gwynn Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Chartered Architect
Country of Residence	Wales
Correspondence Address	Barn Hey Pentre Bychan Wrexham LL14 4EP Wales

Director Name	Andrew William Poyser
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Chartered Structural Engineer
Correspondence Address	23 Whaley Lane Irby Wirral CH61 3UT Wales

Director Name	Mr John Kevin Slack
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Chartered Architect
Country of Residence	GBR
Correspondence Address	4 Cross Lanes Ellesmere Salop SY12 9EB Wales

Secretary Name	Simon Paul Garnett
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2008)
Role	Accountant
Correspondence Address	14 Swale Drive Altrincham Cheshire WA14 4UD

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2006 (17 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment Terminated Secretary simon garnett (1 page)
2 October 2008	Appointment terminated secretary simon garnett (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 May 2007	Accounts made up to 30 June 2006 (1 page)
26 February 2007	Return made up to 14/12/06; full list of members (8 pages)
26 February 2007	Return made up to 14/12/06; full list of members (8 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 April 2006	Registered office changed on 11/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
11 April 2006	New director appointed (2 pages)
8 February 2006	Memorandum and Articles of Association (7 pages)
8 February 2006	Memorandum and Articles of Association (7 pages)
6 February 2006	Company name changed broomco (3966) LIMITED\certificate issued on 04/02/06 (2 pages)
6 February 2006	Company name changed broomco (3966) LIMITED\certificate issued on 04/02/06 (2 pages)
14 December 2005	Incorporation (19 pages)
14 December 2005	Incorporation (19 pages)

Bluegreen Architects & Engineers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire