About

Registered Number: 03884920
Date of Incorporation: 23/11/1999 (25 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 03/06/2016 (8 years and 10 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Based in Southampton, Bluecycle.com Ltd was established in 1999, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOFFEY, Graham Stirling 29 December 2000 12 February 2003 1
GUEST, Susan Elizabeth 01 January 2003 07 October 2004 1
KAMARA, Mykay 20 October 2003 01 October 2005 1
SIMONDS, Rebecca Kate 12 February 2003 20 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 03 March 2016
AD01 - Change of registered office address 04 December 2015
RESOLUTIONS - N/A 02 December 2015
4.70 - N/A 02 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 02 December 2015
TM01 - Termination of appointment of director 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 07 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 October 2014
SH19 - Statement of capital 07 October 2014
CAP-SS - N/A 07 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 August 2013
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 19 September 2012
AUD - Auditor's letter of resignation 17 July 2012
AA - Annual Accounts 09 July 2012
AUD - Auditor's letter of resignation 29 June 2012
AP01 - Appointment of director 14 May 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 10 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 02 March 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 02 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
CH04 - Change of particulars for corporate secretary 28 September 2010
CH01 - Change of particulars for director 13 September 2010
RESOLUTIONS - N/A 11 August 2010
CC04 - Statement of companies objects 11 August 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
RESOLUTIONS - N/A 05 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
353 - Register of members 09 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 October 2008
287 - Change in situation or address of Registered Office 09 October 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 10 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2007
353 - Register of members 10 October 2007
287 - Change in situation or address of Registered Office 10 October 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
288a - Notice of appointment of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
MEM/ARTS - N/A 22 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
353 - Register of members 28 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 07 June 2006
MEM/ARTS - N/A 19 April 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
363a - Annual Return 23 September 2005
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 01 October 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363a - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
RESOLUTIONS - N/A 10 July 2003
AA - Annual Accounts 20 June 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
RESOLUTIONS - N/A 17 January 2003
RESOLUTIONS - N/A 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2003
123 - Notice of increase in nominal capital 17 January 2003
MEM/ARTS - N/A 17 January 2003
AA - Annual Accounts 02 November 2002
363a - Annual Return 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 09 July 2002
363a - Annual Return 03 December 2001
AA - Annual Accounts 08 October 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
288a - Notice of appointment of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 28 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
363a - Annual Return 20 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
CERTNM - Change of name certificate 10 December 1999
225 - Change of Accounting Reference Date 10 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 23 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.