PT

PYNES THREE LTD

Dissolved

Company number 04095750

Exeter · Incorporated 24 October 2000

Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

Unclassified activity · SIC 7487

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUU INTERNATIONAL PLC · 24 October 2000 – 26 June 2002

BLUU INTERNATIONAL LIMITED · 26 June 2002 – 22 July 2002

BLUU GROUP LIMITED · 22 July 2002 – 22 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CAVANAGH, Julia
Secretary · Resigned
1 June 2009
HS
HILL, Stephen Ronald
Director · Resigned
1 September 2006
PJ
PHILLIPS, Jackey
Secretary · Resigned
1 April 2005
WD
WELLS, David Francis
Director · Resigned
1 April 2005
PG
PEAGAM, Garry John
Secretary · Resigned
21 September 2004
PD
PIKE, David Kenneth
Secretary · Resigned
5 July 2002
PD
PIKE, David Kenneth
Director · Resigned
5 July 2002
SA
STEELE, Andrew Philip
Director · Resigned
5 July 2002
TM
TINCKNELL, Mark William
Director · Resigned
5 July 2002
LB
LONIS, Brian Gerald
Secretary · Resigned
1 May 2001
GG
GLEAVE, Gavin John
Director · Resigned
1 May 2001
SD
SIMMS DAVIES, Robb
Director · Resigned
1 May 2001
PI
PEARSE, Ian Charles
Director · Resigned
1 November 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 October 2000
AC
A.A. COMPANY SERVICES LIMITED
Corporate Director · Resigned
24 October 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
24 October 2000

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2011 View
Gazette Notice Voluntary
Gazette
14 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Dissolution Application Strike Off Company
Dissolution
1 December 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Termination Director Company With Name
Officers
3 September 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
9 April 2010 View
Appoint Person Secretary Company With Name
Officers
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Mortgage
25 August 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Mortgage
10 August 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Mortgage
23 July 2009 View
Resolution
Resolution
22 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Address
30 September 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
17 May 2007 View
Accounts With Accounts Type Full
Accounts
12 March 2007 View
Resolution
Resolution
2 January 2007 View
Resolution
Resolution
2 January 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Address
24 October 2006 View
Legacy
Officers
5 September 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
5 April 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Mortgage
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Mortgage
20 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Annual Return
29 October 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Annual Return
30 October 2002 View
Statement Of Affairs
Miscellaneous
4 October 2002 View
Legacy
Capital
4 October 2002 View
Statement Of Affairs
Miscellaneous
3 September 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Mortgage
24 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
31 July 2002 View
Certificate Change Of Name Company
Change Of Name
22 July 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Accounts
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Capital
29 June 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 June 2002 View
Re Registration Memorandum Articles
Incorporation
26 June 2002 View
Legacy
Reregistration
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Resolution
Resolution
26 June 2002 View
Gazette Filings Brought Up To Date
Gazette
7 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Gazette Notice Compulsory
Gazette
16 April 2002 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Accounts
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Address
25 June 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Incorporation Company
Incorporation
24 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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