BR

BLUESTONE RESORTS SERVICES LIMITED

Dissolved

Company number 06794720

Narberth · Incorporated 19 January 2009

The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 19 January 2009 – 11 November 2009

Company overview

BLUESTONE RESORTS SERVICES LIMITED was a private limited company incorporated on 19 January 2009 and registered in England and Wales and dissolved on 23 February 2016. It changed its name from 3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED on 19 January 2009. Its registered office is at The Grange, Canaston Wood, Narberth, Pembrokeshire, SA67 8DE. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MCNAMARA, Jeffrey William (appointed 8 July 2013) and PROBERT, Andrew Charles (appointed 8 July 2013). ATKINS, Frank Gerald serves as company secretary (appointed 9 December 2009). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2014, were filed on 12 June 2015. Companies House holds 41 filings for this company, most recently a gazette filing on 23 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

MJ
MCNAMARA, Jeffrey William
Director
8 July 2013
PA
PROBERT, Andrew Charles
Director
8 July 2013
AF
ATKINS, Frank Gerald
Secretary
9 December 2009
JM
JOLLY, Michael Gordon
Director · Resigned
30 September 2011
LD
LAVELLE, Dominic Joseph
Director · Resigned
11 November 2009
RT
REDBURN, Timothy John
Director · Resigned
11 November 2009
SM
SEYMOUR, Michael John
Director · Resigned
19 January 2009
LL
LOVITING LIMITED
Corporate Director · Resigned
19 January 2009
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
19 January 2009
SL
SISEC LIMITED
Corporate Secretary · Resigned
19 January 2009

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
23 February 2016 View
Gazette Notice Voluntary
Gazette
8 December 2015 View
Dissolution Application Strike Off Company
Dissolution
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Sail Address Company With Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Auditors Resignation Company
Auditors
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Miscellaneous
Miscellaneous
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Move Registers To Sail Company
Address
15 February 2011 View
Change Sail Address Company
Address
15 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
19 January 2010 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Incorporation Company
Incorporation
19 January 2009 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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