| Company Name | Blueline Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174137 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Elizabeth Mary Martine Gormley Naven |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2004(2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Warwick Avenue Whitefield Manchester Lancashire M45 6TX |
| Director Name | Mr Gary David Naven |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2004(2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Warwick Avenue Whitefield Manchester Lancashire M45 6TX |
| Secretary Name | Mrs Elizabeth Mary Martine Gormley Naven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2004(2 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 118 Warwick Avenue Whitefield Manchester Lancashire M45 6TX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Mary Martine Gormley Naven 50.00% Ordinary |
|---|---|
| 1 at £1 | Gary David Naven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,138 |
| Cash | £4,717 |
| Current Liabilities | £105,111 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 10 July 2018 | Change of details for Mrs Elizabeth Mary Martine Gormley Naven as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2018 | Change of details for Mr Gary David Naven as a person with significant control on 6 April 2016 (2 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 16 August 2014 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 August 2014 | Amended total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 8 August 2012 (1 page) |
| 8 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Greater Manchester BL1 4AP on 8 August 2012 (1 page) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mr Gary David Naven on 7 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Gary David Naven on 7 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Elizabeth Mary Martine Gormley Naven on 7 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Elizabeth Mary Martine Gormley Naven on 7 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Mrs Elizabeth Mary Martine Gormley Naven on 7 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Gary David Naven on 7 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 20 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 7 September 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 08/07/05; full list of members (7 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Ad 10/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | Ad 10/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Incorporation (9 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Incorporation (9 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |