Company number 03853584
Status Liquidation
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address BANK GALLERY, 13 HIGH STREET, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 1LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Order of court to wind up; Registered office address changed from 1 Satchwell Walk Royal Priors Leamington Spa CV32 4QE on 17 April 2012; Termination of appointment of Marguerita Clemons as a director. The most likely internet sites of BLUE ROCK FINANCE LIMITED are www.bluerockfinance.co.uk, and www.blue-rock-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Blue Rock Finance Limited is a Private Limited Company.
The company registration number is 03853584. Blue Rock Finance Limited has been working since 05 October 1999.
The present status of the company is Liquidation. The registered address of Blue Rock Finance Limited is Bank Gallery 13 High Street Kenilworth Warwickshire United Kingdom Cv8 1ly. . KINSON, Stuart Joseph is a Secretary of the company. KINSON, Stuart Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CLEMONS, Christopher Michael has been resigned. Director CLEMONS, Marguerita has been resigned. Director CLEMONS, Patrick Hugh has been resigned. Director KINSON, Sally Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
KINSON, Sally Anne
Resigned: 26 October 2010
Appointed Date: 19 November 2003
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
BLUE ROCK FINANCE LIMITED Events
23 Jul 2012
Order of court to wind up
17 Apr 2012
Registered office address changed from 1 Satchwell Walk Royal Priors Leamington Spa CV32 4QE on 17 April 2012
17 Apr 2012
Termination of appointment of Marguerita Clemons as a director
17 Apr 2012
Termination of appointment of Christopher Clemons as a director
28 Nov 2011
Annual return made up to 5 October 2011 with full list of shareholders
Statement of capital on 2011-11-28
...
... and 35 more events
22 Oct 1999
Registered office changed on 22/10/99 from: bank gallery high street kenilworth warwickshire CV8 1LY
08 Oct 1999
Director resigned
08 Oct 1999
Secretary resigned
08 Oct 1999
Registered office changed on 08/10/99 from: 381 kingsway hove east sussex BN3 4QD
05 Oct 1999
Incorporation