| Company Name | Blueperch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01115534 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1973(50 years, 11 months ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Bruno Lino Lasero Narcisi |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(18 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 23 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormans Cottage 42 Plough Road, Dormansland Lingfield Surrey RH7 6PS |
| Secretary Name | Pamela Ann Crighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1998(25 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 September 2008) |
| Role | Company Director |
| Correspondence Address | Dormans Cottage 42 Plough Road Dormansland Lingfield Surrey RH7 6PS |
| Director Name | Mr Roland Charles Smith |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(18 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | 13 Woodside Road Sundridge Sevenoaks Kent TN14 6DN |
| Director Name | Mr Nello Carmellino Domenico Veneziani |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(18 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | 50 Beechwood Avenue Farnborough Orpington Kent BR6 7EY |
| Secretary Name | Mr Roland Charles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(18 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 July 1998) |
| Role | Company Director |
| Correspondence Address | 13 Woodside Road Sundridge Sevenoaks Kent TN14 6DN |
Location
| Registered Address | 21 East Street Bromley Kent BR1 1QE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £79 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | Application for striking-off (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 May 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 3 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 60 choumert road, peckham, london SE15 4AX (1 page) |
| 7 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 7 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 4 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 19 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 13 June 2000 | Return made up to 29/05/00; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 10 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Secretary resigned;director resigned (1 page) |
| 5 August 1998 | Director resigned (1 page) |
| 2 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 August 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 28 August 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 8 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |