| Company Name | Blue Pencil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01574121 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1981(42 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roderick Graham Pike |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 20 Malvern Mews London NW6 5PT |
| Secretary Name | Mr Roderick Graham Pike |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Malvern Mews London NW6 5PT |
| Director Name | Paul David Pike |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1993(12 years after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat B 32 Denmark Road Ealing London W13 8RG |
| Director Name | Charles Anthony Graham |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1995(13 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 Malvern Mews London NW6 5PT |
| Director Name | Victoria Bassett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 1993) |
| Role | Producer |
| Correspondence Address | 20 Malvern Mews London NW6 5PT |
Location
| Registered Address | 5 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 5 January 1999 | Dissolved (1 page) |
|---|---|
| 5 October 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 15 May 1997 | Resolutions
|
| 15 May 1997 | Statement of affairs (10 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1997 | Registered office changed on 25/04/97 from: 5 coldbath square london EC1R 5HL (1 page) |
| 25 January 1997 | Return made up to 31/12/96; no change of members
|
| 20 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 5 December 1995 | Full accounts made up to 31 July 1993 (11 pages) |
| 5 December 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 1 August 1995 | Registered office changed on 01/08/95 from: 92 new cavendish street london W1M 7FA (1 page) |
| 3 April 1995 | New director appointed (2 pages) |