Blue Admiral Limited

Company Name	Blue Admiral Limited
Company Status	Dissolved
Company Number	02203188
Category	Private Limited Company
Incorporation Date	7 December 1987(36 years, 5 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Closed
Appointed	28 August 1998(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 November 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Richard David Wright
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 November 2001)
Role	Group Finance Manager
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Director Name	Harold Davies Blundred
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 1996)
Role	Chairman/Company Director
Correspondence Address	Ladram House Behind Hayes Otterton Devon EX9 7JQ

Director Name	Tony Fitzalbert Francis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1993)
Role	Company Director
Correspondence Address	1 Ballard Chase Abingdon Oxfordshire OX14 1XQ

Director Name	Patricia Janet Jeffery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	Millburn House 8 Five Acres Murcott Oxfordshire OX5 2RP

Director Name	Clifford Webb
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	24 Oakfield Ridge Crediton Devon EX17 2EG

Secretary Name	Annabelle June Strickland
Nationality	British
Status	Resigned
Appointed	03 January 1993(5 years after company formation)
Appointment Duration	2 years (resigned 20 January 1995)
Role	Company Director
Correspondence Address	22 Cherry Tree Close Exeter Devon EX4 5AT

Secretary Name	Michael John Best
Nationality	British
Status	Resigned
Appointed	20 January 1995(7 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Harley Thorn Higher Broad Oak Road West Hill Ottery St Mary Devon EX11 1XJ

Secretary Name	Lara Joanne Wildman
Nationality	British
Status	Resigned
Appointed	11 December 1995(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 1996)
Role	Company Director
Correspondence Address	17 Catalina Close Dunkeswell Honiton Devon EX14 0QD

Director Name	Mr Graeme George Turnbull Varley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 November 1996)
Role	Company Director
Correspondence Address	5 Old Aust Road Almondsbury Bristol Avon BS12 4HJ

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	02 April 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Director Name	Mr Trevor Smallwood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Dinghurst Road Churchill North Somerset BS25 5PJ

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Location

Registered Address	Third Floor Macmillan House Paddington Station London W2 1FG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
4 June 2001	Application for striking-off (1 page)
30 October 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
9 August 2000	Secretary's particulars changed (1 page)
6 July 2000	Return made up to 02/06/00; full list of members (6 pages)
4 January 2000	New director appointed (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
17 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 02/06/99; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page)
4 September 1998	New secretary appointed (2 pages)
18 June 1998	Return made up to 07/06/98; full list of members (8 pages)
5 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members (6 pages)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: strowlands edingworth road edingworth weston super mare BS24 0JA (1 page)
8 January 1997	Return made up to 03/01/97; full list of members (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
21 November 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Registered office changed on 24/04/96 from: 6 kew court pynes hill exeter EX2 5AZ (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	New secretary appointed (1 page)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1996	Return made up to 03/01/96; full list of members (6 pages)
9 January 1996	Registered office changed on 09/01/96 from: belgrave road exeter devon EX1 2LB (1 page)

Blue Admiral Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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