Company NameColdblue Limited
Company StatusDissolved
Company Number02436386
CategoryPrivate Limited Company
Incorporation Date25 October 1989 (29 years ago)
Dissolution Date30 November 2010 (7 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePierre Bernard Arnaud Dalais
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityMauritian
StatusClosed
Appointed01 September 2003(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 30 November 2010)
RoleC I E Director
Correspondence Address27 Rue Letellier
Paris
75015
Foreign
Secretary NameHyksos Management Limited (Corporation)
StatusClosed
Appointed01 September 2003(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 30 November 2010)
Correspondence AddressSteeles Solicitors
Bedford House 21a John Street
London
WC1N 2BF
Director NameGiselle Lucienne Elizabeth Jane Peters
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleAdministrator
Correspondence Address115 Fox Lane
Palmers Green
London
N13 4AP
Director NameGlenn Douglas Tomkins
Date of BirthMarch 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hillside Grove
Mill Hill
London
NW7 2LR
Secretary NameGiselle Lucienne Elizabeth Jane Peters
NationalityBritish
StatusResigned
Appointed25 October 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address115 Fox Lane
Palmers Green
London
N13 4AP
Director NameHaydn Edward Brickell
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(3 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 September 2002)
RoleEnglish Solicitor
Correspondence AddressRoyalty House
Walpole Avenue
Douglas
Isle Of Man
IM1 2LT
Director NameShirley Myrtle Hanley-Otero
Date of BirthJune 1938 (Born 80 years ago)
NationalityNevisian
StatusResigned
Appointed31 March 1993(3 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 17 September 2002)
RoleOffice Manager
Correspondence AddressSpringates East
Government Road
Charlestown
Nevis
Director NameIan Roger Pinniger
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(3 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 1996)
RoleMerchant Banker
Correspondence Address3 La Grange Martin
La Grande Route De St Martin
St Martin
JE3 6JB
Secretary NameDavid John Capps
NationalityBritish
StatusResigned
Appointed31 March 1993(3 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 01 September 2003)
RoleEnglish Solicitor
Correspondence AddressSecond Floor Sir Walter Raleigh House
48-50 The Esplanade
St Helier
Jersey
Channel
Secretary NameAnthony Martin Shield
NationalityBritish
StatusResigned
Appointed29 December 1995(6 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 May 1996)
RoleCompany Director
Correspondence AddressGreen Lodge Cottage
La Route De St Jean St Lawrence
Jersey
Channel Islands
JE3 1HA
Director NameRichard William Taylor
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1996(6 years, 7 months after company formation)
Appointment Duration2 months (resigned 30 July 1996)
RoleTrust & Co Administr
Correspondence Address2nd Floor Sir Walter Raleigh House
48-50 The Esplanade St Helier
Jersey
Channel Islands
JE2 3QB
Director NameJane Anne Hurley
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(6 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 June 2000)
RoleCompany Director
Correspondence Address2nd Floor Sir Walter Raleigh House
48/50 Esplanade St Helier
Jersey
Channel Islands
JE2 3QB
Director NameEaston Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 2000(10 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 September 2002)
Correspondence Address2nd Floor Sir Walter Raleigh House
48-50 The Esplanade
St Helier
Jersey
JE4 8NX
Director NameNevis Directors Limited (Corporation)
Date of BirthApril 1993 (Born 25 years ago)
StatusResigned
Appointed17 September 2002(12 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 September 2003)
Correspondence AddressSpringates East
Government Road
Charlestown
Nevis
West Indies
Director NameNevis Secretaries Limited (Corporation)
Date of BirthApril 1993 (Born 25 years ago)
StatusResigned
Appointed17 September 2002(12 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 September 2003)
Correspondence AddressSpringates East
Government Road
Charlestown
Nevis
West Indies

Location

Registered AddressC/O Hyksos Management Limited
Steeles Solicitors Bedford House
21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
6 February 2010Voluntary strike-off action has been suspended (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
20 December 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
14 December 2009Application to strike the company off the register (3 pages)
19 January 2009Return made up to 21/10/08; full list of members (3 pages)
7 January 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
5 December 2007Return made up to 21/10/07; change of members (7 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
13 December 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
29 November 2006Return made up to 21/10/06; full list of members (6 pages)
7 February 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2005Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 June 2005Registered office changed on 16/06/05 from: hykos management LTD c/o steven beverley assoc 44 wellington street london WC2E 7BD (1 page)
14 December 2004Return made up to 21/10/04; full list of members (6 pages)
14 December 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2004Total exemption full accounts made up to 31 December 2002 (9 pages)
6 January 2004Return made up to 21/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/01/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 2003New secretary appointed (2 pages)
20 September 2003New director appointed (2 pages)
8 September 2003Secretary resigned (1 page)
8 September 2003Director resigned (1 page)
8 September 2003Registered office changed on 08/09/03 from: 19 cavendish square london W1A 2AW (1 page)
8 September 2003Director resigned (1 page)
24 October 2002Director resigned (1 page)
23 October 2002Return made up to 21/10/02; full list of members (7 pages)
25 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002Director resigned (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
7 January 2002Return made up to 21/10/01; full list of members (7 pages)
19 September 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
19 January 2001Full accounts made up to 31 December 1998 (8 pages)
3 January 2001Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2000New director appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000Registered office changed on 27/06/00 from: 2 carlos place mount street london W1Y 5AE (1 page)
14 June 2000Director resigned (1 page)
14 February 2000Full accounts made up to 31 December 1999 (9 pages)
8 November 1999Return made up to 21/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1998Return made up to 21/10/98; no change of members (4 pages)
9 March 1998Full accounts made up to 31 December 1997 (8 pages)
17 November 1997Return made up to 21/10/97; full list of members (6 pages)
18 June 1997Full accounts made up to 31 December 1996 (7 pages)
24 December 1996Return made up to 21/10/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (9 pages)
16 July 1996New director appointed (1 page)
16 July 1996Director resigned (6 pages)
24 June 1996Full accounts made up to 31 December 1995 (8 pages)
16 January 1996New secretary appointed (2 pages)
2 January 1996Return made up to 21/10/95; no change of members (5 pages)
23 May 1995Accounts for a small company made up to 31 December 1994 (10 pages)
23 May 1995Accounts for a small company made up to 31 December 1993 (10 pages)
18 May 1995Auditor's resignation (2 pages)