Coldblue Limited

Company Name	Coldblue Limited
Company Status	Dissolved
Company Number	02436386
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)

Business Activity

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

Directors

Director Name	Pierre Bernard Arnaud Dalais
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 September 2003(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 November 2010)
Role	C I E Director
Correspondence Address	27 Rue Letellier Paris 75015 Foreign

Secretary Name	Hyksos Management Limited (Corporation)
Status	Closed
Appointed	01 September 2003(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 30 November 2010)
Correspondence Address	Steeles Solicitors Bedford House 21a John Street London WC1N 2BF

Director Name	Giselle Lucienne Elizabeth Jane Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Administrator
Correspondence Address	115 Fox Lane Palmers Green London N13 4AP

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Secretary Name	Giselle Lucienne Elizabeth Jane Peters
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	115 Fox Lane Palmers Green London N13 4AP

Director Name	Haydn Edward Brickell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 September 2002)
Role	English Solicitor
Correspondence Address	Royalty House Walpole Avenue Douglas Isle Of Man IM1 2LT

Director Name	Shirley Myrtle Hanley-Otero
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Nevisian
Status	Resigned
Appointed	31 March 1993(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 September 2002)
Role	Office Manager
Correspondence Address	Springates East Government Road Charlestown Nevis

Director Name	Ian Roger Pinniger
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Merchant Banker
Correspondence Address	3 La Grange Martin La Grande Route De St Martin St Martin JE3 6JB

Secretary Name	David John Capps
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 September 2003)
Role	English Solicitor
Correspondence Address	Second Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey Channel

Secretary Name	Anthony Martin Shield
Nationality	British
Status	Resigned
Appointed	29 December 1995(6 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Green Lodge Cottage La Route De St Jean St Lawrence Jersey Channel Islands JE3 1HA

Director Name	Richard William Taylor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 July 1996)
Role	Trust & Co Administr
Correspondence Address	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey Channel Islands JE2 3QB

Director Name	Jane Anne Hurley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	2nd Floor Sir Walter Raleigh House 48/50 Esplanade St Helier Jersey Channel Islands JE2 3QB

Director Name	Easton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2002)
Correspondence Address	2nd Floor Sir Walter Raleigh House 48-50 The Esplanade St Helier Jersey JE4 8NX

Director Name	Nevis Directors Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	17 September 2002(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2003)
Correspondence Address	Springates East Government Road Charlestown Nevis West Indies

Director Name	Nevis Secretaries Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	17 September 2002(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2003)
Correspondence Address	Springates East Government Road Charlestown Nevis West Indies

Location

Registered Address	C/O Hyksos Management Limited Steeles Solicitors Bedford House 21a John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Coldblue Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London