| Company Name | Blue Mountain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480665 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1990(34 years, 1 month ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
| Previous Name | Bluewater Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Victor Alexandrovich |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Liniya 7 House No 36 Flat No 16 St Petersburg Russia |
| Director Name | Anton Victorvich Anitsev |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Korablistreitli 46 Flat No 703 St Petersburg 199397 |
| Director Name | Victor Ivanovich Anitsev |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Russia |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Korabistreitli 46 Flat No 703 St Petersburg 199397 |
| Director Name | Anthony Wilson Denton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 January 1998) |
| Role | Accountant |
| Correspondence Address | Pendle House Merlin Centre Gatehouse Industrial Aylesbury Buckinghamshire HP19 3DP |
| Director Name | Magnus Thoresstein |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 January 1998) |
| Role | Company Director |
| Correspondence Address | Hamrahlid 1 700 Egilsstadir Foreign Iceland |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 January 1998) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Director Name | Ms Jane Naomi Halstuk |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 8 Sydney Grove Hendon London NW4 2EH |
| Director Name | Hassan Singh Mejie |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 August 1995(5 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 15 December 1995) |
| Role | Company Director |
| Correspondence Address | Millionnaya U1 17 Flat 49 St Petersburg 191065 |
Location
| Registered Address | Tudor House Llanvanor Road Finchley Road London NW2 2AQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 January 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 1997 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 18 February 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 8 December 1995 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 September 1995 | Ad 01/08/95--------- £ si 212@1=212 £ ic 788/1000 (2 pages) |
| 18 September 1995 | Ad 01/08/95--------- £ si 786@1=786 £ ic 2/788 (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 21 August 1995 | Director resigned (2 pages) |
| 14 August 1995 | New director appointed (2 pages) |
| 8 August 1995 | Resolutions
|
| 8 August 1995 | Memorandum and Articles of Association (40 pages) |
| 2 August 1995 | Company name changed bluewater LIMITED\certificate issued on 03/08/95 (4 pages) |
| 28 July 1995 | Resolutions
|
| 28 July 1995 | Nc inc already adjusted 27/07/95 (1 page) |
| 27 July 1995 | Resolutions
|
| 18 April 1995 | Return made up to 13/03/95; full list of members (12 pages) |