| Company Name | Bluepinch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686319 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 19 January 1999 (25 years, 3 months ago) |
| Previous Name | The Corporate Message 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 | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1995(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 January 1999) |
| Role | Businessman |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Secretary Name | Cb Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 1995(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 19 January 1999) |
| Correspondence Address | La Tour Gand House Le Pollet St Peter Port GY1 1WL |
| Director Name | Stephen Alexander Braidwood |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 February 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 Kings Road Kingston Upon Thames Surrey KT2 5JJ |
| Secretary Name | Mrs Anne Caroline Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 February 1995) |
| Role | Company Director |
| Correspondence Address | Flat 1 5 Montagu Square London W14 2LA |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | Hill House Highgate Hill London. N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 1998 | Application for striking-off (1 page) |
| 5 March 1997 | Return made up to 11/02/95; no change of members (6 pages) |
| 5 March 1997 | Return made up to 11/02/97; full list of members (7 pages) |
| 18 February 1997 | Return made up to 11/02/96; full list of members (8 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 28 January 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |