| Company Name | Blue Tune Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743940 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 8 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Quantum Leap Coaching 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 | Paul David Hannam |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Director & Recruitment Company |
| Correspondence Address | Monks Well House Monks Well Farnham Surrey GU10 1RH |
| Director Name | Dr Susan Mary Hannam |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Director Of Recruitment Compan |
| Correspondence Address | Monks Well House Monks Well Farnham Surrey GU10 1RH |
| Secretary Name | Dr Susan Mary Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1997(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | Monks Well House Monks Well Farnham Surrey GU10 1RH |
| Secretary Name | Paul David Hannam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Role | Director & Recruitment Company |
| Correspondence Address | Malinda The Highlands East Horsley Surrey KT24 5BG |
| Director Name | Simon David Toft |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Yew Tree Cottages Upper Swanmore Southampton Hampshire SO40 7EB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 25 High Street Cobham Surrey KT11 3DH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2000 | Application for striking-off (1 page) |
| 3 May 2000 | Company name changed quantum leap coaching LIMITED\certificate issued on 04/05/00 (2 pages) |
| 22 February 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 1 September 1999 | Return made up to 26/08/99; full list of members (7 pages) |
| 29 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 15 September 1998 | Director's particulars changed (1 page) |
| 15 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1998 | Return made up to 26/08/98; full list of members (7 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1997 | Director's particulars changed (1 page) |
| 25 September 1997 | Return made up to 26/08/97; full list of members (5 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 24 September 1996 | Return made up to 26/08/96; no change of members (5 pages) |
| 6 September 1996 | Registered office changed on 06/09/96 from: 4 princes road weybridge surrey KT13 9BQ (1 page) |
| 30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 20 September 1995 | Return made up to 26/08/95; full list of members (14 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
| 29 June 1995 | Resolutions
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