Company NameBladeport Limited
Company StatusDissolved
Company Number02832177
CategoryPrivate Limited Company
Incorporation Date1 July 1993(30 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDouglas Lorin McKay
Date of BirthJuly 1966 (Born 57 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 July 1993(same day as company formation)
RoleComputer Consultant
Correspondence Address2 Smallfield Avenue
Three Kings
Auckland 1004
Foreign
New Zealand
Secretary NameRichard James Fisk
NationalityNew Zealander
StatusClosed
Appointed14 June 1996(2 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 24 October 2000)
RoleElectrician
Correspondence Address39 Fyvie Avenue
Three Kings
Auckland
Foreign
New Zealand
Secretary NameMrs Sheila Butterworth
NationalityBritish
StatusResigned
Appointed01 July 1993(same day as company formation)
RoleSecretary
Correspondence Address33 Basbow Lane
Bishops Stortford
Hertfordshire
CM23 2NA
Director NameCo Form (Nominees) Limited (Corporation)
StatusResigned
Appointed01 July 1993(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales
Secretary NameCo Form (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 July 1993(same day as company formation)
Correspondence AddressDominions House North
Queen Street
Cardiff
CF1 4AR
Wales

Location

Registered AddressSecond Floor Broadway Chambers
20 Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
22 May 2000Application for striking-off (1 page)
22 September 1999Director's particulars changed (1 page)
23 July 1999Return made up to 01/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 July 1999Full accounts made up to 31 October 1998 (8 pages)
24 May 1999Registered office changed on 24/05/99 from: 217C latchmere road battersea london SW11 2LA (1 page)
30 July 1998Full accounts made up to 31 October 1997 (10 pages)
8 July 1998Secretary resigned (2 pages)
12 May 1998Secretary's particulars changed (1 page)
12 May 1998Registered office changed on 12/05/98 from: 1 suffolk road reading berkshire RG30 2EH (1 page)
12 May 1998Director's particulars changed (1 page)
6 August 1997Full accounts made up to 31 October 1996 (12 pages)
13 July 1997Return made up to 01/07/97; no change of members (4 pages)
27 September 1996Director's particulars changed (1 page)
27 September 1996Registered office changed on 27/09/96 from: 18 scotland road cambridge CB4 1QG (1 page)
23 August 1996Full accounts made up to 31 October 1995 (9 pages)
17 October 1995Registered office changed on 17/10/95 from: 33 basbow lane bishops stortford hertfordshire CM23 2NA (1 page)
1 May 1995Full accounts made up to 31 October 1994 (9 pages)