Blue Paper Limited

Company Name	Blue Paper Limited
Company Status	Dissolved
Company Number	02866220
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Dissolution Date	22 April 2003 (21 years ago)

Business Activity

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

Directors

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	9 years, 5 months (closed 22 April 2003)
Role	Restaurateur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	Marco Pierre White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1996(2 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 April 2003)
Role	Chef
Correspondence Address	48 Greek Street London W1V 5LQ

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Closed
Appointed	24 March 1998(4 years, 5 months after company formation)
Appointment Duration	5 years (closed 22 April 2003)
Correspondence Address	42 Bedford Row London WC1R 4JL

Director Name	Thomas George Edwards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	The Smokery Greenhills Rents London EC1M 6BN

Director Name	Colin O'Neill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1996)
Role	Restauranteur
Correspondence Address	53 Priory Wharf Church Street Birkenhead Merseyside L41 5LB

Director Name	Mr Martin William Sherwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 January 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1 99 Clarendon Road London W11 4JG

Director Name	Joseph Varona-Angon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 1996)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	37 Bridle Road Shirley Croydon Surrey CR0 8HN

Secretary Name	Thomas George Edwards
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 1996)
Role	Solicitor
Correspondence Address	The Smokery Greenhills Rents London EC1M 6BN

Director Name	Matthew Rupert Freud
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	China Corner Blenheim Park Woodstock Oxfordshire OX20 1PR

Director Name	Simon Jonathan Kennedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	69a Oxford Gardens London W10 5UJ

Secretary Name	Mr Andrew Howard Stone
Nationality	British
Status	Resigned
Appointed	21 August 1996(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wyndham Place London W1H 2QA

Secretary Name	Gamal Youssef Lahoud
Nationality	British
Status	Resigned
Appointed	26 October 1996(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 March 1998)
Role	Restauranteur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(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	26 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	42 Bedford Row London WC1R 4JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£50,855
Current Liabilities	£13,355

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2003	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Registered office changed on 15/05/02 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
15 January 2001	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2000	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
4 August 1999	Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN (1 page)
23 July 1999	Registered office changed on 23/07/99 from: the smokery greenhills rents cowcross street london EC1M 6BN (1 page)
20 January 1999	Return made up to 26/10/98; no change of members (8 pages)
26 August 1998	Full accounts made up to 30 September 1996 (8 pages)
26 August 1998	Full accounts made up to 30 September 1997 (8 pages)
12 May 1998	Return made up to 26/10/97; no change of members (6 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Registered office changed on 12/05/98 from: blue paper office 48 greek street london W1V 5LQ (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
5 May 1998	Strike-off action suspended (1 page)
21 April 1998	First Gazette notice for compulsory strike-off (1 page)
29 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1997	Return made up to 26/10/96; full list of members (7 pages)
4 June 1997	New secretary appointed (3 pages)
8 May 1997	Registered office changed on 08/05/97 from: windsor house 50 victoria street london SW1H 0NW (1 page)
11 February 1997	Secretary resigned (1 page)
3 November 1996	New secretary appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
25 October 1996	Registered office changed on 25/10/96 from: the smokery greenhill's rents cowcross street london EC1M 6BN (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 September 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 August 1996	Application for reregistration from PLC to private (1 page)
19 August 1996	Re-registration of Memorandum and Articles (25 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 May 1996	Director resigned (1 page)
30 April 1996	Full group accounts made up to 30 September 1995 (19 pages)
29 January 1996	Return made up to 26/10/95; no change of members (5 pages)
5 October 1995	Full accounts made up to 30 September 1994 (15 pages)
18 April 1995	Return made up to 26/10/94; full list of members (6 pages)

Blue Paper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London