| Company Name | Blue Tag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896834 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 2 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
| Previous Name | Centre Media (Reprographics) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Michael Edward Gill |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Stephen Parish |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 June 2006) |
| Role | Production |
| Country of Residence | England |
| Correspondence Address | Camden Holt Cottage 80 Camden Park Road Chislehurst Kent BR7 5HF |
| Secretary Name | Michael Edward Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2001(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY |
| Director Name | Eric Michel Ladd |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 September 2000) |
| Role | Systems Manager |
| Correspondence Address | 11 The Gables Fortis Green London N10 3EA |
| Director Name | Sylviane Jacqueline Marie Claude Reheul |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 September 2000) |
| Role | Managing Director |
| Correspondence Address | 11 Gables Fortis Green London N10 3EA |
| Secretary Name | Sylviane Jacqueline Marie Claude Reheul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 September 2000) |
| Role | Financial Manager |
| Correspondence Address | 11 Gables Fortis Green London N10 3EA |
| Director Name | Mr Roger Edward Blake |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 09 November 1999) |
| Role | Company Director |
| Correspondence Address | 15 Highgrove Tunbridge Wells Kent TN2 5NF |
| Director Name | Mr John Adrian Stammers |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1999(5 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 4 Farthingfield Wrotham Sevenoaks Kent TN15 7DL |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 29 Clerkenwell Road London EC1M 5TA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£590,657 |
| Cash | £697 |
| Current Liabilities | £878,848 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2006 | Application for striking-off (1 page) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 April 2005 | Return made up to 10/02/05; full list of members (3 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 21 March 2003 | Return made up to 10/02/03; full list of members (5 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 June 2002 | Return made up to 10/02/02; full list of members (5 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 82 st john street london EC1M 4JN (1 page) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 28 February 2001 | New director appointed (3 pages) |
| 26 February 2001 | New secretary appointed (2 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Secretary resigned;director resigned (1 page) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 September 2000 | Auditor's resignation (1 page) |
| 3 May 2000 | Return made up to 10/02/00; full list of members (8 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 May 1999 | Return made up to 10/02/99; full list of members (7 pages) |
| 20 April 1999 | New director appointed (3 pages) |
| 20 April 1999 | New director appointed (3 pages) |
| 11 November 1998 | Company name changed centre media (reprographics) lim ited\certificate issued on 12/11/98 (2 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 September 1998 | Resolutions
|
| 12 February 1998 | Return made up to 10/02/98; full list of members (8 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 22 April 1997 | Return made up to 10/02/97; full list of members (7 pages) |
| 4 November 1996 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 August 1996 | Ad 12/08/96--------- £ si 459@1=459 £ ic 100/559 (2 pages) |
| 4 August 1996 | Resolutions
|
| 27 March 1996 | Return made up to 10/02/96; full list of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 April 1995 | Return made up to 10/02/95; full list of members (16 pages) |