Bluecol Brands Limited

Company Name	Bluecol Brands Limited
Director	Craig Alton Bourgeois
Company Status	Dissolved
Company Number	02898446
Category	Private Limited Company
Incorporation Date	15 February 1994(30 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(8 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Executive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2000(6 years, 2 months after company formation)
Appointment Duration	24 years
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mr Andrew John Willis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 31 March 1994)
Role	Assistant Secretary
Country of Residence	England
Correspondence Address	4 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 week, 2 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 March 1994)
Role	CS
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr Andrew John Willis
Nationality	British
Status	Resigned
Appointed	24 February 1994(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 31 March 1994)
Role	Assistant Secretary
Country of Residence	England
Correspondence Address	4 Hillside Park Oakerthorpe Alfreton Derbyshire DE55 7NR

Director Name	Mr Paul Martin Almond
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 31 March 1994)
Role	Lawyer
Country of Residence	England
Correspondence Address	Duntally 6 Grove Lane Wolverhampton West Midlands WV6 8NJ

Director Name	Mr Keith Ryder Martin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1994)
Role	Chartered Accountant
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 15 April 1998)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Secretary Name	Duncan Austin Wade
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Hampshire RG27 0EF

Director Name	Mr Roderick Paul Godwin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	13 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	Duncan Austin Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Hampshire RG27 0EF

Secretary Name	Mr Keith Ryder Martin
Nationality	British
Status	Resigned
Appointed	06 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 03 May 1995)
Role	Secretary
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	03 May 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	Stanley Thomas Duckworth
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2001)
Role	Sales Manager
Correspondence Address	29 Station Road Sutton Coldfield West Midlands B73 5JZ

Director Name	Leslie George Knight
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1996(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2001)
Role	Technical Manager
Correspondence Address	72 White Hart Drive Hemel Hempstead Hertfordshire HP2 4JN

Director Name	Kevin Lloyd Buckles
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 2001)
Role	Sales Director
Correspondence Address	63 Eastfield Road Wellingborough Northamptonshire NN8 1PT

Director Name	Paul Charles Chambers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Marketing Director
Correspondence Address	19 Barley Way Linton Cambridge Cambridgeshire CB1 6YN

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Jonathan Matthew Lawrence
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Accountant
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Secretary Name	Jonathan Matthew Lawrence
Nationality	British
Status	Resigned
Appointed	07 April 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Accountant
Correspondence Address	8 The Links Welwyn Garden City Hertfordshire AL8 7DS

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Carlos Tomas Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2001)
Role	Business Executive
Correspondence Address	915 Franklin Street No 7f Houston Texas 77002 United States

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Business Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,000
Cash	£57,000
Current Liabilities	£2,992,000

Accounts

Latest Accounts	30 April 2003 (20 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

8 February 2006	Dissolved (1 page)
8 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
25 October 2004	Resolutions RES13 ‐ Pay creditors 01/10/04 (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 20 black frairs lane london EC4V 6HD (1 page)
19 October 2004	Appointment of a voluntary liquidator (1 page)
19 October 2004	Declaration of solvency (3 pages)
19 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2004	Full accounts made up to 30 April 2003 (15 pages)
23 February 2004	Return made up to 15/02/04; full list of members (5 pages)
8 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
7 June 2003	Director resigned (1 page)
18 March 2003	Auditor's resignation (1 page)
24 February 2003	Return made up to 15/02/03; full list of members (5 pages)
17 February 2003	Full accounts made up to 31 December 2001 (17 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New director appointed (3 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
30 September 2002	Registered office changed on 30/09/02 from: rowe & maw 20 black friars lane london EC4V 6EB (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (17 pages)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2002	Full accounts made up to 30 April 2000 (17 pages)
27 February 2002	Return made up to 15/02/02; full list of members (6 pages)
14 December 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (3 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2001	Director resigned (1 page)
27 February 2001	Return made up to 15/02/01; full list of members (8 pages)
25 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
17 March 2000	Return made up to 15/02/00; full list of members (7 pages)
1 December 1999	Full accounts made up to 30 April 1999 (17 pages)
17 March 1999	Return made up to 15/02/99; no change of members (6 pages)
10 December 1998	Full accounts made up to 1 May 1998 (16 pages)
25 November 1998	Registered office changed on 25/11/98 from: 26TH floor centre point 103 new oxford street london WC1A 1DD (1 page)
23 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
13 March 1998	Return made up to 15/02/98; full list of members 363(287) ‐ Registered office changed on 13/03/98 (8 pages)
3 December 1997	Full accounts made up to 2 May 1997 (16 pages)
25 February 1997	Auditor's resignation (1 page)
11 February 1997	Return made up to 15/02/97; no change of members (6 pages)
10 January 1997	Full accounts made up to 3 May 1996 (18 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 March 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Full accounts made up to 30 April 1995 (21 pages)
15 May 1995	Secretary resigned;new secretary appointed (2 pages)

Bluecol Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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