| Company Name | Bluebell Communications Limited |
|---|---|
| Directors | Catherine Ann Carroll and Paul Felix Murteagh McCann |
| Company Status | Dissolved |
| Company Number | 02905552 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Catherine Ann Carroll |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1994(2 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | TV Producer |
| Correspondence Address | 126 Addison Gardens London W14 0DS |
| Secretary Name | Catherine Ann Carroll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1994(2 weeks after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | TV Producer |
| Correspondence Address | 126 Addison Gardens London W14 0DS |
| Director Name | Mr Paul Felix Murteagh McCann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(5 years, 11 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Northfield Road Maidenhead Berkshire SL6 7JP |
| Director Name | Mr Frederick Conrad Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1994(2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 126 Addison Gardens London W14 0DS |
| Director Name | Frederick Mark Houghton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(8 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 February 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Ray Lea Road Maidenhead Berkshire SL6 8QE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £3,704 |
| Current Liabilities | £73,819 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 October 2004 | Dissolved (1 page) |
|---|---|
| 26 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 1 station parade beaconsfield buckinghamshire HP9 2PB (1 page) |
| 4 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2003 | Statement of affairs (6 pages) |
| 4 April 2003 | Resolutions
|
| 21 February 2003 | Director resigned (1 page) |
| 26 October 2002 | £ nc 30002/40000 29/07/02 (1 page) |
| 26 October 2002 | Resolutions
|
| 26 October 2002 | Ad 29/07/02--------- £ si 4092@1=4092 £ ic 30000/34092 (2 pages) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 126 addison gardens london W14 0DS (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Return made up to 07/03/02; full list of members
|
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 June 2001 | Return made up to 07/03/01; full list of members (7 pages) |
| 31 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 12 April 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 23 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | £ nc 2/30002 27/03/97 (1 page) |
| 21 April 1998 | Ad 27/03/98--------- £ si 30000@1=30000 £ ic 2/30002 (2 pages) |
| 11 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 April 1997 | Return made up to 07/03/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 7 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 March 1995 | Return made up to 07/03/95; full list of members
|