| Company Name | Bluecode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03003853 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1994(29 years, 4 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Dempsey Gammell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swiftsden House Hurst Green Etchingham East Sussex TN19 7QT |
| Secretary Name | Lisa Jahja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | 36 Elmtree Green Great Missenden Buckinghamshire HP16 9AF |
| Director Name | Anthony Joseph Emburey |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Henfold Lane Holmwood Dorking Surrey RH5 4NX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1994(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 | 21 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 81 Piccadilly London W1J 8HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2006 | Application for striking-off (1 page) |
| 8 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2006 | Return made up to 21/12/05; full list of members
|
| 19 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 24 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 27 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 12 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 20 January 2003 | Return made up to 21/12/02; full list of members
|
| 24 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 January 2002 | Return made up to 21/12/01; full list of members
|
| 22 June 2001 | Director resigned (1 page) |
| 26 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 13 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 12 January 1999 | Return made up to 21/12/98; no change of members (6 pages) |
| 23 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 7 January 1998 | Return made up to 21/12/97; full list of members (8 pages) |
| 23 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 January 1997 | Full accounts made up to 30 June 1995 (8 pages) |
| 9 January 1997 | Return made up to 21/12/96; no change of members
|
| 13 December 1996 | Secretary's particulars changed (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 11 bruton place london W1X 7AB (1 page) |
| 18 January 1996 | Return made up to 21/12/95; full list of members (8 pages) |
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |
| 4 July 1995 | Particulars of mortgage/charge (6 pages) |
| 4 July 1995 | Particulars of mortgage/charge (6 pages) |
| 27 April 1995 | Ad 24/04/95--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 12 April 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 February 1995 | Memorandum and Articles of Association (4 pages) |
| 21 February 1995 | Resolutions
|
| 21 December 1994 | Incorporation (13 pages) |