| Company Name | Bloomacres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028550 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1995(29 years, 2 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Peter John Tyner |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Rep Of Ireland |
| Status | Closed |
| Appointed | 22 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 December 2000) |
| Role | Telecoms Consultant |
| Correspondence Address | Ballinahinch Ashford Co Wicklow Irish |
| Secretary Name | Sophia Figueroa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | 24b Alexandra Road Croydon Surrey CR0 6EU |
| Secretary Name | Mohammed Huq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 05 July 1998) |
| Role | Company Director |
| Correspondence Address | 10 Victoria Cottages Deal Street London E1 5AJ |
| Secretary Name | Rosemarie Catherine Mason |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 July 1998(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 September 1999) |
| Role | Company Director |
| Correspondence Address | 58 Brisbane Road Ilford Essex IG1 4SL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 49 Mount Pleasant London WC1X 0AE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2000 | Application for striking-off (1 page) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 35 new oxford street london WC1A 1BH (1 page) |
| 20 September 1999 | Director's particulars changed (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Return made up to 02/03/99; full list of members (6 pages) |
| 9 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 August 1998 | New secretary appointed (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 10 July 1998 | Secretary resigned (1 page) |
| 10 July 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | Return made up to 02/03/98; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 April 1997 | Return made up to 02/03/97; no change of members (4 pages) |
| 20 September 1996 | Return made up to 02/03/96; full list of members (6 pages) |
| 11 April 1995 | £ nc 100/1000 22/03/95 (1 page) |
| 11 April 1995 | Registered office changed on 11/04/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 11 April 1995 | Resolutions
|
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 April 1995 | Director resigned;new director appointed (2 pages) |
| 11 April 1995 | Resolutions
|