Bluewin Limited

Company Name	Bluewin Limited
Company Status	Dissolved
Company Number	03145369
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 4 months ago)
Dissolution Date	4 September 2001 (22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kenneth James Leonard Bayes
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech 28 Oaks Road Stanwell Staines Middlesex TW19 7LG

Secretary Name	Raymond John Ian Long
Nationality	British
Status	Closed
Appointed	05 October 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 September 2001)
Role	Company Director
Correspondence Address	41 Fairfield Avenue Ruislip Middlesex HA4 7PG

Director Name	Mr Raymond Dennis Hobbs
Date of Birth	May 1950 (Born 74 years ago)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Downscroft Burgess Hill West Sussex RH15 0UF

Secretary Name	Chrys Elias Chrysostomos
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	64 Wricklemarsh Road London SE3 8DS

Director Name	Stephen Taylor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1998)
Role	Company Director
Correspondence Address	411 Collingwood House Dolphin Square London Sw1

Secretary Name	Julie Chappell
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 November 1998)
Role	Company Director
Correspondence Address	2 Brincliffe Hill Sheffield South Yorkshire S11 9DF

Director Name	Raymond John Ian Long
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 2000)
Role	Accountant
Correspondence Address	41 Fairfield Avenue Ruislip Middlesex HA4 7PG

Secretary Name	Kenneth James Leonard Bayes
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beech 28 Oaks Road Stanwell Staines Middlesex TW19 7LG

Secretary Name	Raymond John Ian Long
Nationality	British
Status	Resigned
Appointed	05 October 1999(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 1999)
Role	Company Director
Correspondence Address	41 Fairfield Avenue Ruislip Middlesex HA4 7PG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Alton House 66 High Street Northwood Middlesex HA6 1BL
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2001 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

4 September 2001	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2001	First Gazette notice for voluntary strike-off (1 page)
2 April 2001	Application for striking-off (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 12/01/01; full list of members (5 pages)
13 March 2001	Accounts for a dormant company made up to 31 January 2001 (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 January 2000 (6 pages)
9 March 2000	Return made up to 12/01/00; no change of members (4 pages)
12 November 1999	New director appointed (3 pages)
12 November 1999	New secretary appointed (2 pages)
10 September 1999	Accounts for a dormant company made up to 31 January 1999 (6 pages)
3 February 1999	Ad 11/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 1999	Return made up to 12/01/99; full list of members (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
7 December 1998	New director appointed (3 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
27 February 1997	Return made up to 12/01/97; full list of members (6 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (2 pages)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 120 east road london N1 6AA (1 page)
12 January 1996	Incorporation (15 pages)

Bluewin Limited

Business Activity

Directors

Location

Accounts

Filing History

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