| Company Name | Blue Beat Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180707 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Fergal Joseph Hickey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Arch 183 Manor Place London Se17 |
| Director Name | Fergal Joseph Hickey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 November 1997(1 year, 7 months after company formation) |
| Appointment Duration | 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | 9 Rumball House Harris Street London SE5 7SA |
| Director Name | Gary Knighton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2b Wessem Road Canvey Island Essex SS8 8DF |
| Director Name | Simon Lloyd |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Greenways Abbots Langley Hertfordshire WD5 0EU |
| Secretary Name | Simon Lloyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Greenways Abbots Langley Hertfordshire WD5 0EU |
| Secretary Name | John Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | 137 Harvest Road Canvey Island Essex SS8 9YG |
| Director Name | John Hawkins |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 10 November 1997) |
| Role | Builder |
| Correspondence Address | 137 Harvest Road Canvey Island Essex SS8 9YG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(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 | 01 April 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 19-29 Woburn Place London WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 6 June 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 8 November 1996 | Secretary resigned;director resigned (1 page) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 26 April 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 1996 | Director resigned (2 pages) |
| 10 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 April 1996 | New director appointed (1 page) |
| 10 April 1996 | Registered office changed on 10/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 10 April 1996 | Secretary resigned (1 page) |
| 1 April 1996 | Incorporation (13 pages) |