| Company Name | Blue Horseshoe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188571 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 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 |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Mr Glen Warren Smith |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 February 2008) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Lower Downs Road London SW20 8QB |
| Secretary Name | Claire Diane Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 19 February 2008) |
| Role | Teacher |
| Correspondence Address | 1a Lower Downs Road London SW20 8QB |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 9-13 Fulham High Street London SW6 3JH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2007 | Application for striking-off (1 page) |
| 24 May 2007 | Return made up to 19/04/07; full list of members
|
| 20 February 2007 | Registered office changed on 20/02/07 from: 43 taunton avenue london SW20 0BH (1 page) |
| 3 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 5 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: unit 1F b broadway house 112-134 the broadway london SW19 1RL (1 page) |
| 28 April 2006 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 10 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 14 June 2004 | Return made up to 19/04/04; full list of members
|
| 6 April 2004 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 1 April 2004 | Return made up to 19/04/03; full list of members
|
| 1 April 2004 | Registered office changed on 01/04/04 from: companies LTD 376 euston road london NW1 3BL (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 12 June 2002 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 26 April 2002 | Return made up to 19/04/02; full list of members
|
| 7 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 16 August 2000 | Return made up to 19/04/00; full list of members
|
| 28 July 2000 | Secretary's particulars changed (1 page) |
| 13 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 376 euston road london NW1 3BL (1 page) |
| 5 June 2000 | Return made up to 19/04/99; no change of members
|
| 5 June 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 22 June 1999 | Accounting reference date extended from 30/04/99 to 30/10/99 (1 page) |
| 18 May 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 16 January 1998 | Return made up to 19/04/97; full list of members (6 pages) |
| 22 May 1997 | Full accounts made up to 30 April 1997 (6 pages) |
| 22 April 1997 | Ad 15/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: c/o 1ST contact LIMITED macmillan house 96 kensington high street london W8 4SG (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 96 kensington high street london W8 4SG (1 page) |
| 16 May 1996 | New secretary appointed (1 page) |
| 16 May 1996 | New director appointed (1 page) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 19 April 1996 | Incorporation (10 pages) |