| Company Name | Blue Canyon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278991 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 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 | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 November 2002(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 13 January 2004) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 June 1997) |
| Role | Ch |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Secretary Name | Mrs Jennifer Jayne Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hoppingwood Avenue New Malden Surrey KT3 4JX |
| Director Name | Donald Vernon Willis |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 April 1998) |
| Role | Retired |
| Correspondence Address | La Colennette Sark Channel |
| Director Name | Donald Vernon Willis |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1997(7 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 25 June 1997) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Channel Islands GY9 0SF |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1998(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 February 2003) |
| Role | Consultant |
| Correspondence Address | La Collinette Sark GY9 0SB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2003 | Strike-off action suspended (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 7 February 2003 | New secretary appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 5 April 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 14 January 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 23 September 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 16 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 18 May 1998 | New director appointed (5 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 18 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 16 July 1997 | New director appointed (3 pages) |
| 1 July 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 8 January 1997 | New director appointed (2 pages) |
| 8 January 1997 | New secretary appointed (5 pages) |
| 11 December 1996 | Director resigned (1 page) |
| 11 December 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Incorporation (11 pages) |