| Company Name | Blimptonstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03288225 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1996(27 years, 5 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month 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
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 1999) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(6 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 July 1999) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1996(6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1999) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 October 2003) |
| Correspondence Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1999(2 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 01 October 2003) |
| Correspondence Address | Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH |
Location
| Registered Address | 5/6 The Shrubberies George Lane London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Application for striking-off (1 page) |
| 15 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Resolutions
|
| 8 January 2003 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 23 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 19 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 29 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 8 May 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | New director appointed (3 pages) |
| 5 August 1999 | Director resigned (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 29 January 1999 | Return made up to 05/12/98; full list of members (14 pages) |
| 21 January 1999 | Director's particulars changed (2 pages) |
| 4 September 1998 | Ad 11/12/96--------- £ si 998@1 (2 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 27 January 1998 | Return made up to 05/12/97; full list of members (13 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | New director appointed (5 pages) |
| 9 January 1998 | Director resigned (1 page) |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Resolutions
|
| 8 January 1998 | £ nc 1000/10000 27/11/97 (1 page) |
| 5 December 1996 | Incorporation (16 pages) |