| Company Name | Blue Pacific Limited |
|---|---|
| Director | Paula Maree Wobcke |
| Company Status | Dissolved |
| Company Number | 03366162 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 11 months ago) |
| Previous Name | Galestar Computer Consultants Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paula Maree Wobcke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 January 1998(8 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Computer Consultant |
| Correspondence Address | 3c Rosemont Road Acton London W3 9LT |
| Secretary Name | Christopher Paul Wobcke |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 13 January 1998(8 months, 1 week after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 Selwyn Court Church Road Richmond Surrey TW10 6LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 January 2001 | Dissolved (1 page) |
|---|---|
| 27 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 February 2000 | Statement of affairs (6 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: stein richards 10 london mews london W2 1HY (1 page) |
| 9 September 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 9 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 4 January 1999 | Company name changed galestar computer consultants li mited\certificate issued on 05/01/99 (2 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: 104/108 school road tilehurst reading berkshire RG31 5AX (1 page) |
| 22 October 1998 | Return made up to 07/05/98; full list of members
|
| 19 January 1998 | Registered office changed on 19/01/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 May 1997 | Incorporation (17 pages) |