BLU Management Services Limited

Company Name	BLU Management Services Limited
Company Status	Dissolved
Company Number	03551003
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	10 years, 9 months (closed 10 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Eric Malcolm Barnes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Director Name	David Hinchley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 17 November 2003)
Role	Management Accountant
Correspondence Address	20 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 days after company formation)
Appointment Duration	8 years, 2 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008	First Gazette notice for voluntary strike-off (1 page)
10 September 2008	Application for striking-off (1 page)
4 September 2008	Director appointed christopher michael john forshaw (1 page)
3 September 2008	Appointment terminated director graham roberts (1 page)
3 September 2008	Appointment terminated director timothy roberts (1 page)
3 September 2008	Appointment terminated director stephen hester (1 page)
3 September 2008	Appointment terminated director lucinda bell (1 page)
3 September 2008	Appointment terminated director nigel webb (1 page)
3 September 2008	Appointment terminated director andrew jones (1 page)
3 September 2008	Appointment terminated director sarah barzycki (1 page)
3 September 2008	Appointment terminated director peter clarke (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Return made up to 17/04/08; full list of members (5 pages)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	Director's particulars changed (1 page)
4 May 2007	Return made up to 17/04/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 January 2007	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
4 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (3 pages)
4 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2005	Full accounts made up to 31 March 2005 (9 pages)
7 September 2005	Director resigned (1 page)
3 May 2005	Return made up to 17/04/05; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
3 August 2004	Full accounts made up to 31 March 2004 (9 pages)
5 May 2004	Return made up to 17/04/04; full list of members (3 pages)
9 January 2004	Auditor's resignation (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (1 page)
25 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
8 August 2003	Director's particulars changed (1 page)
20 July 2003	Full accounts made up to 31 March 2003 (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (7 pages)
29 April 2002	Return made up to 17/04/02; full list of members (7 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (4 pages)
24 July 2001	Full accounts made up to 31 March 2001 (7 pages)
22 May 2001	Return made up to 17/04/01; no change of members (7 pages)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
16 May 2000	Return made up to 17/04/00; no change of members (23 pages)
16 May 2000	Director's particulars changed (1 page)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (6 pages)
28 May 1999	Return made up to 17/04/99; full list of members (19 pages)
17 April 1998	Incorporation (18 pages)

BLU Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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