| Company Name | Blue Channel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645830 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 6 months ago) |
| Dissolution Date | 11 April 2006 (18 years 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 | Mr Rupert Suren |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(9 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11a Kilmorey Gardens Saint Margarets Twickenham TW1 1PU |
| Secretary Name | Mr Robert Justin Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2005(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 April 2006) |
| Role | Pulishier |
| Country of Residence | England |
| Correspondence Address | Wootton End Westlington Lea Dinton Aylesbury Buckinghamshire HP17 8UW |
| Secretary Name | Wendy Ann Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2003(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 February 2005) |
| Role | Secretary |
| Correspondence Address | 11a Kilmorey Gardens Twickenham Middlesex TW1 1PU |
| Director Name | Readymade Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Bos Europe Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1999(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 July 2003) |
| Correspondence Address | Ash House Business Centre 8 Second Cross Road Twickenham TW2 5RF |
Location
| Registered Address | Ifield Keene Associates 3rd Floor Equity House 128-136 High Street Edgware Middlesex HA8 7EL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£825 |
| Cash | £1,823 |
| Current Liabilities | £28,092 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 28 April 2005 | Return made up to 07/10/04; full list of members (2 pages) |
| 29 March 2005 | Ad 01/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 March 2005 | New secretary appointed (2 pages) |
| 1 March 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 10 November 2003 | Return made up to 07/10/03; full list of members
|
| 7 November 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 28 November 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 26 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 8 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 2 November 1999 | Return made up to 07/10/99; full list of members (7 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF4 3NG (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | New director appointed (2 pages) |
| 7 October 1998 | Incorporation (16 pages) |