BLU (M) Limited

Company Name	BLU (M) Limited
Company Status	Dissolved
Company Number	03675605
Category	Private Limited Company
Incorporation Date	24 November 1998(25 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 10 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	24 November 1998(same day as company formation)
Role	Company Director
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	22 January 2009(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 02 June 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	24 November 1998(same day as company formation)
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	24 November 1998(same day as company formation)
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	24 November 1998(same day as company formation)
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	24 November 1998(same day as company formation)
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	24 November 1998(same day as company formation)
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	24 November 1998(same day as company formation)
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, 2 months after company formation)
Appointment Duration	7 years (resigned 23 January 2009)
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(4 years, 12 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	Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(4 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2009)
Role	Chartered Accountant
Correspondence Address	70 Barrowgate Road Chiswick London W4 4QU

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(4 years, 12 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(4 years, 12 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, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 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(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
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(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
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(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
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(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
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(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
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	24 November 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	24 November 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

Financials

Year	2014
Net Worth	£1,992,921
Current Liabilities	£36,985,825

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
29 January 2009	Memorandum of capital - processed 29/1/09 (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Solvency statement dated 23/01/09 (1 page)
27 January 2009	Director appointed christopher michael john forshaw (1 page)
26 January 2009	Appointment terminated director graham roberts (1 page)
26 January 2009	Appointment terminated director andrew jones (1 page)
26 January 2009	Appointment terminated director peter clarke (1 page)
26 January 2009	Appointment terminated director nigel webb (1 page)
26 January 2009	Appointment terminated director lucinda bell (1 page)
26 January 2009	Appointment terminated director sarah barzycki (1 page)
26 January 2009	Appointment terminated director timothy roberts (1 page)
24 December 2008	Return made up to 24/11/08; full list of members (5 pages)
1 December 2008	Appointment terminated director stephen hester (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Director resigned (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Full accounts made up to 31 March 2006 (19 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
10 February 2007	Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page)
15 January 2007	Director resigned (1 page)
3 January 2007	Return made up to 24/11/06; full list of members (4 pages)
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)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
15 December 2005	Return made up to 24/11/05; full list of members (3 pages)
2 December 2005	Declaration of mortgage charge released/ceased (2 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 (15 pages)
7 September 2005	Director resigned (1 page)
7 January 2005	New director appointed (1 page)
13 December 2004	Return made up to 24/11/04; full list of members (3 pages)
3 August 2004	Full accounts made up to 31 March 2004 (14 pages)
9 January 2004	Auditor's resignation (1 page)
5 December 2003	Return made up to 24/11/03; full list of members (3 pages)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (1 page)
26 November 2003	New director appointed (2 pages)
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 (13 pages)
24 December 2002	Return made up to 24/11/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 March 2002 (13 pages)
1 February 2002	New director appointed (4 pages)
1 February 2002	Director resigned (1 page)
29 November 2001	Return made up to 24/11/01; full list of members (7 pages)
21 September 2001	Ad 13/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
21 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Â£ nc 100/2000000 13/09/01 (2 pages)
24 July 2001	Full accounts made up to 31 March 2001 (13 pages)
10 January 2001	Return made up to 24/11/00; full list 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)
14 April 2000	Particulars of mortgage/charge (4 pages)
21 December 1999	Return made up to 24/11/99; full list of members (21 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 March 1999	Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page)
22 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (5 pages)
6 January 1999	New director appointed (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
24 November 1998	Incorporation (18 pages)

BLU (M) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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