Company NameBlue (GB) Limited
DirectorsWilliam James Patterson and Paul Simonet
Company StatusDissolved
Company Number03763146
CategoryPrivate Limited Company
Incorporation Date30 April 1999(24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameWilliam James Patterson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1999(same day as company formation)
RoleCompany Director
Correspondence AddressNorlesden House
Mottingham Lane
London
SE9 4RT
Director NamePaul Simonet
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2000(11 months after company formation)
Appointment Duration24 years
RoleAdvertising
Correspondence AddressPauls Farm Barn
Ensfield Road, Leigh
Tonbridge
Kent
TN11 8RX
Secretary NameLynn Michele Saunders
NationalityBritish
StatusCurrent
Appointed29 March 2000(11 months after company formation)
Appointment Duration24 years
RoleCompany Director
Correspondence AddressThe Studio
13 Elstree Hill
Bromley
Kent
BR1 4JE
Secretary NamePaul Maurice Simonet
NationalityBritish
StatusResigned
Appointed30 April 1999(same day as company formation)
RoleCompany Manager
Correspondence Address48 Huron Road
London
SW17 8RB
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed30 April 1999(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered Address1 Grays Inn Square Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

8 June 2002Dissolved (1 page)
8 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
4 January 2002Liquidators statement of receipts and payments (5 pages)
29 January 2001Notice of Constitution of Liquidation Committee (2 pages)
2 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 January 2001Statement of affairs (6 pages)
2 January 2001Appointment of a voluntary liquidator (1 page)
19 December 2000Registered office changed on 19/12/00 from: 19 golden square london W1R 4HD (1 page)
18 May 2000New director appointed (2 pages)
18 May 2000Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 May 2000New secretary appointed (2 pages)
3 May 2000Secretary resigned (1 page)
7 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
7 April 2000Ad 29/03/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 June 1999Particulars of mortgage/charge (3 pages)
7 May 1999Director resigned (1 page)
7 May 1999Secretary resigned (1 page)
7 May 1999New director appointed (2 pages)
7 May 1999New secretary appointed (2 pages)
7 May 1999Registered office changed on 07/05/99 from: roman house 296 golders green road, london NW11 9PT (1 page)
30 April 1999Incorporation (14 pages)