Blue Trading Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director Name	Eleni Cole
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 2002(2 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Housewife
Correspondence Address	9 Cedar Rise Southgate N14 5NJ

Secretary Name	Bambi Charalambous
Nationality	British
Status	Current
Appointed	31 January 2002(2 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	8 Halliwick Road Muswell Hill London N10 1AB

Director Name	Mr Anthony Cohen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Secretary Name	Kay Dorrington
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	62 Hampton Road London E4 8NJ

Director Name	Simon Cole
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Retailer
Correspondence Address	9 Cedar Rise London N14 5NJ

Secretary Name	Eleni Cole
Nationality	British
Status	Resigned
Appointed	24 May 1999(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	9 Cedar Rise Southgate N14 5NJ

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Registered Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

28 February 2006	Dissolved (1 page)
28 November 2005	Completion of winding up (1 page)
12 February 2003	Order of court to wind up (2 pages)
10 February 2003	Court order notice of winding up (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 47 saint johns wood high street london NW8 7NJ (1 page)
29 July 2001	Return made up to 18/05/01; full list of members (5 pages)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (5 pages)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 2000	Return made up to 18/05/00; full list of members (5 pages)
29 March 2000	Accounting reference date shortened from 31/05/00 to 28/02/00 (1 page)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary resigned (1 page)
18 May 1999	Incorporation (15 pages)

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