Blue Marlin Interiors Ltd

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Director Name	Louis McCullough
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	5 years, 9 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	37 Lion Mills Hackney Road London E2 7ST

Director Name	Paul Daniel Lucas
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2005)
Role	Sales Director
Correspondence Address	21d Chadwell Street London EC1R 1XD

Secretary Name	Paul Daniel Lucas
Nationality	British
Status	Closed
Appointed	20 January 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2005)
Role	Sales Director
Correspondence Address	21d Chadwell Street London EC1R 1XD

Director Name	Michael Dye
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	1 Astra House Alfred Street London E3 2BA

Secretary Name	Louis McCullough
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	37 Lion Mills Hackney Road London E2 7ST

Secretary Name	Nicholas Moore
Nationality	British
Status	Resigned
Appointed	21 January 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 20 January 2002)
Role	Company Director
Correspondence Address	36 Threadgold House Dovercourt Estate London N1 3HN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Registered Address	2nd Floor Suite 53 89/93 Fonthill Road London N4 3JH
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
17 June 2003	Return made up to 07/06/03; full list of members (8 pages)
3 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed;new director appointed (2 pages)
15 October 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 June 2001	Return made up to 07/06/01; full list of members (6 pages)
1 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Return made up to 07/06/00; full list of members (7 pages)
15 February 2000	New secretary appointed (2 pages)
2 February 2000	Director resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 2ND floor 83-89 fonthill road london N4 3JH (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Ad 10/06/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 June 1999	New secretary appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (14 pages)

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