| Company Name | Blue Squirrel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799901 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
| Dissolution Date | 27 November 2015 (8 years, 5 months ago) |
| Previous Name | Speed 7813 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dean Julian Hodgetts |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(1 week after company formation) |
| Appointment Duration | 16 years, 4 months (closed 27 November 2015) |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ruxley Ridge Claygate Esher Surrey KT10 0HZ |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2007(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 27 November 2015) |
| Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
| Director Name | Richard Christopher Bradshaw |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 February 2007) |
| Role | Office Manager |
| Correspondence Address | 88 Fairlight Road Ore Village East Sussex TN35 5EA |
| Secretary Name | Richard Christopher Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 28 February 2007) |
| Role | Office Manager |
| Correspondence Address | 88 Fairlight Road Ore Village East Sussex TN35 5EA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Alchemy Communications LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £894,012 |
| Current Liabilities | £6,638 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 27 August 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 18 July 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 46 Vivian Avenue London NW4 3XP on 18 July 2014 (1 page) |
| 17 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2014 | Declaration of solvency (3 pages) |
| 17 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2014 | Declaration of solvency (3 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Stardata Business Services Limited on 2 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Stardata Business Services Limited on 2 July 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Stardata Business Services Limited on 2 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 May 2008 | Director's change of particulars / dean hodgetts / 16/05/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / dean hodgetts / 16/05/2008 (1 page) |
| 23 October 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 24 July 2007 | Director resigned (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 02/07/04; full list of members (2 pages) |
| 24 February 2005 | Return made up to 02/07/04; full list of members (2 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 1 August 2003 | Return made up to 02/07/03; full list of members
|
| 1 August 2003 | Return made up to 02/07/03; full list of members
|
| 3 October 2002 | Return made up to 02/07/02; no change of members (7 pages) |
| 3 October 2002 | Return made up to 02/07/02; no change of members (7 pages) |
| 6 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 6 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 October 2001 | Return made up to 02/07/01; no change of members (6 pages) |
| 3 October 2001 | Return made up to 02/07/01; no change of members (6 pages) |
| 1 May 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 1 May 2001 | Accounts made up to 30 September 2000 (9 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: c/o shelley simmons pinnick 4TH floor, 66-68 margaret street london,W1N 8PX (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: c/o shelley simmons pinnick 4TH floor, 66-68 margaret street london,W1N 8PX (1 page) |
| 11 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 22 May 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 28 October 1999 | Memorandum and Articles of Association (15 pages) |
| 28 October 1999 | Memorandum and Articles of Association (15 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Resolutions
|
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 27 October 1999 | Resolutions
|
| 22 July 1999 | Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 July 1999 | Company name changed speed 7813 LIMITED\certificate issued on 22/07/99 (2 pages) |
| 21 July 1999 | Company name changed speed 7813 LIMITED\certificate issued on 22/07/99 (2 pages) |
| 2 July 1999 | Incorporation (20 pages) |
| 2 July 1999 | Incorporation (20 pages) |