| Company Name | Blue Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831405 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anne O'Connell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildwood Weydown Road Haslemere Surrey GU27 1DR |
| Director Name | Mr Liam O'Connell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildwood Weydown Road Haslemere Surrey GU27 1DR |
| Secretary Name | Anne O'Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildwood Weydown Road Haslemere Surrey GU27 1DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Claremont Road Surbiton Surrey KT6 4RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 21 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 21 January |
Filing History
| 14 April 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2008 | Total exemption full accounts made up to 21 January 2008 (9 pages) |
| 29 August 2008 | Application for striking-off (1 page) |
| 28 August 2008 | Accounting reference date shortened from 31/10/2008 to 21/01/2008 (1 page) |
| 21 April 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 10 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 31 August 2005 | Location of register of members (1 page) |
| 31 August 2005 | Return made up to 25/08/05; full list of members (3 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 3 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members
|
| 4 June 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 4 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 4 September 2000 | Ad 16/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Incorporation (17 pages) |