Company NameBlue C Marine Technology Ltd
Company StatusDissolved
Company Number03831478
CategoryPrivate Limited Company
Incorporation Date25 August 1999(24 years, 7 months ago)
Dissolution Date14 October 2009 (14 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3512Build & repair pleasure & sport boats
SIC 30120Building of pleasure and sporting boats

Directors

Director NameMr Paul Burborough
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1999(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address15 Bowling Green Road
Stourbridge
West Midlands
DY8 3TT
Secretary NameLouise Elizabeth Williams
NationalityBritish
StatusClosed
Appointed16 January 2002(2 years, 4 months after company formation)
Appointment Duration7 years, 9 months (closed 14 October 2009)
RoleCompany Director
Correspondence Address15 Bowling Green Road
Stourbridge
West Midlands
DY8 3TT
Director NameRobert Jeffrey Mortimer
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleBoat Builder
Correspondence AddressPaddock Cottage
Button Bridge
Kinlet
Worcestershire
DY12 3AN
Director NameBryn Thomas
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleBoat Builder
Correspondence AddressPennington
Greenacres Lane, Dowles Road
Bewdley
Worcestershire
DY12 2RE
Secretary NameMr Paul Burborough
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address15 Bowling Green Road
Stourbridge
West Midlands
DY8 3TT
Director NameThomas Henry Ashforth
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(10 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 07 February 2001)
RoleBoat Builder
Correspondence AddressFlat 3 Stirchley Hall
Stirchley Village
Telford
Salop
TF3 1DY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressShipleys Llp
PO Box 61037 10 Orange Street Haymarket
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£214,626
Current Liabilities£188,568

Accounts

Latest Accounts30 September 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 July 2009Notice of move from Administration to Dissolution (12 pages)
11 March 2009Registered office changed on 11/03/2009 from firs industrial estate oldington lane kidderminster worcs DY11 7QN (1 page)
13 February 2009Administrator's progress report to 10 January 2009 (6 pages)
25 September 2008Result of meeting of creditors (3 pages)
22 September 2008Statement of affairs with form 2.14B (7 pages)
8 September 2008Statement of administrator's proposal (42 pages)
18 July 2008Appointment of an administrator (1 page)
13 November 2007Return made up to 25/08/07; no change of members (6 pages)
1 October 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 February 2007Particulars of mortgage/charge (4 pages)
9 December 2006Return made up to 25/08/06; full list of members (6 pages)
7 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
26 October 2005Return made up to 25/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
(6 pages)
11 March 2005Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 August 2004Return made up to 25/08/04; full list of members (6 pages)
28 April 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 September 2003Return made up to 25/08/03; full list of members (6 pages)
20 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 September 2002Return made up to 25/08/02; full list of members (6 pages)
27 July 2002Particulars of mortgage/charge (7 pages)
5 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 February 2002Director resigned (1 page)
25 February 2002Secretary resigned (1 page)
25 February 2002New secretary appointed (2 pages)
25 October 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
11 October 2001Return made up to 25/08/01; full list of members (6 pages)
16 February 2001Director resigned (1 page)
31 August 2000Return made up to 25/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 July 2000New director appointed (2 pages)
10 July 2000Ad 01/06/00--------- £ si 74@1=74 £ ic 76/150 (2 pages)
16 May 2000Director resigned (1 page)
16 May 2000Ad 05/05/00--------- £ si 1@1=1 £ ic 75/76 (2 pages)
28 September 1999Ad 28/08/99--------- £ si 73@1=73 £ ic 2/75 (2 pages)
28 September 1999Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999Secretary resigned (1 page)
20 September 1999New director appointed (2 pages)
20 September 1999New secretary appointed;new director appointed (2 pages)
20 September 1999Director resigned (1 page)
25 August 1999Incorporation (16 pages)