Blue Ribbon Asset Management Limited

Company Name	Blue Ribbon Asset Management Limited
Company Status	Dissolved
Company Number	03833014
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	28 February 2006 (18 years, 1 month ago)
Previous Name	Dersleigh Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Antony Royston Hillman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Solicitor
Correspondence Address	La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA

Director Name	Mr Nigel Anthony Le Quesne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Director Name	Mr Stephen Anthony Burnett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Les Geonnais Farm La Rue Des Geonnais St Ouen Jersey JE3 2BS

Director Name	Nigel Charles Syvret
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 28 February 2006)
Role	Chartered Secretary
Correspondence Address	Old Station House North La Rue A'Don Grouville Jersey JE3 9DY

Director Name	Mr Philip Henry Burgin
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(4 years, 5 months after company formation)
Appointment Duration	2 years (closed 28 February 2006)
Role	Company Director
Correspondence Address	High Deck House Les Monts La Chevre Rue Grouville Jersey JE3 9EE

Secretary Name	JTC Management Limited (Corporation)
Status	Closed
Appointed	17 July 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 February 2006)
Correspondence Address	PO Box 1075 Elizabeth House 9 Castle Street Jersey JE4 2QP

Director Name	Peter Roy Cushen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Advocate
Correspondence Address	44 Esplanade St Helier Jersey Channel Islands JE4 8PN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	Atlas House Fourth Floor 1 King Street London EC2V 8AU

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	-£9,625
Net Worth	-£40,899
Cash	£2,006
Current Liabilities	£42,905

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
5 October 2005	Application for striking-off (1 page)
3 October 2005	Return made up to 27/08/05; full list of members (8 pages)
8 August 2005	Full accounts made up to 30 September 2004 (12 pages)
9 March 2005	Return made up to 27/08/04; full list of members (8 pages)
17 May 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
8 May 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
16 February 2004	New director appointed (2 pages)
14 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 September 2003	Return made up to 27/08/03; full list of members (8 pages)
22 July 2003	Director's particulars changed (1 page)
11 July 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
8 October 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Registered office changed on 31/05/02 from: 6TH floor curzon street london W1J 8PD (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 6TH floor, block c dukes court woking surrey GU21 5BH (1 page)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 27/08/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 17A curzon street london W1Y 7FE (1 page)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
4 April 2001	New director appointed (3 pages)
3 April 2001	New director appointed (3 pages)
1 February 2001	Full accounts made up to 31 March 2000 (22 pages)
14 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Registered office changed on 15/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
27 September 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
27 August 1999	Incorporation (35 pages)

Blue Ribbon Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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