Company NameBlue Gee Limited
Company StatusDissolved
Company Number03891355
CategoryPrivate Limited Company
Incorporation Date9 December 1999(24 years, 3 months ago)
Dissolution Date30 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDavid Colin Benoy
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1999(same day as company formation)
RoleManager
Correspondence AddressMarechal Yapton Lane
Walberton
Arundel
West Sussex
BN18 0AR
Director NameMr Charles Trenchard Rossiter
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed02 March 2000(2 months, 3 weeks after company formation)
Appointment Duration14 years, 6 months (closed 30 August 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressBeechwood Farm Cottage Brockishill Road
Bartley
Southampton
Hampshire
SO40 2LN
Secretary NameSally Brown
NationalityBritish
StatusClosed
Appointed23 June 2004(4 years, 6 months after company formation)
Appointment Duration10 years, 2 months (closed 30 August 2014)
RoleCompany Director
Correspondence Address92 Woodlands Avenue
Hamworthy
Poole
Dorset
BH15 4EF
Secretary NameMr David Michael Hollister
NationalityBritish
StatusResigned
Appointed09 December 1999(same day as company formation)
RoleAccountant
Country of ResidenceU. K.
Correspondence AddressSpringvale
South Instow, Valley Road, Harmans Cross
Swanage
Dorset
BH19 3DS
Director NameTimothy Nichols
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 14 July 2004)
RoleRetired
Correspondence AddressWillow Tree Cottage
Spy Lane, Loxwood
Billingshurst
West Sussex
RH14 0SS
Director NamePhilip Neil Benoy
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(2 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 10 January 2007)
RoleProduction Manager
Correspondence Address31 Stour Drive
Northmoor Park
Wareham
Dorset
BH20 4EW
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 December 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Websitewww.bluegee.co.uk

Location

Registered AddressLangley House Park Road
East Finchley
London
N2 8EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

64k at £1Mr David Colin Benoy
80.00%
Ordinary
6k at £1Mr Philip Neil Benoy
7.50%
Ordinary
10k at £1Mr Charles Trenchard Rossiter
12.50%
Ordinary

Financials

Year2014
Net Worth£49,563
Current Liabilities£41,673

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2014Final Gazette dissolved following liquidation (1 page)
30 August 2014Final Gazette dissolved following liquidation (1 page)
30 May 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
30 May 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
23 May 2013Liquidators statement of receipts and payments to 13 March 2013 (11 pages)
23 May 2013Liquidators' statement of receipts and payments to 13 March 2013 (11 pages)
23 May 2013Liquidators' statement of receipts and payments to 13 March 2013 (11 pages)
21 March 2012Appointment of a voluntary liquidator (2 pages)
21 March 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2012Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 21 March 2012 (2 pages)
21 March 2012Statement of affairs with form 4.19 (6 pages)
21 March 2012Appointment of a voluntary liquidator (2 pages)
21 March 2012Statement of affairs with form 4.19 (6 pages)
21 March 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2012Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 21 March 2012 (2 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 80,000
(5 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 80,000
(5 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-15
  • GBP 80,000
(5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Director's details changed for David Colin Benoy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Colin Benoy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for David Colin Benoy on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Charles Trenchard Rossiter on 9 December 2009 (2 pages)
9 September 2009Director's change of particulars / david benoy / 08/09/2009 (1 page)
9 September 2009Director's change of particulars / david benoy / 08/09/2009 (1 page)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 June 2009Total exemption small company accounts made up to 31 December 2008 (9 pages)
10 March 2009Registered office changed on 10/03/2009 from 21 market place blandford forum dorset DT11 7AF (1 page)
10 March 2009Registered office changed on 10/03/2009 from 21 market place blandford forum dorset DT11 7AF (1 page)
22 December 2008Return made up to 08/12/08; full list of members (4 pages)
22 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 February 2008Return made up to 08/12/07; full list of members (3 pages)
4 February 2008Return made up to 08/12/07; full list of members (3 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 March 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
8 January 2007Return made up to 08/12/06; full list of members (3 pages)
8 January 2007Return made up to 08/12/06; full list of members (3 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005Return made up to 08/12/05; full list of members (3 pages)
8 December 2005Return made up to 08/12/05; full list of members (3 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 December 2004Return made up to 09/12/04; full list of members (7 pages)
21 December 2004Return made up to 09/12/04; full list of members (7 pages)
4 October 2004New secretary appointed (2 pages)
4 October 2004New secretary appointed (2 pages)
4 October 2004Secretary resigned (1 page)
4 October 2004Director resigned (1 page)
4 October 2004Secretary resigned (1 page)
4 October 2004Director resigned (1 page)
17 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 May 2004Registered office changed on 17/05/04 from: 18A market place blandford forum dorset DT11 7EB (1 page)
17 May 2004Registered office changed on 17/05/04 from: 18A market place blandford forum dorset DT11 7EB (1 page)
12 January 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 January 2004Return made up to 09/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 December 2002Return made up to 09/12/02; full list of members (8 pages)
20 December 2002Return made up to 09/12/02; full list of members (8 pages)
27 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
23 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 February 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 February 2002Return made up to 09/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 June 2001Ad 28/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages)
12 June 2001Particulars of contract relating to shares (4 pages)
12 June 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 2001Ad 28/02/00--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages)
12 June 2001Particulars of contract relating to shares (4 pages)
12 June 2001Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001Accounts for a small company made up to 31 December 2000 (7 pages)
5 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 March 2001Nc inc already adjusted 22/02/00 (1 page)
5 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 March 2001Nc inc already adjusted 22/02/00 (1 page)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
23 December 1999Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999Secretary resigned (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999New secretary appointed (2 pages)
23 December 1999Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 December 1999Incorporation (14 pages)
9 December 1999Incorporation (14 pages)