Company NameDark Blue Room Limited
Company StatusDissolved
Company Number03933995
CategoryPrivate Limited Company
Incorporation Date25 February 2000(24 years, 2 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Directors

Director NameJames Christopher Heath
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2000(3 days after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2001)
RoleAccountant
Correspondence Address17 The Berkeleys
Fetcham
Leatherhead
Surrey
KT22 9DW
Secretary NameLinda Gaye Letiere Heath
NationalityBritish
StatusClosed
Appointed28 February 2000(3 days after company formation)
Appointment Duration1 year, 6 months (closed 25 September 2001)
RoleConsultant
Correspondence Address17 The Berkeleys
Fetcham
Leatherhead
Surrey
KT22 9DW
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 2000(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered AddressNeville House 55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
23 April 2001Application for striking-off (1 page)
28 June 2000New director appointed (2 pages)
28 June 2000New secretary appointed (2 pages)
10 May 2000Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
10 April 2000Registered office changed on 10/04/00 from: menzies neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
3 March 2000Registered office changed on 03/03/00 from: first floor 19-20 garlick hill london EC4V 2AL (1 page)
25 February 2000Incorporation (9 pages)