| Company Name | Natural Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03949129 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2000(24 years, 1 month ago) |
| Previous Name | Absolute Designs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Robert Boyd Bowman |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | Flat F 14 Sloane Court East London SW3 4TG |
| Secretary Name | Jill Suzanne Corneille |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Secretary |
| Correspondence Address | 38 Russell House Cambridge Street Pimlico London SW1V 4EQ |
| Director Name | Mr Michael John Burt |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Burbage Road Dulwich London SE21 7AG |
| Director Name | Geoffrey Alan Hall |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 29 Cranbury Road London SW6 2NS |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2002 | Sec.state cert-release of liq. (1 page) |
| 9 May 2002 | O/C - replacement of liquidator (18 pages) |
| 8 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Statement of affairs (6 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 54 artillery lane london E1 7LS (1 page) |
| 2 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 15 May 2000 | Ad 13/04/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 26 April 2000 | Particulars of mortgage/charge (5 pages) |
| 18 April 2000 | Company name changed absolute designs LIMITED\certificate issued on 19/04/00 (2 pages) |
| 18 April 2000 | New secretary appointed (2 pages) |
| 18 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | Registered office changed on 16/04/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
| 16 March 2000 | Incorporation (10 pages) |