| Company Name | Blujay Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03969394 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2000(24 years ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | Templar Asset Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lionel Martin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2001(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (closed 06 August 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Windsor Road Finchley London N3 3SN |
| Director Name | Maria Zofia Kempinska |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rupert Road London W4 |
| Secretary Name | MGR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2006(6 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 2008) |
| Correspondence Address | 55 Loudoun Road London NW8 0DL |
| Director Name | Mr David Antony Greene |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 29 January 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA |
| Director Name | Mr Alan Leslie |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(1 year after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elmstead Close Totteridge London N20 8ER |
| Secretary Name | Mr Lionel Martin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 April 2001(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 April 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Windsor Road Finchley London N3 3SN |
| Director Name | Mr Stephen Tannett |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(3 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 October 2007) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Woodchurch Road London NW6 3PL |
| Secretary Name | Mr Robert Jeffrey Braham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2004(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Princes Close Green Lane Edgware Middlesex HA8 7QB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 55 Loudoun Road St Johns Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265,070 |
| Cash | £700 |
| Current Liabilities | £22,769 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 8 June 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | New director appointed (3 pages) |
| 13 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2007 | Director resigned (1 page) |
| 28 June 2006 | New secretary appointed (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 1 March 2006 | Return made up to 11/04/05; full list of members; amend (9 pages) |
| 13 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 11/04/05; full list of members (4 pages) |
| 12 May 2005 | Return made up to 11/04/04; full list of members (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 August 2004 | Ad 07/06/04--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 20 June 2003 | Particulars of mortgage/charge (5 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 4 April 2003 | Company name changed templar asset management LIMITED\certificate issued on 04/04/03 (2 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 21 June 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 12 June 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 2001 | New director appointed (3 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 11 April 2000 | Incorporation (14 pages) |