Blue Kangaroo Limited

Company Name	Blue Kangaroo Limited
Company Status	Dissolved
Company Number	03988663
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Grant Kennedy Morgan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr David Simon Kreeger
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 Hampstead Close Bucknalls Drive Bricket Wood Hertfordshire AL2 3US

Director Name	Clifford Michael O`Gorman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Belvedere Farm Cucumber Lane Essendon Hertfordshire AL9 6DJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Julia Shannon Kreeger
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Carradine House 237 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £0.5	Grant Kennedy Morgan 71.94% Ordinary A
21 at £0.5	John Samuel Morgan 7.55% Ordinary B
18 at £0.5	Judith Sarah Morgan 6.47% Ordinary B
39 at £0.5	David Simon Kreeger 14.03% Ordinary B

Financials

Year	2014
Net Worth	-£55,787
Cash	£3,639
Current Liabilities	£59,927

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Application to strike the company off the register (3 pages)
20 October 2015	Application to strike the company off the register (3 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 139 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 139 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 139 (4 pages)
20 November 2014	Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 139 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 139 (4 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 139 (4 pages)
13 May 2014	Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages)
13 May 2014	Director's details changed for Mr Grant Kennedy Morgan on 1 January 2014 (2 pages)
3 October 2013	Termination of appointment of Julia Kreeger as a secretary (1 page)
3 October 2013	Termination of appointment of Julia Kreeger as a secretary (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Secretary's details changed for Mrs Julia Shannon Kreeger on 1 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mrs Julia Shannon Kreeger on 1 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mrs Julia Shannon Kreeger on 1 May 2013 (2 pages)
25 April 2013	Director's details changed for Mr Grant Kennedy Morgan on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr Grant Kennedy Morgan on 25 April 2013 (2 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Termination of appointment of Clifford O`Gorman as a director (1 page)
17 May 2010	Termination of appointment of Clifford O`Gorman as a director (1 page)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
5 March 2010	Registered office address changed from Old School House Victoria Avenue London N3 1GG on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Old School House Victoria Avenue London N3 1GG on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from Old School House Victoria Avenue London N3 1GG on 5 March 2010 (1 page)
19 January 2010	Director's details changed for Clifford Michael O`Gorman on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Clifford Michael O`Gorman on 19 January 2010 (2 pages)
8 May 2009	Return made up to 03/05/09; full list of members (4 pages)
8 May 2009	Return made up to 03/05/09; full list of members (4 pages)
10 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 03/05/08; full list of members (4 pages)
10 June 2008	Return made up to 03/05/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / grant morgan / 25/03/2008 (1 page)
7 April 2008	Director's change of particulars / grant morgan / 25/03/2008 (1 page)
16 October 2007	Return made up to 03/05/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 03/05/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
4 September 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 September 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
28 July 2006	Return made up to 03/05/06; full list of members (3 pages)
28 July 2006	Return made up to 03/05/06; full list of members (3 pages)
27 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
27 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
24 February 2006	Memorandum and Articles of Association (12 pages)
24 February 2006	Nc inc already adjusted 29/01/06 (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 February 2006	Nc inc already adjusted 29/01/06 (1 page)
24 February 2006	Memorandum and Articles of Association (12 pages)
4 August 2005	Return made up to 03/05/05; full list of members (2 pages)
4 August 2005	Return made up to 03/05/05; full list of members (2 pages)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 April 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2002	Return made up to 03/05/02; full list of members (7 pages)
17 May 2002	Return made up to 03/05/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
14 May 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
31 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
2 January 2001	Accounting reference date extended from 31/05/01 to 31/10/01 (1 page)
5 June 2000	Ad 09/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 2000	Ad 09/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Registered office changed on 25/05/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
9 May 2000	Incorporation (12 pages)
9 May 2000	Incorporation (12 pages)

Blue Kangaroo Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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