| Company Name | Wreck Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04073436 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2000(23 years, 7 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
| Previous Name | Bluebell Healthcare Limited |
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 | Benedick Gillies Hammond |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 7 Urlwin Street Camberwell London SE5 0NF |
| Director Name | Ami Jade Stephens |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 241a Barry Road East Dulwich London SE22 0JU |
| Secretary Name | Benedick Gillies Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 06 February 2007) |
| Role | Company Director |
| Correspondence Address | 7 Urlwin Street Camberwell London SE5 0NF |
| Director Name | Deborah Raymonde Louise Holloway |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(1 year after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 June 2002) |
| Role | Director Researcher |
| Correspondence Address | 66 Windsor Road Holloway London N7 6JL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 57 Abbots Lane Kenley Surrey CR8 5JG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2006 | Application for striking-off (1 page) |
| 26 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 26 January 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 7 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 11 February 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 3 November 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 2 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 5 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
| 17 June 2003 | Return made up to 18/09/02; full list of members
|
| 31 October 2002 | Director resigned (1 page) |
| 12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 November 2001 | Ad 01/01/01-16/10/01 £ si 8@1 (2 pages) |
| 9 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Return made up to 18/09/01; full list of members
|
| 10 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2001 | New director appointed (2 pages) |
| 23 May 2001 | Company name changed bluebell healthcare LIMITED\certificate issued on 23/05/01 (2 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 March 2001 | Director resigned (1 page) |