| Company Name | Revenge Blue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083245 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 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 Richard Palmer |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Secretary Name | Adrian Russell Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Crown Rise Watford WD25 0NE |
| Director Name | Dr Philip Charles Green |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 April 2006) |
| Role | Engineer |
| Correspondence Address | 7 Milestone Close Stevenage Hertfordshire SG2 9RR |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 36 Crown Rise Watford WD25 0NE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 22 February 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Secretary's details changed for Adrian Russell Palmer on 1 October 2010 (1 page) |
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Secretary's details changed for Adrian Russell Palmer on 1 October 2010 (1 page) |
| 2 November 2010 | Director's details changed for Mr Richard Palmer on 1 October 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Secretary's details changed for Adrian Russell Palmer on 1 October 2010 (1 page) |
| 2 November 2010 | Director's details changed for Mr Richard Palmer on 1 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mr Richard Palmer on 1 October 2010 (2 pages) |
| 4 August 2010 | Registered office address changed from Ground, Floor Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Ground, Floor Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from Ground, Floor Microscape House Hove Park Villas Hove East Sussex BN3 6HX on 4 August 2010 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 November 2009 | Director's details changed for Richard Palmer on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Richard Palmer on 1 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Richard Palmer on 1 October 2009 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 1ST floor microscape house hove park villas hove east sussex BN3 6HX (1 page) |
| 26 October 2006 | Location of debenture register (1 page) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 26 October 2006 | Registered office changed on 26/10/06 from: 1ST floor microscape house hove park villas hove east sussex BN3 6HX (1 page) |
| 26 October 2006 | Location of register of members (1 page) |
| 26 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 26 October 2006 | Location of debenture register (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 12 August 2005 | Secretary's particulars changed (1 page) |
| 12 August 2005 | Secretary's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 3 June 2005 | Registered office changed on 03/06/05 from: unit 205 oxo tower wharf barge house street london SE1 9PH (1 page) |
| 3 June 2005 | Registered office changed on 03/06/05 from: unit 205 oxo tower wharf barge house street london SE1 9PH (1 page) |
| 3 December 2004 | Ad 01/10/03--------- £ si 315@1 (2 pages) |
| 3 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 3 December 2004 | Ad 01/10/03--------- £ si 315@1 (2 pages) |
| 3 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Resolutions
|
| 14 May 2004 | Nc inc already adjusted 01/10/03 (1 page) |
| 14 May 2004 | Nc inc already adjusted 01/10/03 (1 page) |
| 28 April 2004 | Resolutions
|
| 28 April 2004 | Resolutions
|
| 27 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 04/10/03; full list of members
|
| 9 June 2003 | New director appointed (3 pages) |
| 9 June 2003 | New director appointed (3 pages) |
| 2 June 2003 | Ad 23/05/03--------- £ si 130@1=130 £ ic 95/225 (2 pages) |
| 2 June 2003 | Ad 23/05/03--------- £ si 130@1=130 £ ic 95/225 (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 29 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Ad 09/05/03--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 19 May 2003 | Ad 09/05/03--------- £ si 94@1=94 £ ic 1/95 (2 pages) |
| 6 May 2003 | Return made up to 04/10/02; no change of members (6 pages) |
| 6 May 2003 | Return made up to 04/10/02; no change of members (6 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 18 April 2003 | Accounts made up to 31 October 2002 (1 page) |
| 21 June 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 21 June 2002 | Accounts made up to 31 October 2001 (1 page) |
| 12 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 14 December 2000 | Director resigned (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Registered office changed on 14/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Incorporation (13 pages) |