Company NameBlue Turtle Management Limited
Company StatusDissolved
Company Number04091195
CategoryPrivate Limited Company
Incorporation Date17 October 2000(23 years, 6 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director NamePaul Setchell
Date of BirthAugust 1966 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed19 October 2000(2 days after company formation)
Appointment Duration7 years, 4 months (closed 19 February 2008)
RoleProject Management
Correspondence Address9 Tates Field
Caxton
Cambridge
CB3 8PX
Secretary NameDMS Secretaries Limited (Corporation)
StatusClosed
Appointed17 October 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed17 October 2000(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007First Gazette notice for voluntary strike-off (1 page)
14 September 2007Application for striking-off (1 page)
28 December 2006Director's particulars changed (1 page)
28 December 2006Return made up to 17/10/06; full list of members (2 pages)
28 December 2006Secretary's particulars changed (1 page)
12 December 2006Registered office changed on 12/12/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
12 December 2006Total exemption full accounts made up to 31 October 2006 (9 pages)
15 November 2005Total exemption full accounts made up to 31 October 2005 (9 pages)
17 October 2005Return made up to 17/10/05; full list of members (2 pages)
10 November 2004Total exemption full accounts made up to 31 October 2004 (9 pages)
26 October 2004Return made up to 17/10/04; full list of members (6 pages)
29 November 2003Return made up to 17/10/03; full list of members (6 pages)
22 November 2003Total exemption full accounts made up to 31 October 2003 (9 pages)
4 September 2003Registered office changed on 04/09/03 from: suite 6, 2ND floor 154 bishopsgate london EC2M 4LN (1 page)
2 September 2003Secretary's particulars changed (1 page)
12 November 2002Total exemption full accounts made up to 31 October 2002 (9 pages)
10 October 2002Return made up to 17/10/02; full list of members (6 pages)
8 November 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 2001Total exemption full accounts made up to 31 October 2001 (9 pages)
6 November 2000New director appointed (2 pages)
24 October 2000Director resigned (1 page)