Company NameThe Blue Room Corp Limited
Company StatusDissolved
Company Number04095296
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)

Directors

Director NameRussell Lawley Gibbs
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleRecruitment
Correspondence Address3 Bearfield Road
Kingston Upon Thames
Surrey
KT2 5ET
Director NameJason Rivolta
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2000(same day as company formation)
RoleConsultant
Correspondence Address54 Broom Park
Teddington
Middlesex
TW11 9RS
Secretary NameJason Enrico Rivolta
NationalityBritish
StatusClosed
Appointed25 August 2001(10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 06 August 2002)
RoleCompany Director
Correspondence Address95 Canbury Avenue
Kingston
Surrey
KT2 6JR
Director NameJames Baker
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address14b Selwyn Avenue
Richmond
Surrey
TW9 2HA
Secretary NameJames Baker
NationalityBritish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address14b Selwyn Avenue
Richmond
Surrey
TW9 2HA
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address49 Fife Road
Kingston
Surrey
KT1 1SF
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
29 August 2001Secretary resigned;director resigned (1 page)
29 August 2001New secretary appointed (1 page)
8 February 2001New secretary appointed;new director appointed (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)
24 January 2001Registered office changed on 24/01/01 from: 83 leonard street london EC2A 4QS (1 page)
24 January 2001New director appointed (2 pages)