| Company Name | Blue (Uk & Eire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128368 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 5 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Clive Chimonides |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2004(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | International House 221 Bow Road Bow London E3 2SJ |
| Director Name | Aileen Frances Chimonides |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 24 July 2012) |
| Role | Health Care |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 221 Bow Road Bow London E3 2SJ |
| Director Name | Christopher James Brereton |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 July 2003) |
| Role | Operations Director |
| Correspondence Address | 3 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX |
| Director Name | Clive Chimonides |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 29 October 2004) |
| Role | Marketing Director |
| Correspondence Address | Holly Cottage Annscroft Shrewsbury Shropshire SY5 8AN Wales |
| Secretary Name | Christopher James Brereton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 July 2003) |
| Role | Operations Director |
| Correspondence Address | 3 Esholt Avenue Guiseley Leeds West Yorkshire LS20 8AX |
| Secretary Name | Gwendolen Chimonides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | Holly Cottage Annscroft Shrewsbury Salop SY5 8AN Wales |
| Director Name | Gwendolen Chimonides |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(3 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 2005) |
| Role | Factory Operative |
| Correspondence Address | Holly Cottage Annscroft Shrewsbury Salop SY5 8AN Wales |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD |
Location
| Registered Address | International House 221 Bow Road London E3 2SJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 16 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 July 2011 | Director's details changed for Aileen Frances Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Clive Demetrios Robert Blake Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Director's details changed for Aileen Frances Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Clive Demetrios Robert Blake Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Secretary's details changed for Clive Demetrios Robert Blake Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from Holly Cottage Annscroft Shrewsbury Shropshire SY5 8AN on 6 July 2011 (1 page) |
| 6 July 2011 | Registered office address changed from Holly Cottage Annscroft Shrewsbury Shropshire SY5 8AN on 6 July 2011 (1 page) |
| 6 July 2011 | Director's details changed for Aileen Frances Chimonides on 5 July 2011 (2 pages) |
| 6 July 2011 | Registered office address changed from Holly Cottage Annscroft Shrewsbury Shropshire SY5 8AN on 6 July 2011 (1 page) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Director's details changed for Aileen Frances Chimonides on 1 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Aileen Frances Chimonides on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Aileen Frances Chimonides on 1 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 2 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 20 June 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (2 pages) |
| 18 March 2005 | Director resigned (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 24 November 2004 | New director appointed (2 pages) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 23 September 2003 | Secretary resigned;director resigned (1 page) |
| 23 September 2003 | Secretary resigned;director resigned (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 9 July 2003 | Return made up to 20/12/02; full list of members
|
| 4 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 8 January 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | Director resigned (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (9 pages) |