Bladerealm Limited

Company Name	Bladerealm Limited
Company Status	Dissolved
Company Number	04245985
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 10 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Philippe Francois Martinez
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	27 January 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 August 2006)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Apt C1011 Balmoral Apartments Praed Street London W2 1JN

Secretary Name	Hugh Spurling
Nationality	British
Status	Closed
Appointed	27 January 2004(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 August 2006)
Role	Business & Legal Affairs
Correspondence Address	12 Burnham Road High Wycombe Buckinghamshire HP14 4NY

Director Name	Christopher Neil Bates
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 August 2001)
Role	Solicitor
Correspondence Address	67 Westfield Avenue Barnes Greater London SW13 0AT

Director Name	Rachel Johnson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 month after company formation)
Appointment Duration	11 months (resigned 04 July 2002)
Role	Trainee Solicitor
Correspondence Address	25 Vermeer Court Greater London E14 3XA

Secretary Name	Rachel Johnson
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 August 2001)
Role	Trainee Solicitor
Correspondence Address	25 Vermeer Court Greater London E14 3XA

Director Name	Mr Alan Richard Latham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2004)
Role	Producer
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	Adrian Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 20 June 2002)
Role	Producer
Correspondence Address	51 Walde Grave Road Teddington Middlesex TW11 8LA

Secretary Name	Mr Alan Richard Latham
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 2004)
Role	Producer
Country of Residence	England
Correspondence Address	Laurel House West Lilling York YO60 6RP

Director Name	Karen Alison Hamilton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Producer
Correspondence Address	27 Steventon Road London W12 0SU

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	53 Frith Street 4th Floor London W1D 4SN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
22 March 2006	Application for striking-off (1 page)
30 August 2005	Return made up to 04/07/05; full list of members (6 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
20 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2002 (10 pages)
28 September 2004	Return made up to 04/07/04; full list of members (7 pages)
28 September 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Director resigned (1 page)
19 October 2003	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 19/10/03 (7 pages)
12 February 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
10 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (7 pages)
18 January 2002	Particulars of mortgage/charge (7 pages)
22 November 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Registered office changed on 28/08/01 from: kempson house camomile street london EC3A 7AN (1 page)
28 August 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Ad 22/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 83 leonard street london EC2A 4QS (1 page)
9 August 2001	New director appointed (2 pages)
4 July 2001	Incorporation (11 pages)

Bladerealm Limited

Business Activity

Directors

Location

Accounts

Filing History

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