| Company Name | Bluespa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04250016 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2001(22 years, 9 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonathan Drummond Lyell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(2 days after company formation) |
| Appointment Duration | 5 years (closed 01 August 2006) |
| Role | Business Person |
| Correspondence Address | 54 Park Road London W4 3HH |
| Secretary Name | Daska Lyell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(2 days after company formation) |
| Appointment Duration | 5 years (closed 01 August 2006) |
| Role | Business Person |
| Correspondence Address | 54 Park Road London W4 3HH |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2001(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 | 11 July 2001(same day as company formation) |
| Correspondence Address | 69 Imex Business Park Hamilton Road Manchester Lancashire M13 0PD |
Location
| Registered Address | 54 Park Road London W4 3HH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2006 | Application for striking-off (1 page) |
| 19 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 2 July 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 24 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 21 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 23 July 2001 | Registered office changed on 23/07/01 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page) |
| 23 July 2001 | New secretary appointed (2 pages) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 11 July 2001 | Incorporation (9 pages) |