| Company Name | Blue River Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414264 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 2 June 2021 (2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin Edward Rogers |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 02 June 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Old House Close Ewell Village Epson Surrey KT17 1LE |
| Secretary Name | Lisa Ann Rogers |
|---|---|
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 08 May 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 02 June 2021) |
| Role | Housewife |
| Correspondence Address | 10 Old House Close Ewell Village Epsom Surrey KT17 1LE |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lisa Ann Rogers 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Edward Rogers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,759 |
| Cash | £27,672 |
| Current Liabilities | £39,905 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 2 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 12 October 2020 | Liquidators' statement of receipts and payments to 4 September 2020 (13 pages) |
| 18 October 2019 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 October 2019 (2 pages) |
| 13 September 2019 | Declaration of solvency (5 pages) |
| 13 September 2019 | Resolutions
|
| 13 September 2019 | Appointment of a voluntary liquidator (3 pages) |
| 9 September 2019 | Resolutions
|
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 19 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 8 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 8 November 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 10 Old House Close, Ewell Village, Epsom Surrey KT17 1LE on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 10 Old House Close, Ewell Village, Epsom Surrey KT17 1LE on 5 August 2013 (1 page) |
| 5 August 2013 | Registered office address changed from 10 Old House Close, Ewell Village, Epsom Surrey KT17 1LE on 5 August 2013 (1 page) |
| 16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Martin Edward Rogers on 11 April 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Martin Edward Rogers on 11 April 2010 (2 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 August 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 34 aldridge rise new malden surrey KT3 5RL (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Secretary's particulars changed (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: 34 aldridge rise new malden surrey KT3 5RL (1 page) |
| 14 August 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 14 August 2006 | Return made up to 11/04/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 May 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 12 July 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 14 July 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 31 May 2002 | Ad 08/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 May 2002 | Ad 08/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2002 | Resolutions
|
| 23 May 2002 | Resolutions
|
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 20 May 2002 | New director appointed (2 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 11 April 2002 | Incorporation (13 pages) |
| 11 April 2002 | Incorporation (13 pages) |