| Company Name | Blue 62 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04570762 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 February 2008 (16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Graham Robert Fortescue |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 February 2008) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longfield House, School Road Thorney Hill, Bransgore Christchurch Dorset BH23 8DS |
| Secretary Name | Jane Frances Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Berryl Farmhouse Whitwell Road Ventnor Isle Of Wight PO38 2PX |
| Secretary Name | Ellen Jane Howlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 February 2004) |
| Role | Company Director |
| Correspondence Address | 22 Sandown Road Lake Isle Of Wight PO36 9JP |
| Director Name | Peter Terry Bryan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 October 2004) |
| Role | Company Director |
| Correspondence Address | Fleetway The Mall Totland Isle Of Wight PO39 0DR |
| Secretary Name | Peter Terry Bryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 July 2004) |
| Role | Company Director |
| Correspondence Address | Fleetway The Mall Totland Isle Of Wight PO39 0DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,215,890 |
| Net Worth | £147,944 |
| Cash | £439 |
| Current Liabilities | £1,046,196 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2006 | Receiver ceasing to act (1 page) |
| 13 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 22 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 2005 | Administrative Receiver's report (11 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: golden hill works colwell road freshwater isle of wight PO40 9TD (1 page) |
| 6 September 2005 | Appointment of receiver/manager (3 pages) |
| 28 April 2005 | Return made up to 23/10/04; full list of members; amend
|
| 18 February 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New secretary appointed (1 page) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 29 April 2004 | Resolutions
|
| 29 April 2004 | Nc inc already adjusted 24/10/03 (1 page) |
| 29 April 2004 | Ad 25/10/03--------- £ si 55455@1=55455 £ ic 1/55456 (2 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Secretary resigned (1 page) |
| 18 December 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 17 September 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 28 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: longfield house school road,thorney hill bransgore, christchurch dorset BH23 8DS (1 page) |
| 11 November 2002 | New secretary appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (9 pages) |