| Company Name | Bluebookonline.Co.Uk. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04974280 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip David Read |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Myrtle Close Erith Kent DA8 3PT |
| Director Name | Mr Peter Andrew Lee |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 November 2003(2 days after company formation) |
| Appointment Duration | 5 years (resigned 12 December 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 St Andrews Park Road Tunbridge Wells Kent TN4 0NL |
| Secretary Name | Mr Peter Andrew Lee |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 November 2003(2 days after company formation) |
| Appointment Duration | 5 years (resigned 12 December 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 St Andrews Park Road Tunbridge Wells Kent TN4 0NL |
| Director Name | Temples (Company Services) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 62a King Harolds Way Bexleyheath Kent DA7 5QZ |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from sterling house 150-152 high street tonbridge kent TN9 1BB (1 page) |
| 16 December 2008 | Appointment terminated director peter lee (1 page) |
| 16 December 2008 | Appointment terminated secretary peter lee (1 page) |
| 9 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 9 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 9 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 12 August 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 3 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | Accounting reference date shortened from 30/11/04 to 31/12/03 (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: 152-160 city road london EC1V 2NX (1 page) |
| 8 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |