Company NameBluedawn Accounting Limited
Company StatusDissolved
Company Number05063426
CategoryPrivate Limited Company
Incorporation Date4 March 2004(20 years, 1 month ago)
Dissolution Date4 April 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameKathy Jayne Jackson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityAustralian
StatusClosed
Appointed06 July 2004(4 months after company formation)
Appointment Duration1 year, 9 months (closed 04 April 2006)
RoleCorporate Financier
Correspondence AddressFlat 5 Gainsborough Mansions
Queens Club Gardens
London
W14 9RJ
Secretary Name2M Enterprises Limited (Corporation)
StatusClosed
Appointed06 July 2004(4 months after company formation)
Appointment Duration1 year, 9 months (closed 04 April 2006)
Correspondence AddressUnit 1
1 Malwood Road
London
SW12 8EN
Director NameGreg Hanton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed04 March 2004(same day as company formation)
RoleEngineer
Correspondence Address2b Seagrave Road
London
SW6 1RR
Secretary NameHelen Marie McMurtrie
NationalityNew Zealander
StatusResigned
Appointed04 March 2004(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1 1 Malwood Road
London
SW12 8EN

Location

Registered AddressUnit 1 1 Malwood Road
London
SW12 8EN
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
10 November 2005Application for striking-off (1 page)
5 April 2005Return made up to 04/03/05; full list of members
  • 363(287) ‐ Registered office changed on 05/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
16 July 2004New secretary appointed (2 pages)
16 July 2004Secretary resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004New director appointed (2 pages)
19 April 2004Registered office changed on 19/04/04 from: flat 1 foyer apartments 2 malwood road london SW12 8EN (1 page)
17 March 2004Accounting reference date extended from 31/03/05 to 05/04/05 (1 page)