| Company Name | The Blue Source Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05134271 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sebastian Nicholas Marling |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Brightside Road London SE13 6EN |
| Secretary Name | Mr Mohamed Hassanali Kanji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 March 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Manor Way Harrow Middlesex HA2 6BY |
| Director Name | Leigh Marling |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Marling 14 Ebbsfleet Road Cricklewood London NW2 3NA |
| Secretary Name | Mr Mohamed Hassanali Kanji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Manor Way Harrow Middlesex HA2 6BY |
| Secretary Name | Mr Sebastian Nicholas Marling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 10 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Brightside Road London SE13 6EN |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Lower Ground Floor 49-51 Central Street London EC1V 8AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2008 | Application for striking-off (1 page) |
| 5 September 2008 | Return made up to 21/05/08; no change of members (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 September 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 10 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: the saga centre 326 kensal road london W10 5BZ (1 page) |
| 11 June 2004 | Secretary resigned (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 11 June 2004 | New secretary appointed (2 pages) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 21 May 2004 | Incorporation (16 pages) |