| Company Name | Blue Hackle Business Intelligence Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420170 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2005(19 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Michael Donald Stanley Raper |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(2 days after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ham Farm Piddington West Wycombe Buckinghamshire HP14 3BJ |
| Secretary Name | Mr Richard Goodlad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(2 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 28 July 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Valley House Middle End Leckhampstead Buckingham Buckinghamshire MK18 5NS |
| Director Name | Charles Raper |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 October 2005) |
| Role | Company Director |
| Correspondence Address | 12 Eyot Gardens London W6 9TN |
| Secretary Name | Charles Raper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(2 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 21 October 2005) |
| Role | Company Director |
| Correspondence Address | 12 Eyot Gardens London W6 9TN |
| Director Name | Mr Tobin Niell Jones |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 February 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine Cottage 16 Walton Road East Molesey Surrey KT8 0DF |
| Secretary Name | Mr Tobin Niell Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2005(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 February 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine Cottage 16 Walton Road East Molesey Surrey KT8 0DF |
| Secretary Name | Paul Justin Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 months (resigned 09 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Daylesford Avenue Roehampton London SW15 5QR |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2005(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | Lincoln House 137-143 Hammersmith Rd London W14 0QL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2009 | Application for striking-off (1 page) |
| 26 March 2009 | Full accounts made up to 30 September 2008 (8 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (8 pages) |
| 14 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 14 April 2008 | Appointment terminated secretary paul owens (1 page) |
| 14 April 2008 | Secretary appointed mr richard goodlad (1 page) |
| 30 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 21 February 2007 | New secretary appointed (2 pages) |
| 21 February 2007 | Secretary resigned;director resigned (1 page) |
| 15 February 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: prospect house 2 athenaeum road london N20 9YU (1 page) |
| 12 July 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 19 April 2006 | Return made up to 09/04/06; full list of members
|
| 1 November 2005 | Secretary resigned;director resigned (1 page) |
| 1 November 2005 | New secretary appointed;new director appointed (1 page) |
| 18 June 2005 | Ad 19/05/05--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 27 April 2005 | Secretary resigned;director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |