| Company Name | Blue Pier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06367755 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 2 September 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Samuel Lawson Shaw McGregor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | IT Director |
| Country of Residence | England |
| Correspondence Address | 4 Glendor Road Hove East Sussex BN3 4LP |
| Secretary Name | Julie Anne Middleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Glendor Road Hove East Sussex BN3 4LP |
| Director Name | Ms Julie Anne Middleton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2009(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £59,954 |
| Cash | £78,666 |
| Current Liabilities | £35,480 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 September |
Filing History
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 2 June 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (10 pages) |
| 28 May 2015 | Liquidators statement of receipts and payments to 24 March 2015 (10 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 24 March 2015 (10 pages) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2014 | Registered office address changed from 4 Glendor Road Hove East Sussex BN3 4LP United Kingdom on 31 March 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from 4 Glendor Road Hove East Sussex BN3 4LP United Kingdom on 31 March 2014 (2 pages) |
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Resolutions
|
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2014 | Statement of affairs with form 4.19 (4 pages) |
| 28 March 2014 | Statement of affairs with form 4.19 (4 pages) |
| 25 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 24 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
| 24 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 8 October 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Appointment of Ms Julie Anne Middleton as a director (2 pages) |
| 27 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Appointment of Ms Julie Anne Middleton as a director (2 pages) |
| 27 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2009 | Secretary's details changed for Julie Anne Middleton on 9 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Julie Anne Middleton on 9 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Julie Anne Middleton on 9 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 9 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 19 Westbourne Gardens Hove East Sussex BN3 5PL on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Samuel Lawson Shaw Mcgregor on 9 October 2009 (2 pages) |
| 30 November 2009 | Registered office address changed from 19 Westbourne Gardens Hove East Sussex BN3 5PL on 30 November 2009 (1 page) |
| 29 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 29 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2007 | Incorporation (9 pages) |
| 11 September 2007 | Incorporation (9 pages) |