Company NameBluemaison Limited
Company StatusDissolved
Company Number05966834
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 6 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGeorge Kan Yan Chan
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2006(1 day after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address28 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
Director NameJanine Chan
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2006(1 day after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address28 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JY
Director NameMr Ian Marshall
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2006(1 day after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Hollin Road
Bollington
Macclesfield
Cheshire
SK10 5NQ
Director NameKathryn Rachel Marshall
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2006(1 day after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Hollin Road
Bollington
Macclesfield
Cheshire
SK10 5NQ
Secretary NameKathryn Rachel Marshall
NationalityBritish
StatusClosed
Appointed09 November 2006(3 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Hollin Road
Bollington
Macclesfield
Cheshire
SK10 5NQ
Director NameRobert George Bruce Marshall
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address54 Manor Road
Sandbach
Cheshire
CW11 2ND
Secretary NameMr Robert Martin Withenshaw
NationalityBritish
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Berrystead
Hartford
Northwich
Cheshire
CW8 1NG

Location

Registered Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
11 February 2008Application for striking-off (2 pages)
26 October 2007Return made up to 13/10/07; full list of members (3 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
7 November 2006New director appointed (3 pages)
7 November 2006Director resigned (1 page)
7 November 2006New director appointed (3 pages)
13 October 2006Incorporation (21 pages)