China Blue Limited

Company Name	China Blue Limited
Company Status	Dissolved
Company Number	03401984
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 9 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	David Hamilton-Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(same day as company formation)
Role	Sound Engineer
Correspondence Address	33 Balfour Road Ealing London W13 9TN

Director Name	Jonathan David Miers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	38 Norfolk Avenue London N15 6JX

Secretary Name	Wigmore Company Services Limited (Corporation)
Status	Closed
Appointed	16 November 2000(3 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 August 2008)
Correspondence Address	First Floor 96 Baker Street London W1U 6TJ

Director Name	Gillian Goudy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Marketing
Correspondence Address	Flat 2 15 Talbot Road London W2 5JE

Secretary Name	David Hamilton-Smith
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Sound Engineer
Correspondence Address	33 Balfour Road Ealing London W13 9TN

Director Name	Geoffrey John Oliver
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 November 2004)
Role	Radio Engineer
Correspondence Address	23 Gosfield Street London W1P 7HB

Director Name	Mr David Michael Peacock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2003)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Top Floor Flat 18a Saint Mary Road London E17 9RG

Secretary Name	Emily Jo Cobb
Nationality	British
Status	Resigned
Appointed	10 January 2005(7 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 December 2005)
Role	Company Director
Correspondence Address	139 Lyndhurst Road London N22 5AY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Thornton Rones 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£62,313
Cash	£205
Current Liabilities	£194,617

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 January 2008	Liquidators statement of receipts and payments (5 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
30 January 2007	Liquidators statement of receipts and payments (5 pages)
5 April 2006	Secretary resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 3 wedgewood mews 12-13 greek street soho london W1D 4BD (1 page)
13 January 2006	Appointment of a voluntary liquidator (1 page)
13 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2006	Statement of affairs (4 pages)
15 February 2005	Return made up to 07/07/03; full list of members; amend (8 pages)
9 February 2005	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2005	Director resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 October 2003	Director resigned (1 page)
11 August 2003	Return made up to 07/07/03; full list of members (8 pages)
20 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 November 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
17 September 2001	Return made up to 07/07/01; full list of members (7 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
14 September 2000	Return made up to 07/07/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (11 pages)
14 July 1999	Return made up to 07/07/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (11 pages)
7 September 1998	Return made up to 07/07/98; full list of members (6 pages)
19 January 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 180 wardour street london W1V 3AA (1 page)
26 November 1997	Ad 21/10/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
2 November 1997	Director's particulars changed (1 page)
28 October 1997	Registered office changed on 28/10/97 from: brewer allen trapp the quadrangle 180 wardour street london W1V 4LB (1 page)
28 August 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Registered office changed on 07/08/97 from: c/o davenport lyons 1 old burlington street london W1X 2NL (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New secretary appointed;new director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
7 July 1997	Incorporation (20 pages)

China Blue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses