Company NameBluefern Developments Limited
Company StatusDissolved
Company Number03424364
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameOliver Tim Pettit
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 18 June 2002)
RoleIT
Correspondence Address111 Telegraph Place
London
E14 9XA
Director NameNicholas Paul Whitney
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 18 June 2002)
RoleI.T
Correspondence Address241 Pinner Road
Harrow
Middlesex
HA1 4EX
Secretary NameOliver Tim Pettit
NationalityBritish
StatusClosed
Appointed03 October 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 8 months (closed 18 June 2002)
RoleIT
Correspondence Address111 Telegraph Place
London
E14 9XA
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 1997(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth-£857
Cash£4,559
Current Liabilities£5,431

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
20 September 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
18 September 2000Return made up to 22/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 September 2000Accounts for a small company made up to 30 September 1999 (9 pages)
14 September 1999Return made up to 22/08/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
(4 pages)
23 August 1999Full accounts made up to 30 September 1998 (7 pages)
2 June 1999Secretary's particulars changed;director's particulars changed (1 page)
22 September 1998Return made up to 22/08/98; full list of members (6 pages)
2 December 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
2 December 1997Registered office changed on 02/12/97 from: 15 hereford court danes gate harrow & wealdstone middlesex HA1 4UG (1 page)
30 October 1997New director appointed (2 pages)
30 October 1997New secretary appointed;new director appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
22 August 1997Incorporation (12 pages)