Company NameBlue Topaz Design Consultancy Limited
Company StatusDissolved
Company Number03944796
CategoryPrivate Limited Company
Incorporation Date10 March 2000(24 years ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)
Previous NameMegaland Ltd

Directors

Director NameChristine Rimmer
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleAnalyst/Programmer
Correspondence Address1 Tarleton Road
Southport
Merseyside
PR9 7QW
Secretary NameJean Rimmer
NationalityBritish
StatusClosed
Appointed10 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address1 Tarleton Road
Churchtown
Merseyside
PR9 7QW
Director NameDavid Black
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(same day as company formation)
RoleCompany Formation Agent
Correspondence Address22 Cape Close
Colchester
Essex
CO3 4LX
Director NameDennis Black
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(same day as company formation)
RoleCompany Formation Agent
Correspondence Address23 Byron Avenue
Colchester
Essex
CO3 4HG
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed10 March 2000(same day as company formation)
RoleCompany Formation Agent
Correspondence Address22 Cape Close
Colchester
Essex
CO3 4LX

Location

Registered Address90 High Street
Kelvedon
Colchester
Essex
CO5 9AA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
17 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2000£ nc 100/110 10/03/00 (1 page)
17 April 2000Ad 10/03/00--------- £ si 1@1=1 £ ic 2/3 (3 pages)
17 April 2000Ad 10/03/00--------- £ si 1@1=1 £ ic 3/4 (3 pages)
17 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 March 2000Company name changed megaland LTD\certificate issued on 20/03/00 (2 pages)
16 March 2000Registered office changed on 16/03/00 from: anglia house north station road colchester essex CO1 1SB (1 page)
16 March 2000New secretary appointed (2 pages)
16 March 2000Secretary resigned;director resigned (1 page)
16 March 2000Director resigned (1 page)
16 March 2000New director appointed (2 pages)
10 March 2000Incorporation (15 pages)