| Company Name | Blow Up Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03984143 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2000(24 years ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr Paul James Tunkin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Promotions Record Label |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Director Name | Alan David Campbell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 year, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 04 July 2017) |
| Role | Director Nightclub |
| Country of Residence | United Kingdom |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2014(14 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2017) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Mr Peter Roy Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Little Bushey Lane Bushey Heath, Watford Hertfordshire WD23 4RE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan David Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Tunkin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,707 |
| Cash | £165,945 |
| Current Liabilities | £44,240 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Appointment of Tayler Bradshaw Limited as a secretary (2 pages) |
| 8 July 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE on 8 July 2014 (1 page) |
| 8 July 2014 | Termination of appointment of Peter Hunt as a secretary (1 page) |
| 7 July 2014 | Director's details changed for Paul Tunkin on 1 May 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Alan David Campbell on 1 May 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Paul Tunkin on 1 May 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Alan David Campbell on 1 May 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 26 June 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 5 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Alan David Campbell on 1 December 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Paul Tunkin on 1 December 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Paul Tunkin on 1 December 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Alan David Campbell on 1 December 2009 (2 pages) |
| 9 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 8 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 14 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 4 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 29 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 22 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 9 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 November 2001 | New director appointed (2 pages) |
| 10 July 2001 | Return made up to 02/05/01; full list of members
|
| 9 March 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 2 May 2000 | Incorporation (19 pages) |