Blue Thane Limited

Company Name	Blue Thane Limited
Directors	James Andrew Rothwell and Peter Henry Fieldsend
Company Status	Dissolved
Company Number	02492754
Category	Private Limited Company
Incorporation Date	17 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Andrew Rothwell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Manor Lathe Paythorne Clitheroe Lancashire BB7 4JD

Director Name	Mr Peter Henry Fieldsend
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(9 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Secretary Name	Mr Peter Henry Fieldsend
Nationality	British
Status	Current
Appointed	26 January 2000(9 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	237 Prescot Road Aughton Lancashire L39 5AE

Director Name	Mr Terence James Coffey
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldcrest Close Shearwater Road Lincoln Lincolnshire LN6 0UX

Director Name	Patrick John Collins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	The Old Barn Owlerbarrow Road Bury Lancashire BL8 1RD

Director Name	Michael Coulson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	27 Strathmore Close Ramsbottom Bury Lancashire BL0 9YW

Director Name	John Edward Hallows
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	64 Starling Road Radcliffe Manchester Lancashire M26 4LN

Director Name	Cynthia Kohlbry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 August 1992)
Role	Banker
Correspondence Address	14-18 Sloane Court East London SW3 4TG

Director Name	Donald Budge Macgregor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Fellside Farm Smalden Lane Grindleton Clitheroe Lancashire BB7 4RX

Director Name	Robert Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Director Name	Mr Albert Bryan Morrall
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Wilmslow Road Mottram St Andrew Macclesfield Cheshire SK10 4QH

Director Name	John Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	Willow House Davenport Lane Mobberley Knutsford Cheshire WA16 7NB

Secretary Name	Robert Marsden
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 1997)
Role	Company Director
Correspondence Address	11 Saltram Road Wigan Lancashire WN3 6AB

Director Name	Mr Michael Gordon Burt
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 1994)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Gatehouse Close Beaulieu Road Bexhill On Sea East Sussex TN39 3DJ

Director Name	Alec Geoffrey Thompson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Barcaldine Leighton Drive Slack Head Milnthorpe Cumbria LA7 7BE

Secretary Name	Miss Maxine Armitage
Nationality	British
Status	Resigned
Appointed	29 May 1997(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	157 Ringley Road West Radcliffe Manchester Lancashire M26 1DW

Location

Registered Address	C/O Arther Andersen 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£2,517,000
Current Liabilities	£8,055,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 October 2004	Dissolved (1 page)
2 July 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2004	Liquidators statement of receipts and payments (5 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
15 April 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Administrator's abstract of receipts and payments (3 pages)
9 October 2001	Appointment of a voluntary liquidator (1 page)
28 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2001	Statement of affairs (5 pages)
28 September 2001	Notice of discharge of Administration Order (3 pages)
13 September 2001	Administrator's abstract of receipts and payments (3 pages)
24 April 2001	Notice of result of meeting of creditors (3 pages)
30 January 2001	Registered office changed on 30/01/01 from: church street east radcliffe manchester M26 2EL (1 page)
29 January 2001	Notice of Administration Order (1 page)
29 January 2001	Administration Order (4 pages)
12 May 2000	Return made up to 17/04/00; full list of members (9 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed;new director appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
19 April 1999	Return made up to 17/04/99; no change of members (5 pages)
12 October 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Return made up to 17/04/98; full list of members (7 pages)
11 August 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 December 1996 (11 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
14 May 1997	Return made up to 17/04/97; no change of members (5 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
6 March 1997	Particulars of mortgage/charge (7 pages)
5 March 1997	Declaration of assistance for shares acquisition (9 pages)
5 March 1997	Declaration of assistance for shares acquisition (8 pages)
21 May 1996	Full accounts made up to 31 December 1995 (11 pages)
3 May 1996	Return made up to 17/04/96; no change of members 363(287) ‐ Registered office changed on 03/05/96 (5 pages)
21 September 1995	Full accounts made up to 31 December 1994 (14 pages)
29 June 1995	Return made up to 17/04/95; full list of members (8 pages)

Blue Thane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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