| Company Name | Bluebottle Design Ltd. |
|---|---|
| Directors | Frans Henrik Burrows and Lincoln Miles |
| Company Status | Dissolved |
| Company Number | 03817278 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frans Henrik Burrows |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 84 Great Eastern Street London EC2A 3JL |
| Director Name | Mr Lincoln Miles |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1999(4 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Design Consultant |
| Correspondence Address | 97 Great Eastern Street London EC2A 3JD |
| Secretary Name | FDM Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 3 Fullwoods Mews Bevenden Street London N1 6BF |
| Director Name | FDM Associates Limited (Corporation) |
|---|---|
| Date of Birth | June 1997 (Born 26 years ago) |
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 3 Fullwoods Mews Bevenden Street London N1 6BF |
Location
| Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,645 |
| Cash | £5,000 |
| Current Liabilities | £82,189 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2005 | Dissolved (1 page) |
|---|---|
| 8 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: wilson field 289 abbeydale road south sheffield south yorkshire S17 3LB (1 page) |
| 24 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 3 fullwoods mews bevenden street london N1 6BF (2 pages) |
| 26 March 2003 | Resolutions
|
| 26 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 4 July 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 September 2001 | Secretary's particulars changed (2 pages) |
| 18 September 2001 | Registered office changed on 18/09/01 from: 3 fullwoods mews off bevenden street london N1 6BN (2 pages) |
| 18 September 2001 | Return made up to 30/07/01; full list of members
|
| 5 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 8 August 1999 | New director appointed (2 pages) |
| 8 August 1999 | New director appointed (3 pages) |
| 30 July 1999 | Incorporation (19 pages) |