| Company Name | Blue Bamboo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04978207 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
| Dissolution Date | 6 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Phillip Charles Goodison |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stocks Court Queens Square Poulton Le Fylde FY6 7TA |
| Secretary Name | Barbara Goodison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 September 2009) |
| Role | Company Director |
| Correspondence Address | 33 Stocks Court Queens Square Poulton Le Fylde Lancashire FY6 7TA |
| Director Name | Ian Goodison |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Stocks Court Queens Square Poulton Le Fylde Lancashire FY6 7TA |
| Director Name | Mr Phillip Charles Goodison |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stocks Court Queens Square Poulton Le Fylde FY6 7TA |
| Director Name | David Stuart |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 301 Squires Gate Lane Blackpool Lancashire FY4 3RG |
| Secretary Name | Mr Phillip Charles Goodison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stocks Court Queens Square Poulton Le Fylde FY6 7TA |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,992 |
| Cash | £97,110 |
| Current Liabilities | £114,655 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2009 | Liquidators statement of receipts and payments to 1 June 2009 (5 pages) |
| 6 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 17 January 2009 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 17 July 2008 (5 pages) |
| 25 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2007 | Statement of affairs (5 pages) |
| 25 July 2007 | Resolutions
|
| 28 June 2007 | Registered office changed on 28/06/07 from: 112-114 whitegate drive blackpool lancashire FY3 9XH (1 page) |
| 24 January 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: john potter & harrison 112-114 whitegate drive blackpool lancashire FY3 9XH (1 page) |
| 24 January 2007 | Location of debenture register (1 page) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |
| 7 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Location of debenture register (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 12 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 29 July 2004 | Ad 14/07/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 6 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | Director resigned (1 page) |
| 16 January 2004 | Resolutions
|
| 15 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |