Whitleyblue Limited

Company Name	Whitleyblue Limited
Director	Geoffrey John Eades
Company Status	Dissolved
Company Number	01770732
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Previous Name	OMI Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(11 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Secretary Name	James Crawshaw West
Nationality	British
Status	Current
Appointed	28 April 1999(15 years, 5 months after company formation)
Appointment Duration	25 years
Role	Company Director
Correspondence Address	103 Lower Road Gerrards Cross Buckinghamshire SL9 8JZ

Director Name	David Lewis Jeffries
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Finance Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Director Name	Martin Alan King
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 February 1993)
Role	Company Director
Correspondence Address	327 Christchurch Road West Parley Ferndown Dorset BH22 8SH

Director Name	Mr Derek Richard Read
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Tollgate House Pluckley Ashford Kent TN27 0PD

Director Name	Mr Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 March 1995)
Role	Chairman & Chief Executive
Correspondence Address	Keepers Cottage 42 Compton Way Moor Park Farnham Surrey GU10 1QU

Secretary Name	Richard Penkethman
Nationality	British
Status	Resigned
Appointed	01 October 1992(8 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Penridge Hendon Wood Lane Mill Hill London NW7 4HS

Secretary Name	David Lewis Jeffries
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Akhurst Farm Hawthorn Lane Four Marks Hampshire GU34 5AU

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	28 February 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Director Name	Richard Whitman Duggan
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	203 Bickenhall Mansions Bickenhall Street London W1U 6BX

Secretary Name	Mr Geoffrey John Eades
Nationality	British
Status	Resigned
Appointed	01 November 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Scotts Close Hilton Huntingdon Cambridgeshire PE28 9PQ

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£53,666
Current Liabilities	£53,666

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2001	Dissolved (1 page)
28 June 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2001	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Statement of affairs (6 pages)
31 May 2000	Appointment of a voluntary liquidator (1 page)
18 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2000	Company name changed omi logistics LIMITED\certificate issued on 06/04/00 (2 pages)
1 November 1999	Return made up to 04/10/99; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 hay hill london W1X 7LF (1 page)
15 May 1999	Secretary resigned (1 page)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Director resigned (1 page)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 October 1998	Return made up to 04/10/98; full list of members (7 pages)
17 August 1998	Registered office changed on 17/08/98 from: 1-11 hay hill london W1X 7LF (1 page)
16 April 1998	Company name changed bbk designs LIMITED\certificate issued on 16/04/98 (2 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
25 November 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
9 October 1997	Return made up to 04/10/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 October 1996	Return made up to 04/10/96; full list of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
31 October 1995	Return made up to 04/10/95; full list of members (16 pages)

Whitleyblue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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