| Company Name | Blue Water Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02603135 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1991(33 years ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Richard Craig Burland Jee Duncalf |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 6 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 113 Century Buildings St Marys Parsonage Manchester Lancashire M3 2DE |
| Director Name | Oscar Victor Pinto-Hervia |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 113 Century Buildings St Marys Parsonage Manchester M3 2DE |
| Secretary Name | Nicholas Justin Duncalf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | Ryton House Farm Sound Nantwich Cheshire CW5 8BT |
| Secretary Name | Mr John Robert Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Spring Gardens King Street Manchester M2 2BG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,761 |
| Cash | £74,147 |
| Current Liabilities | £147,862 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Application for striking-off (1 page) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Secretary resigned (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 April 2002 | Return made up to 26/03/02; full list of members
|
| 2 February 2002 | Registered office changed on 02/02/02 from: 2ND floor 3 the parsonage manchester M3 2HW (1 page) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Return made up to 26/03/01; full list of members
|
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 28 July 2000 | Resolutions
|
| 28 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 14 May 1998 | Return made up to 26/03/98; no change of members
|
| 11 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 2A st marys street manchester M3 2LB (1 page) |
| 1 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 April 1997 | Return made up to 26/03/97; full list of members
|
| 12 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 April 1996 | Return made up to 26/03/96; no change of members
|
| 23 October 1995 | Registered office changed on 23/10/95 from: c/o elliott & co centurion house,deansgate manchester M3 3WT (1 page) |
| 26 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |