Company NameBlue Raccoon Limited
Company StatusDissolved
Company Number02977617
CategoryPrivate Limited Company
Incorporation Date11 October 1994(29 years, 6 months ago)
Dissolution Date8 June 1999 (24 years, 11 months ago)
Previous NamesSpeed 4559 Limited and The Blue Raccoon Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePhillip Marshall Smith
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1994(1 month, 4 weeks after company formation)
Appointment Duration4 years, 6 months (closed 08 June 1999)
RoleProject Manager
Correspondence Address165 Gorse Covert Road
Gorse Covert
Warrington
Cheshire
WA3 6TL
Secretary NamePamela Clare Smith
NationalityBritish
StatusClosed
Appointed08 December 1994(1 month, 4 weeks after company formation)
Appointment Duration4 years, 6 months (closed 08 June 1999)
RoleCompany Director
Correspondence Address165 Gorse Covert Road
Gorse Covert
Warrington
Cheshire
WA3 6TL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClifford House
13a Corporation Street
Stalybridge
Cheshire
SK15 2JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
2 February 1999First Gazette notice for voluntary strike-off (1 page)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998Return made up to 11/10/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
(4 pages)
13 July 1998Director's particulars changed (1 page)
13 July 1998Secretary's particulars changed (1 page)
20 October 1997Return made up to 11/10/97; full list of members (6 pages)
7 May 1997Ad 24/03/97--------- £ si 100@1=100 £ ic 100/200 (2 pages)
25 April 1997Memorandum and Articles of Association (11 pages)
24 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 March 1997£ nc 1000/50000 05/03/97 (1 page)
20 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1996Return made up to 11/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1995Return made up to 11/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/95
(6 pages)
5 April 1995Company name changed the blue raccoon LIMITED\certificate issued on 06/04/95 (4 pages)
3 April 1995Accounting reference date notified as 31/12 (1 page)
3 April 1995Ad 01/01/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)