Bladetuning Limited

Company Name	Bladetuning Limited
Company Status	Dissolved
Company Number	03474029
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Christopher Patrick Hely
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 7 months (closed 09 August 2011)
Role	Optometrist
Correspondence Address	18 Lalbert Crescent Prahran Victoria 3181 Australia

Secretary Name	Brendan Duane
Nationality	Australian
Status	Closed
Appointed	23 June 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Padstow House Three Colt Street Limehouse London E14 8AH

Director Name	Mr Bernard James Marantelli
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 23 June 2007)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 8 3 Newhams Row London SE1 3VZ

Secretary Name	Christopher Patrick Hely
Nationality	Irish
Status	Resigned
Appointed	17 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 23 June 2007)
Role	Optometrist
Correspondence Address	29 Padstow House Three Colt Street London E14 8AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ground Floor, Network House 475 Bolton Road Pendlebury, Swinton Manchester M27 8BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Pendlebury
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£250,700
Cash	£261,281
Current Liabilities	£38,747

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
14 April 2011	Application to strike the company off the register (4 pages)
14 April 2011	Application to strike the company off the register (4 pages)
8 December 2009	Director's details changed for Christopher Patrick Hely on 2 October 2007 (1 page)
8 December 2009	Director's details changed for Christopher Patrick Hely on 2 October 2007 (1 page)
8 December 2009	Director's details changed for Christopher Patrick Hely on 2 October 2007 (1 page)
25 September 2009	Restoration by order of the court (4 pages)
25 September 2009	Restoration by order of the court (4 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: bartholomew 78-82 church street eccles manchester M30 0DA (1 page)
30 November 2006	Registered office changed on 30/11/06 from: bartholomew 78-82 church street eccles manchester M30 0DA (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 01/12/05; full list of members (2 pages)
11 January 2006	Return made up to 01/12/05; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 01/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2004	Return made up to 01/12/03; full list of members (7 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Return made up to 01/12/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 March 2002	Registered office changed on 19/03/02 from: 78-82 church street eccles manchester M30 0DA (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 78-82 church street eccles manchester M30 0DA (1 page)
17 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 January 2002	Return made up to 01/12/01; full list of members (6 pages)
15 January 2002	Return made up to 01/12/01; full list of members (6 pages)
15 January 2002	Registered office changed on 15/01/02 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 10 victoria road south southsea hampshire PO5 2DA (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 December 1999	Return made up to 01/12/99; full list of members (6 pages)
13 December 1999	Return made up to 01/12/99; full list of members (6 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
31 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1998	Return made up to 01/12/98; full list of members (6 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 1998	Director resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
1 December 1997	Incorporation (12 pages)

Bladetuning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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