Company NameBlueice Promotions Limited
Company StatusDissolved
Company Number04081578
CategoryPrivate Limited Company
Incorporation Date2 October 2000(23 years, 6 months ago)
Dissolution Date5 March 2009 (15 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameTony Raymond James Owen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2001(5 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 05 March 2009)
RoleHairdresser
Correspondence Address9b Hoghton Street
Southport
Merseyside
PR9 0TE
Secretary NameMiss Karen Maria Sherman
NationalityBritish
StatusClosed
Appointed04 October 2007(7 years after company formation)
Appointment Duration1 year, 5 months (closed 05 March 2009)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address61 Folkestone Road
Southport
Merseyside
PR9 5PH
Secretary NameSarah Jane Betts
NationalityBritish
StatusResigned
Appointed19 March 2001(5 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 31 December 2001)
RoleCompany Director
Correspondence Address49 Oxford Drive
Waterloo
Liverpool
Merseyside
L22 7RY
Secretary NamePeter Bushell
NationalityBritish
StatusResigned
Appointed31 December 2001(1 year, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 April 2005)
RoleCompany Director
Correspondence Address177 Wennington Road
Southport
Merseyside
PR9 7AH
Secretary NameSimon Christopher Gornall
NationalityBritish
StatusResigned
Appointed01 April 2005(4 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 February 2007)
RoleCompany Director
Correspondence Address71 Douglas Lane
Grimsargh
Preston
Lancashire
PR2 5JB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressKroll Limited
The Observatory Chapel Walks
Manchester
M2 1HL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2008Notice of move from Administration to Dissolution (13 pages)
9 July 2008Statement of administrator's proposal (22 pages)
21 May 2008Appointment of an administrator (1 page)
20 May 2008Registered office changed on 20/05/2008 from 9B hoghton street southport merseyside PR9 0TE (1 page)
25 January 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 October 2007Return made up to 02/10/07; no change of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 October 2007New secretary appointed (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 July 2006Particulars of mortgage/charge (3 pages)
2 June 2006Return made up to 02/10/05; full list of members (6 pages)
20 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 July 2005New secretary appointed (2 pages)
7 July 2005Secretary resigned (1 page)
15 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 October 2004Return made up to 02/10/04; full list of members (6 pages)
8 October 2003Return made up to 02/10/03; full list of members (6 pages)
31 August 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 November 2002Return made up to 02/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 August 2002Secretary resigned (1 page)
17 August 2002New secretary appointed (2 pages)
18 July 2002Director's particulars changed (1 page)
18 July 2002Registered office changed on 18/07/02 from: 49 oxford drive waterloo liverpool merseyside L22 7RY (1 page)
16 January 2002Return made up to 02/10/01; full list of members (6 pages)
24 October 2001Particulars of mortgage/charge (3 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
27 March 2001Registered office changed on 27/03/01 from: 1 marshside road churchside southport PR9 9TL (1 page)
27 March 2001New secretary appointed (2 pages)
20 March 2001Secretary resigned (1 page)
20 March 2001Director resigned (1 page)
20 March 2001Registered office changed on 20/03/01 from: 381 kingsway hove east sussex BN3 4QD (1 page)
2 October 2000Incorporation (10 pages)