BLUE RHINO CREATIVE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 03450156
Status Liquidation
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED, PEEK HOUSE, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Peek House 20 Eastcheap London EC3M 1EB on 30 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BLUE RHINO CREATIVE SERVICES LIMITED are www.bluerhinocreativeservices.co.uk, and www.blue-rhino-creative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Rhino Creative Services Limited is a Private Limited Company. The company registration number is 03450156. Blue Rhino Creative Services Limited has been working since 15 October 1997. The present status of the company is Liquidation. The registered address of Blue Rhino Creative Services Limited is Marsh Hammond Limited Peek House London Ec3m 1eb. . MARTIN, Derek Thomas is a Secretary of the company. MARTIN, Leigh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARTIN, Lisa has been resigned. Director MARTIN, Victoria Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Derek Thomas
Appointed Date: 15 October 1997
Director
MARTIN, Leigh
Appointed Date: 06 December 2003
56 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
MARTIN, Lisa
Resigned: 21 April 2016
Appointed Date: 21 March 2005
57 years old
Director
MARTIN, Victoria Ann
Resigned: 21 March 2005
Appointed Date: 15 October 1997
50 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997

Persons With Significant Control

Blue Rhino Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BLUE RHINO CREATIVE SERVICES LIMITED Events

30 Mar 2017
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Peek House 20 Eastcheap London EC3M 1EB on 30 March 2017
27 Mar 2017
Statement of affairs with form 4.19
27 Mar 2017
Appointment of a voluntary liquidator
27 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 50 more events
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed
12 Nov 1997
Director resigned
12 Nov 1997
Secretary resigned
15 Oct 1997
Incorporation

BLUE RHINO CREATIVE SERVICES LIMITED Charges

2 May 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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