BS

BLUE STAR ENGINEERING LIMITED

Dissolved

Company number 02912054

London · Incorporated 23 March 1994

100 Fetter Lane, London, EC4A 1BN

Last updated on 21 September 2026

Unclassified activity · SIC 3220

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIDGEBERRY LIMITED · 23 March 1994 – 19 May 1994

Company overview

BLUE STAR ENGINEERING LIMITED was a private limited company incorporated on 23 March 1994 and registered in England and Wales and dissolved on 10 June 2010. It changed its name from RIDGEBERRY LIMITED on 23 March 1994. Its registered office is at 100 Fetter Lane, London, EC4A 1BN. Its principal activity is classified under SIC code 3220.

The board consists of four directors: FARHA, Alfred Sam (appointed 1 October 2007), FOSKIN, Richard (appointed 1 October 2007), JOHNSON, Edmund (appointed 1 October 2007) and SCHIFF, Carrie Levine (appointed 1 October 2007). BEACH SECRETARIES LIMITED acts as corporate secretary. 31 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 August 2003, were filed on 24 June 2004. Companies House holds 145 filings for this company, most recently a gazette filing on 10 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 August 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BEACH SECRETARIES LIMITED
Corporate Secretary
1 October 2007
FA
FARHA, Alfred Sam
Director
1 October 2007
FR
FOSKIN, Richard
Director
1 October 2007
JE
JOHNSON, Edmund
Director
1 October 2007
SC
SCHIFF, Carrie Levine
Director
1 October 2007
LF
LARNACH, Fiona Margaret
Secretary · Resigned
13 December 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 June 2005
LI
LAMB, Iain Robertson
Secretary · Resigned
29 June 2005
MK
MCGREEVY, Kevin Dominic
Secretary · Resigned
1 September 2003
HP
HAYES, Perry Gustav
Director · Resigned
1 September 2003
LW
LIGAN, Warren James
Director · Resigned
1 September 2003
LJ
LEUNG, Julio Sze Wai
Director · Resigned
1 November 2002
PM
PROVENCHER, Michael
Secretary · Resigned
20 December 1999
CJ
CLARKE, Jonathan Charles
Secretary · Resigned
11 October 1999
AB
ANTELL, Brian Hamilton
Director · Resigned
11 October 1999
BD
BROWN, David Edward
Director · Resigned
11 October 1999
RD
RALPH, Duncan Stewart
Director · Resigned
11 October 1999
CE
C-MAC EUROPE LIMITED
Corporate Director · Resigned
11 October 1999
CM
C-MAC MICROCIRCUITS LIMITED
Corporate Director · Resigned
11 October 1999
CQ
C-MAC QUARTZ CRYSTALS LIMITED
Corporate Director · Resigned
11 October 1999
GJ
GAWTHORNE, John Richard
Director · Resigned
25 August 1999
MP
MURPHY, Peter Malcolm
Director · Resigned
26 November 1996
LR
LAWSON, Roger Hardman
Director · Resigned
5 September 1996
MP
MOORE, Peter Augustine
Director · Resigned
5 September 1996
MP
MUNDAY, Paul Ronald
Director · Resigned
4 July 1996
RB
ROBERTS, Barry John
Director · Resigned
4 July 1996
SA
STROVER, Anthony Charles
Director · Resigned
4 July 1996
TN
TOLLEY, Norman Douglas
Director · Resigned
4 July 1996
FJ
FRANCIS, John Herbert
Secretary · Resigned
29 April 1994
HJ
HUMBERSTONE, John Ralph
Director · Resigned
13 April 1994
OW
OLDHAM, William Andrew
Director · Resigned
13 April 1994
RH
RABER, Hans Olov
Director · Resigned
13 April 1994
MN
M & N SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 1994
GS
GUARDHEATH SECURITIES LIMITED
Corporate Nominee Director · Resigned
23 March 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 June 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 January 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 June 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
30 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
29 January 2007 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 December 2006 View
Legacy
Accounts
19 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
21 November 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
5 July 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Full
Accounts
31 May 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Address
27 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Accounts
5 August 2002 View
Auditors Resignation Company
Auditors
5 July 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Accounts
7 January 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
6 July 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Mortgage
10 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Auditors Resignation Company
Auditors
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Accounts
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
5 December 1997 View
Accounts With Accounts Type Full
Accounts
3 August 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Memorandum Articles
Incorporation
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Capital
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Mortgage
17 July 1996 View
Auditors Resignation Company
Auditors
3 July 1996 View
Auditors Resignation Company
Auditors
26 June 1996 View
Accounts Amended With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Annual Return
31 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Memorandum Articles
Incorporation
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
13 March 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
26 June 1995 View
Legacy
Annual Return
26 June 1995 View
Legacy
Officers
21 June 1995 View
Resolution
Resolution
22 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 September 1994 View
Legacy
Capital
21 September 1994 View
Certificate Change Of Name Company
Change Of Name
18 May 1994 View
Resolution
Resolution
12 May 1994 View
Resolution
Resolution
10 May 1994 View
Memorandum Articles
Incorporation
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Accounts
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Capital
10 May 1994 View
Legacy
Address
10 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Incorporation Company
Incorporation
23 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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