Blue Sky Datacoms Group Limited

Company Name	Blue Sky Datacoms Group Limited
Company Status	Dissolved
Company Number	00625108
Category	Private Limited Company
Incorporation Date	6 April 1959(65 years, 1 month ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael Gordon Wright
Date of Birth	July 1941 (Born 82 years ago)
Nationality	English
Status	Closed
Appointed	19 April 2001(42 years after company formation)
Appointment Duration	14 years, 12 months (closed 12 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ

Director Name	Mr Brian Beer
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 November 1993)
Role	Engineer
Correspondence Address	The Old House 69 Church Road Newick Lewes East Sussex BN8 4JZ

Director Name	Mr Timothy Michael Peart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(32 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2000)
Role	Sales Executive
Correspondence Address	66 Rothes Road Dorking Surrey RH4 1LB

Secretary Name	Mr Timothy Michael Peart
Nationality	British
Status	Resigned
Appointed	08 November 1991(32 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	66 Rothes Road Dorking Surrey RH4 1LB

Director Name	Robert Dawson Stevens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(34 years after company formation)
Appointment Duration	7 years, 12 months (resigned 20 April 2001)
Role	Technical Sales Representative
Correspondence Address	108 Shalford Road Olton Solihull West Midlands B92 7NF

Director Name	Mr Michael Gordon Wright
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Church Lane Strensham Worcester WR6 5DE

Director Name	Mr Perry Eric Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(34 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 April 2001)
Role	Sales Manager
Correspondence Address	21 Furze Lane Farncombe Godalming Surrey GU7 3NW

Secretary Name	Robert Dawson Stevens
Nationality	British
Status	Resigned
Appointed	30 October 2000(41 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 April 2001)
Role	Technical Sales Representative
Correspondence Address	108 Shalford Road Olton Solihull West Midlands B92 7NF

Secretary Name	Mr Michael Gordon Wright
Nationality	British
Status	Resigned
Appointed	01 April 2008(49 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School House Church Lane Strensham Worcester WR6 5DE

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(42 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

501 at £1	M.g. Wright 50.05% Ordinary
500 at £1	Mrs V.a. Wright 49.95% Ordinary

Financials

Year	2014
Net Worth	£34,254
Cash	£81
Current Liabilities	£16,260

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
14 January 2016	Application to strike the company off the register (3 pages)
14 January 2016	Application to strike the company off the register (3 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,001 (3 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,001 (3 pages)
17 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,001 (3 pages)
9 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 August 2015	Company name changed mgw professional services LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-09 (2 pages)
10 August 2015	Change of name notice (2 pages)
10 August 2015	Change of name notice (2 pages)
10 August 2015	Company name changed mgw professional services LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-09 (2 pages)
22 June 2015	Registered office address changed from 22 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DJ to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 22 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DJ to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 22 June 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,001 (3 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,001 (3 pages)
8 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 1,001 (3 pages)
2 November 2014	Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to 22 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DJ on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to 22 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DJ on 2 November 2014 (1 page)
2 November 2014	Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to 22 Charlton Close Charlton Kings Cheltenham Gloucestershire GL53 8DJ on 2 November 2014 (1 page)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,001 (3 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,001 (3 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,001 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,001 (3 pages)
13 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 1,001 (3 pages)
8 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
8 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
17 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
17 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
17 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Director's details changed for Mr Michael Gordon Wright on 1 May 2011 (2 pages)
16 November 2011	Director's details changed for Mr Michael Gordon Wright on 1 May 2011 (2 pages)
16 November 2011	Director's details changed for Mr Michael Gordon Wright on 1 May 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Mr Michael Gordon Wright on 1 April 2010 (2 pages)
9 November 2010	Termination of appointment of Michael Wright as a secretary (1 page)
9 November 2010	Termination of appointment of Michael Wright as a secretary (1 page)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
9 November 2010	Director's details changed for Mr Michael Gordon Wright on 1 April 2010 (2 pages)
9 November 2010	Director's details changed for Mr Michael Gordon Wright on 1 April 2010 (2 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
28 November 2009	Director's details changed for Mr Michael Gordon Wright on 8 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Michael Gordon Wright on 8 November 2009 (2 pages)
28 November 2009	Director's details changed for Mr Michael Gordon Wright on 8 November 2009 (2 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
12 November 2008	Director and secretary's change of particulars / michael wright / 02/04/2008 (1 page)
12 November 2008	Return made up to 08/11/08; full list of members (3 pages)
12 November 2008	Director and secretary's change of particulars / michael wright / 02/04/2008 (1 page)
12 November 2008	Return made up to 08/11/08; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
25 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 788-790 finchley road london NW11 7TJ (1 page)
10 April 2008	Secretary appointed mr michael wright (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 788-790 finchley road london NW11 7TJ (1 page)
10 April 2008	Secretary appointed mr michael wright (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 November 2007	Return made up to 08/11/07; full list of members (2 pages)
19 November 2007	Director's particulars changed (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 October 2006	Amended accounts made up to 31 December 2005 (7 pages)
20 October 2006	Amended accounts made up to 31 December 2005 (7 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (2 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 08/11/05; full list of members (2 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
4 August 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2004	Company name changed mgw trading LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed mgw trading LIMITED\certificate issued on 14/12/04 (2 pages)
15 November 2004	Return made up to 08/11/04; full list of members (6 pages)
15 November 2004	Return made up to 08/11/04; full list of members (6 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 February 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 November 2002	Return made up to 08/11/02; full list of members (6 pages)
14 November 2002	Return made up to 08/11/02; full list of members (6 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 May 2001	Registered office changed on 11/05/01 from: hersham trading estate walton-upon-thames surrey KT12 3PZ (1 page)
11 May 2001	Registered office changed on 11/05/01 from: hersham trading estate walton-upon-thames surrey KT12 3PZ (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
18 April 2001	Company name changed chemical engineering premier lim ited\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed chemical engineering premier lim ited\certificate issued on 18/04/01 (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 February 2000	Return made up to 08/11/99; full list of members (7 pages)
14 February 2000	Return made up to 08/11/99; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
27 September 1999	Full accounts made up to 31 December 1998 (8 pages)
8 January 1999	Return made up to 08/11/98; full list of members (6 pages)
8 January 1999	Return made up to 08/11/98; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 November 1997	Return made up to 08/11/97; full list of members (6 pages)
10 November 1997	Return made up to 08/11/97; full list of members (6 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Return made up to 08/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
27 January 1997	Return made up to 08/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 November 1995	Return made up to 08/11/95; no change of members (4 pages)
6 November 1995	Return made up to 08/11/95; no change of members (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 April 1959	Incorporation (12 pages)
6 April 1959	Incorporation (12 pages)

Blue Sky Datacoms Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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