Bluedoor Associates Limited

Company Name	Bluedoor Associates Limited
Company Status	Dissolved
Company Number	02687611
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen James Chandler
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(11 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 March 2009)
Role	Managing Director
Correspondence Address	5 Millbrook House Manchester Road Hollingworth Cheshire SK14 8LA

Director Name	Mr Andrew Peter Williamson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakville Liversedge Hall Lane Liversedge West Yorkshire WF15 7AF

Director Name	Mrs Paula Williamson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Oakville Liversedge Hall Lane Liversedge West Yorkshire WF15 7AF

Secretary Name	Mr Andrew Peter Williamson
Nationality	British
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Oakville Liversedge Hall Lane Liversedge West Yorkshire WF15 7AF

Director Name	Mr Gary Mark Hepworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 November 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	2 Mount Pleasant Lane Fenay Bridge Huddersfield West Yorkshire HD8 0AT

Director Name	Martyn Graham Hornsby
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2002)
Role	Account Director
Correspondence Address	72 Fieldhead Way Heckmondwike West Yorkshire WF16 9DU

Director Name	Jane Skeet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2004)
Role	Design Director
Correspondence Address	185 Oakenshaw Lane Walton Wakefield West Yorkshire WF2 6NL

Director Name	Christopher Szydelko
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2003)
Role	New Media Director
Correspondence Address	18 Castlefields Rothwell Leeds West Yorkshire LS26 0GN

Director Name	John Vyvian Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	Holgate Bank Farmhouse Moor Lane, Arkendale Knaresborough North Yorkshire HG5 0QT

Secretary Name	Mr Gary Mark Hepworth
Nationality	British
Status	Resigned
Appointed	12 March 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Pleasant Lane Fenay Bridge Huddersfield West Yorkshire HD8 0AT

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	5 Thomas Street Heckmondwike West Yorkshire WF16 0LS
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£893,612
Gross Profit	£286,647
Net Worth	£183,971
Cash	£64,864
Current Liabilities	£193,327

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2006	Completion of winding up (1 page)
2 November 2006	Dissolution deferment (1 page)
11 May 2006	Order of court to wind up (3 pages)
12 April 2006	Order of court to wind up (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2004	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Application for reregistration from PLC to private (1 page)
22 June 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
22 June 2004	Re-registration of Memorandum and Articles (18 pages)
22 June 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 April 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
4 December 2003	Full accounts made up to 31 May 2003 (19 pages)
23 September 2003	New director appointed (2 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 31 May 2002 (19 pages)
6 November 2002	Ad 17/07/02--------- Â£ si [email protected]=2500 Â£ ic 60000/62500 (2 pages)
6 November 2002	Â£ ic 62500/50000 17/07/02 Â£ sr [email protected]=12500 (1 page)
6 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 November 2002	Particulars of contract relating to shares (4 pages)
9 August 2002	Director resigned (1 page)
5 July 2002	Â£ ic 62500/60000 29/05/02 Â£ sr [email protected]=2500 (1 page)
5 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2002	Director resigned (1 page)
21 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
30 October 2001	Full accounts made up to 31 May 2001 (18 pages)
9 October 2001	Particulars of mortgage/charge (4 pages)
25 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/01 (10 pages)
2 January 2001	Full accounts made up to 31 May 2000 (18 pages)
17 August 2000	Ad 28/07/00--------- Â£ si [email protected]=12500 Â£ ic 50000/62500 (2 pages)
17 August 2000	Ad 28/07/00--------- Â£ si [email protected]=43750 Â£ ic 6250/50000 (4 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
17 August 2000	Particulars of contract relating to shares (4 pages)
26 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 June 2000	Auditor's report (1 page)
26 June 2000	Auditor's statement (1 page)
26 June 2000	Re-registration of Memorandum and Articles (14 pages)
26 June 2000	Declaration on reregistration from private to PLC (1 page)
26 June 2000	Application for reregistration from private to PLC (1 page)
26 June 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 June 2000	Balance Sheet (1 page)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2000	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
21 July 1999	Ad 01/07/99--------- Â£ si [email protected]=1250 Â£ ic 5000/6250 (2 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
8 July 1999	Memorandum and Articles of Association (20 pages)
11 March 1999	Return made up to 14/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 May 1998	Accounting reference date extended from 28/02/98 to 31/05/98 (1 page)
12 February 1998	Return made up to 14/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
25 February 1997	Return made up to 14/02/97; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
11 March 1996	Return made up to 14/02/96; full list of members (6 pages)
26 February 1996	Ad 12/10/95--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
26 February 1996	Particulars of contract relating to shares (4 pages)
10 August 1995	Accounts for a small company made up to 28 February 1995 (7 pages)

Bluedoor Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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