Squareform Bluecedar Limited

Company Name	Squareform Bluecedar Limited
Company Status	Dissolved
Company Number	03813965
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Plandean Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Geoffrey William Goodwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 January 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	The Bungalow Main Street Chadwell Melton Mowbray Leicestershire LE14 4QL

Director Name	Adrian Peter Whalley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 January 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Bunny Cottage Sutton Lane Granby Nottinghamshire NG13 9BY

Secretary Name	Adrian Peter Whalley
Nationality	British
Status	Closed
Appointed	29 May 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 24 January 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	Bunny Cottage Sutton Lane Granby Nottinghamshire NG13 9BY

Director Name	Peter James Knifton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2001)
Role	Company Director
Correspondence Address	1 Riverside Walk Asfordby Melton Mowbray Leicestershire LE14 3SD

Director Name	Mr Peter Gwyn Parr
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2001)
Role	Systems Consultant
Correspondence Address	The Crest Hawksworth Road Screveton Nottingham Nottinghamshire NG13 8JP

Secretary Name	Mr Geoffrey William Goodwin
Nationality	British
Status	Resigned
Appointed	12 August 1999(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Main Street Chadwell Melton Mowbray Leicestershire LE14 4QL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	West Vale Chambers 61 Stainland Road, Greetland Halifax West Yorkshire HX4 8BD
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Built Up Area	Elland

Financials

Year	2014
Net Worth	-£218
Cash	£115
Current Liabilities	£333

Accounts

Latest Accounts	28 February 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
30 August 2005	Application for striking-off (1 page)
21 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
2 September 2004	Return made up to 26/07/04; full list of members (7 pages)
19 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 November 2001	Return made up to 26/07/01; full list of members (6 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
29 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
21 August 2000	Return made up to 26/07/00; full list of members (6 pages)
19 October 1999	Accounting reference date shortened from 31/07/00 to 28/02/00 (1 page)
18 October 1999	Company name changed plandean LIMITED\certificate issued on 19/10/99 (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Registered office changed on 03/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
18 August 1999	Â£ nc 100/10000 12/08/99 (1 page)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1999	Incorporation (13 pages)

Squareform Bluecedar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies