Blue Sky Development Solutions Limited

Company Name	Blue Sky Development Solutions Limited
Company Status	Dissolved
Company Number	04031231
Category	Private Limited Company
Incorporation Date	11 July 2000(23 years, 9 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)
Previous Names	Speed 8403 Limited and Rural Development Solutions Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Frank Parker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(2 months after company formation)
Appointment Duration	18 years, 1 month (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction House Heck Lane Great Heck North Humberside DN14 0BL

Director Name	John Winston Parker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(2 months after company formation)
Appointment Duration	18 years, 1 month (closed 09 October 2018)
Role	Solicitor
Correspondence Address	1 The Opening Mellor Brook Blackburn Lancashire BB2 7PJ

Secretary Name	James Boyd Parker
Nationality	British
Status	Closed
Appointed	01 October 2003(3 years, 2 months after company formation)
Appointment Duration	15 years (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Croft Addingham West Yorkshire LS29 0SP

Secretary Name	Mr Andrew Frank Parker
Nationality	British
Status	Resigned
Appointed	12 September 2000(2 months after company formation)
Appointment Duration	10 months (resigned 11 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction House Heck Lane Great Heck North Humberside DN14 0BL

Secretary Name	John Winston Parker
Nationality	British
Status	Resigned
Appointed	11 July 2001(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2003)
Role	Solicitor
Correspondence Address	1 The Opening Mellor Brook Blackburn Lancashire BB2 7PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2003
Turnover	£94,260
Net Worth	-£11,847
Current Liabilities	£68,006

Accounts

Latest Accounts	31 July 2003 (20 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

9 October 2018	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2007	Liquidators' statement of receipts and payments (5 pages)
22 November 2007	Liquidators' statement of receipts and payments (5 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators' statement of receipts and payments (5 pages)
23 May 2007	Liquidators' statement of receipts and payments (5 pages)
17 November 2006	Liquidators' statement of receipts and payments (5 pages)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
17 November 2006	Liquidators' statement of receipts and payments (5 pages)
19 May 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2006	Liquidators' statement of receipts and payments (5 pages)
19 May 2006	Liquidators' statement of receipts and payments (5 pages)
3 November 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2005	Liquidators' statement of receipts and payments (5 pages)
3 November 2005	Liquidators' statement of receipts and payments (5 pages)
1 November 2004	Statement of affairs (6 pages)
1 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2004	Appointment of a voluntary liquidator (1 page)
1 November 2004	Appointment of a voluntary liquidator (1 page)
1 November 2004	Statement of affairs (6 pages)
14 October 2004	Registered office changed on 14/10/04 from: the old pottery 2 bolton road addingham west yorkshire LS29 0NR (1 page)
14 October 2004	Registered office changed on 14/10/04 from: the old pottery 2 bolton road addingham west yorkshire LS29 0NR (1 page)
1 July 2004	Return made up to 11/07/04; full list of members (7 pages)
1 July 2004	Return made up to 11/07/04; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
9 October 2003	Registered office changed on 09/10/03 from: 50 cleasby road menston ilkley west yorkshire LS29 6JA (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Registered office changed on 09/10/03 from: 50 cleasby road menston ilkley west yorkshire LS29 6JA (1 page)
20 August 2003	Return made up to 11/07/03; full list of members (7 pages)
20 August 2003	Return made up to 11/07/03; full list of members (7 pages)
18 March 2003	Memorandum and Articles of Association (16 pages)
18 March 2003	Memorandum and Articles of Association (16 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 July 2002	Return made up to 11/07/02; full list of members (7 pages)
31 July 2002	Return made up to 11/07/02; full list of members (7 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
28 November 2001	Ad 16/10/01--------- £ si 98@1=98 £ ic 1/99 (2 pages)
28 November 2001	Ad 16/10/01--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
15 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: parker & pickles richmond house richmond terrace blackburn lancashire BB1 7BQ (1 page)
22 June 2001	Registered office changed on 22/06/01 from: parker & pickles richmond house richmond terrace blackburn lancashire BB1 7BQ (1 page)
7 December 2000	Memorandum and Articles of Association (15 pages)
7 December 2000	Memorandum and Articles of Association (15 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed;new director appointed (2 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (2 pages)
22 November 2000	Company name changed rural development solutions limi ted\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed rural development solutions limi ted\certificate issued on 23/11/00 (2 pages)
21 September 2000	Company name changed speed 8403 LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed speed 8403 LIMITED\certificate issued on 22/09/00 (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 July 2000	Incorporation (20 pages)
11 July 2000	Incorporation (20 pages)

Blue Sky Development Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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