| Company Name | Blue Martini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04406698 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years, 1 month ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
| Previous Name | Quadrant Strategies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bernard Timms |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 16 years, 6 months (closed 06 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16b Park Avenue Roundhay Leeds West Yorkshire LS8 2JH |
| Director Name | Helen Claire Tarbett |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Office Administrator |
| Correspondence Address | 18 Woodlands Drive Skelmanthorpe Huddersfield West Yorkshire HD8 9DB |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomley Drive Huddersfield West Yorkshire HD5 8LX |
| Secretary Name | Diane Patricia Timms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 16 years (resigned 01 June 2018) |
| Role | Company Director |
| Correspondence Address | 16b Park Avenue Roundhay Leeds Yorkshire LS8 2JH |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Bernard Timms 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2018 | Termination of appointment of Diane Patricia Timms as a secretary on 1 June 2018 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Mr Bernard Timms on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Mr Bernard Timms on 30 March 2010 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 14 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 8 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | New secretary appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Company name changed quadrant strategies LIMITED\certificate issued on 22/05/02 (2 pages) |
| 22 May 2002 | Company name changed quadrant strategies LIMITED\certificate issued on 22/05/02 (2 pages) |
| 30 March 2002 | Incorporation (15 pages) |
| 30 March 2002 | Incorporation (15 pages) |