Company NameBlue Berry Associates Limited
Company StatusDissolved
Company Number05172376
CategoryPrivate Limited Company
Incorporation Date7 July 2004(19 years, 9 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr John Joseph Liddington
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(1 month after company formation)
Appointment Duration8 years, 2 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14 Tower House Business Centre
Fishergate
York
YO10 4UA
Director NameMrs Siobhan Muirhead Bernadette Liddington
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2004(1 month after company formation)
Appointment Duration8 years, 2 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 14 Tower House Business Centre
Fishergate
York
YO10 4UA
Secretary NameMr John Joseph Liddington
NationalityBritish
StatusClosed
Appointed09 August 2004(1 month after company formation)
Appointment Duration8 years, 2 months (closed 16 October 2012)
RoleCompany Director
Correspondence AddressSuite 14 Tower House Business Centre
Fishergate
York
YO10 4UA
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed07 July 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressSuite 14 Tower House Business Centre
Fishergate
York
YO10 4UA
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardFishergate
Built Up AreaYork

Accounts

Latest Accounts31 July 2010 (13 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
22 June 2012Application to strike the company off the register (3 pages)
22 June 2012Application to strike the company off the register (3 pages)
25 August 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100
(3 pages)
25 August 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100
(3 pages)
25 August 2011Annual return made up to 7 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 100
(3 pages)
4 April 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
4 April 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
5 August 2010Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page)
5 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
5 August 2010Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages)
5 August 2010Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages)
5 August 2010Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page)
5 August 2010Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages)
5 August 2010Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages)
5 August 2010Director's details changed for Mr John Joseph Liddington on 5 January 2010 (2 pages)
5 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
5 August 2010Secretary's details changed for John Joseph Liddington on 5 January 2010 (1 page)
5 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
5 August 2010Director's details changed for Siobhan Muirhead Bernadette Liddington on 5 January 2010 (2 pages)
29 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
29 April 2010Total exemption full accounts made up to 31 July 2009 (10 pages)
8 September 2009Registered office changed on 08/09/2009 from opsa house 5A high ousegate york YO1 2RZ (1 page)
8 September 2009Registered office changed on 08/09/2009 from opsa house 5A high ousegate york YO1 2RZ (1 page)
21 July 2009Return made up to 07/07/09; full list of members (4 pages)
21 July 2009Return made up to 07/07/09; full list of members (4 pages)
1 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
1 May 2009Total exemption full accounts made up to 31 July 2008 (10 pages)
28 August 2008Return made up to 07/07/08; full list of members (4 pages)
28 August 2008Return made up to 07/07/08; full list of members (4 pages)
14 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
14 May 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
21 July 2007Return made up to 07/07/07; full list of members (7 pages)
21 July 2007Return made up to 07/07/07; full list of members (7 pages)
14 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
14 May 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
24 July 2006Return made up to 07/07/06; full list of members (8 pages)
24 July 2006Return made up to 07/07/06; full list of members (8 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
29 July 2005Return made up to 07/07/05; full list of members (7 pages)
29 July 2005Return made up to 07/07/05; full list of members (7 pages)
17 August 2004New director appointed (2 pages)
17 August 2004New secretary appointed;new director appointed (2 pages)
17 August 2004Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 August 2004Ad 09/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 August 2004New secretary appointed;new director appointed (2 pages)
17 August 2004New director appointed (2 pages)
13 July 2004Registered office changed on 13/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
13 July 2004Registered office changed on 13/07/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
7 July 2004Incorporation (9 pages)
7 July 2004Incorporation (9 pages)
7 July 2004Director resigned (1 page)
7 July 2004Secretary resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Secretary resigned (1 page)