| Company Name | Blue Dot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821254 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jan Bergstrom |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 July 2006(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Ringing Low Road Sheffield South Yorkshire S11 7PR |
| Director Name | Mr Michael Nutter |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 14 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Barfield Crescent Leeds West Yorkshire LS17 8RU |
| Secretary Name | Norrie Gibson & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 July 2006(2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 14 June 2011) |
| Correspondence Address | 100-102 Beverley Road Hull North Humberside HU3 1YA |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Peter Mark Williamson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 19 November 2007) |
| Role | Company Director |
| Correspondence Address | 3 Honiton Way Altrincham Cheshire WA14 4UW |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2006(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 100-102 Beverley Road Hull East Yorks HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,511 |
| Cash | £818 |
| Current Liabilities | £81,487 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 21 February 2011 | Application to strike the company off the register (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 June 2010 | Secretary's details changed for Norrie Gibson & Co Ltd on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Norrie Gibson & Co Ltd on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Jan Bergstrom on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Director's details changed for Mr Jan Bergstrom on 1 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
| 7 June 2010 | Secretary's details changed for Norrie Gibson & Co Ltd on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Jan Bergstrom on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 22 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 15 October 2008 | Ad 20/09/08 gbp si 1@1=1 gbp ic 100/101 (2 pages) |
| 15 October 2008 | Ad 20/09/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
| 3 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 20 March 2008 | Curr sho from 31/05/2008 to 31/12/2007 (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 March 2008 | Ad 29/11/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 13 March 2008 | Ad 29/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 November 2007 | Director resigned (1 page) |
| 22 November 2007 | Director resigned (1 page) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 2 January 2007 | New director appointed (1 page) |
| 2 January 2007 | New director appointed (1 page) |
| 17 October 2006 | New director appointed (2 pages) |
| 17 October 2006 | New director appointed (2 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Secretary resigned (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 24 July 2006 | New director appointed (1 page) |
| 18 May 2006 | Incorporation (14 pages) |
| 18 May 2006 | Incorporation (14 pages) |