The Blue Skies Agency Limited

Company Name	The Blue Skies Agency Limited
Company Status	Dissolved
Company Number	02886179
Category	Private Limited Company
Incorporation Date	11 January 1994(30 years, 3 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	U.K. Leisure Data Base 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 Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 June 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Vernon Bryant
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Elderslie Stane Street Ockley Surrey RH5 5TD

Director Name	Sarah Anne Bryant
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Elderslie Stane Street, Ockley Dorking Surrey RH5 5TD

Secretary Name	James Vernon Bryant
Nationality	British
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Elderslie Stane Street Ockley Surrey RH5 5TD

Director Name	Angela Christine Green
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Writer
Correspondence Address	Kings Mill House South Nutfield Surrey RH1 5NG

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Secretary Name	Angela Christine Green
Nationality	British
Status	Resigned
Appointed	16 March 1998(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Writer
Correspondence Address	Kings Mill House South Nutfield Surrey RH1 5NG

Director Name	Michael Titterton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 1999)
Role	Company Director
Correspondence Address	21a Lynmouth Road East Finchley London N2 9LR

Director Name	Tracey Kleber
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(4 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Kinross Blundel Lane Stoke D`Abernon Surrey KT11 2SF

Director Name	Miss Karen Lesley Thompson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 April 1999)
Role	Marketing Consultant
Correspondence Address	47 Golden Ball Lane Maidenhead Berkshire SL6 6NW

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2003)
Role	Chartered Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	12 April 1999(5 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2003)
Role	Chartered Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(5 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(6 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
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)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 135,002 (5 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 135,002 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 November 2007	Accounts made up to 31 December 2006 (4 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
28 April 2006	Accounts made up to 31 December 2005 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2006	Accounts made up to 31 December 2004 (5 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
5 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
24 May 2005	Return made up to 27/03/05; full list of members (2 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Accounts made up to 31 December 2003 (5 pages)
1 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
13 July 2003	Accounts made up to 31 December 2002 (4 pages)
13 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
24 September 2002	Accounts made up to 31 December 2001 (4 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
15 October 2001	Accounts made up to 31 December 2000 (4 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
10 April 2001	Return made up to 27/03/01; full list of members (6 pages)
19 March 2001	Return made up to 11/01/01; full list of members (6 pages)
19 March 2001	Return made up to 11/01/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
31 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Full accounts made up to 31 December 1998 (9 pages)
5 July 2000	Full accounts made up to 31 December 1998 (9 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 11/01/00; full list of members (12 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Return made up to 11/01/00; full list of members (12 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned;director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
22 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 16 bedford street covent garden london WC2E 9HF (1 page)
20 April 1999	Auditor's resignation (1 page)
10 April 1999	Full accounts made up to 31 March 1998 (8 pages)
10 April 1999	Full accounts made up to 31 March 1998 (8 pages)
7 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 11/01/99; full list of members (6 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1998	Ad 16/03/98--------- Â£ si 135000@1=135000 Â£ ic 2/135002 (2 pages)
18 August 1998	Ad 16/03/98--------- Â£ si 135000@1=135000 Â£ ic 2/135002 (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: elderslie stane street ockley surrey RH5 5TD (1 page)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: elderslie stane street ockley surrey RH5 5TD (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
31 March 1998	Auditor's resignation (1 page)
31 March 1998	Auditor's resignation (1 page)
10 February 1998	Return made up to 11/01/98; full list of members (6 pages)
10 February 1998	Return made up to 11/01/98; full list of members (6 pages)
30 January 1998	Accounts made up to 31 March 1997 (2 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 January 1997	Return made up to 11/01/97; no change of members (4 pages)
25 January 1997	Return made up to 11/01/97; no change of members (4 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
24 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 October 1996	Memorandum and Articles of Association (11 pages)
4 October 1996	Memorandum and Articles of Association (11 pages)
30 September 1996	Company name changed U.K. leisure data base LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed U.K. leisure data base LIMITED\certificate issued on 01/10/96 (2 pages)
16 February 1996	Return made up to 11/01/96; no change of members (4 pages)
16 February 1996	Return made up to 11/01/96; no change of members (4 pages)
26 May 1995	Return made up to 11/01/95; full list of members (8 pages)
26 May 1995	Return made up to 11/01/95; full list of members (8 pages)

The Blue Skies Agency Limited

Business Activity

Directors

Location

Accounts

Filing History

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