Corero Dormant Two Limited

Company Name	Corero Dormant Two Limited
Company Status	Dissolved
Company Number	03692342
Category	Private Limited Company
Incorporation Date	6 January 1999(25 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Blue Curve Research.net Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernard Snowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	31 October 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Tree House Henley Road Hurley Maidenhead Berkshire SL6 5LH

Secretary Name	Duncan Swallow
Nationality	British
Status	Closed
Appointed	01 November 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 April 2011)
Role	Accountant
Correspondence Address	52 Coppice Farm Road High Wycombe Buckinghamshire HP10 8AH

Director Name	Mr Charles Waller
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2010(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 High Street Rickmansworth Herts WD3 1AY

Director Name	Mr John Murdo MacDonald
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Howard Close Hampton Middlesex TW12 2UB

Director Name	Mark Robertson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	79 School Lane Lower Cambourne Cambridgeshire CB3 6DX

Secretary Name	Mark Robertson
Nationality	British
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	79 School Lane Lower Cambourne Cambridgeshire CB3 6DX

Secretary Name	Deborah Handley
Nationality	British
Status	Resigned
Appointed	25 October 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	83 Clarence Road South Benfleet Essex SS7 1DF

Director Name	Mr Ian Robert Selby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Secretary Name	Mr Ian Robert Selby
Nationality	British
Status	Resigned
Appointed	16 January 2006(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coppice Way Hedgerley Slough Berkshire SL2 3YL

Director Name	Jarlath McGee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2006(7 years, 9 months after company formation)
Appointment Duration	9 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	Long Beech House Little Chesterton Bicester OX6 8PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	169 High Street Rickmansworth Herts WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (5 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (5 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-01 GBP 100 (5 pages)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
30 December 2010	Application to strike the company off the register (3 pages)
30 December 2010	Application to strike the company off the register (3 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 August 2010	Change of name notice (1 page)
26 August 2010	Change of name notice (1 page)
26 August 2010	Company name changed blue curve research.net LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
26 August 2010	Company name changed blue curve research.net LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-06 (2 pages)
13 August 2010	Appointment of Mr Charles Waller as a director (2 pages)
13 August 2010	Appointment of Mr Charles Waller as a director (2 pages)
12 August 2010	Termination of appointment of Mark Robertson as a director (1 page)
12 August 2010	Termination of appointment of Mark Robertson as a director (1 page)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
9 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 September 2009	Accounts made up to 31 January 2009 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
20 January 2009	Return made up to 06/01/09; full list of members (3 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 169 high street rickmansworth hertfordshire WD3 1AY (1 page)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 169 high street rickmansworth hertfordshire WD3 1AY (1 page)
19 January 2009	Location of register of members (1 page)
23 September 2008	Accounts made up to 31 January 2008 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
7 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 17-29 sun street london EC2M 2PT (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 17-29 sun street london EC2M 2PT (1 page)
5 July 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 July 2007	Accounts made up to 31 January 2007 (5 pages)
31 March 2007	Return made up to 06/01/07; full list of members (7 pages)
31 March 2007	Return made up to 06/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2006	Full accounts made up to 31 January 2006 (14 pages)
6 December 2006	Full accounts made up to 31 January 2006 (14 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
2 November 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
2 November 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
20 February 2006	Auditor's resignation (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
20 February 2006	Return made up to 06/01/06; full list of members (2 pages)
20 February 2006	Auditor's resignation (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 9 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Return made up to 06/01/06; full list of members (2 pages)
20 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (3 pages)
17 February 2006	New secretary appointed;new director appointed (3 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
30 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
14 April 2005	Particulars of mortgage/charge (6 pages)
17 January 2005	Return made up to 06/01/05; full list of members (2 pages)
17 January 2005	Return made up to 06/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
10 January 2005	Full accounts made up to 31 December 2003 (13 pages)
10 January 2005	Full accounts made up to 31 December 2003 (13 pages)
21 January 2004	Return made up to 06/01/04; no change of members (6 pages)
21 January 2004	Return made up to 06/01/04; no change of members (6 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
19 February 2003	Return made up to 06/01/03; full list of members (6 pages)
19 February 2003	Return made up to 06/01/03; full list of members (6 pages)
19 September 2002	Full accounts made up to 31 December 2001 (32 pages)
19 September 2002	Full accounts made up to 31 December 2001 (32 pages)
14 May 2002	Return made up to 06/01/02; full list of members (6 pages)
14 May 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned (1 page)
14 November 2001	Particulars of mortgage/charge (11 pages)
14 November 2001	Particulars of mortgage/charge (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
28 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 June 2001	Return made up to 06/01/01; full list of members (6 pages)
20 June 2001	Return made up to 06/01/01; full list of members (6 pages)
20 June 2001	Ad 16/08/00--------- Â£ si 98@1 (2 pages)
20 June 2001	Ad 16/08/00--------- Â£ si 98@1 (2 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Accounts made up to 31 December 1999 (6 pages)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
14 March 2000	Return made up to 06/01/00; full list of members (6 pages)
14 March 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/01/99 (1 page)
7 January 1999	Secretary resigned (1 page)
7 January 1999	Secretary resigned (1 page)
6 January 1999	Incorporation (17 pages)

Corero Dormant Two Limited

Business Activity

Directors

Location

Accounts

Filing History

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