Company NameBlue Sticks Systems Limited
Company StatusDissolved
Company Number03809430
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 9 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Directors

Director NameMark Street
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 12 February 2002)
RoleEngineer
Correspondence Address60 Longbourne Way
Chertsey
Surrey
KT16 9ED
Director NameGerard Hunt
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleBusiness Development Manager
Correspondence AddressClaybank House 16 Claybank Drive
Tottington
Bury
Lancashire
BL8 4BU
Secretary NameMichelle Maria Hunt
NationalityBritish
StatusResigned
Appointed19 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressClaybank House 16 Claybank Drive
Tottington
Bury
Lancashire
BL8 4BU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
8 May 2000Secretary resigned (1 page)
8 May 2000Registered office changed on 08/05/00 from: claybank house 16 claybank drive tottington bury lancashire BL8 4BU (1 page)
22 April 2000Director resigned (1 page)
14 October 1999New director appointed (2 pages)
25 August 1999Ad 16/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 July 1999Director resigned (1 page)
22 July 1999New secretary appointed (2 pages)
22 July 1999New director appointed (2 pages)
22 July 1999Secretary resigned (1 page)
22 July 1999Registered office changed on 22/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 July 1999Incorporation (14 pages)