| Company Name | Blue M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112006 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Previous Names | Function 1 Consulting Ltd and Bluem Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Helen May Yarnold |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivendell The Cross Offenham WR11 8RB |
| Director Name | Mr Stephen Clive Yarnold |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivendell The Cross Offenham WR11 8RB |
| Secretary Name | Mr Stephen Clive Yarnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivendell The Cross Offenham WR11 8RB |
| Director Name | Danny Underwood |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 June 2003) |
| Role | Operations Director |
| Correspondence Address | 35 Wheeler Avenue Penn Buckinghamshire HP10 8EN |
| Director Name | Arthur Neil Griffiths |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 20 December 2002) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Picketts Place Montacute Road Lower Odcombe Somerset BA22 8TL |
| Director Name | Robert Andrew Helean |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 18 April 2002(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 February 2003) |
| Role | Technical Director |
| Correspondence Address | 3 Copperfield Court Gunnersbury Gardens Acton London W3 9AF |
| Director Name | Robert Michael Browning |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 July 2004) |
| Role | Company Director |
| Correspondence Address | 48 Houblon Road Richmond Surrey TW10 6DE |
| Director Name | Hilary Louisa Dingle |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 July 2004) |
| Role | Marketing Director |
| Correspondence Address | 1 Bedford Court Grena Road Richmond Surrey TW9 1XT |
| Secretary Name | Hilary Louisa Dingle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2003(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 July 2004) |
| Role | Company Director |
| Correspondence Address | 1 Bedford Court Grena Road Richmond Surrey TW9 1XT |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 97 Abbey House 450 Bath Road Longford Heathrow Middlesex UB7 0EB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 May 2006 | Dissolved (1 page) |
|---|---|
| 23 February 2006 | Completion of winding up (1 page) |
| 26 July 2004 | Secretary resigned;director resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 29 June 2004 | Order of court to wind up (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: beaufort house beaufort court sir thomas longley road rochester kent ME2 4FB (1 page) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 August 2003 | Particulars of mortgage/charge (5 pages) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | Director resigned (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: beaufort house, beaufort court sir thomas longley rd rochester kent ME2 4FB (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: rivendell the cross, offenham worcestershire WR11 5RB (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: beaufort house, beaufort court sir thomas longley rd rochester kent ME2 4FB (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Return made up to 22/11/02; full list of members (11 pages) |
| 31 January 2003 | Director's particulars changed (1 page) |
| 22 January 2003 | Director resigned (1 page) |
| 6 November 2002 | Nc inc already adjusted 01/08/02 (1 page) |
| 6 November 2002 | Memorandum and Articles of Association (6 pages) |
| 6 November 2002 | Resolutions
|
| 5 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 May 2002 | New director appointed (1 page) |
| 2 May 2002 | New director appointed (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 25 April 2002 | £ nc 1000/60000 18/04/02 (1 page) |
| 24 April 2002 | Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page) |
| 18 April 2002 | New director appointed (1 page) |
| 18 April 2002 | New director appointed (1 page) |
| 15 April 2002 | New director appointed (1 page) |
| 5 April 2002 | Company name changed function 1 consulting LTD\certificate issued on 05/04/02 (2 pages) |
| 27 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 27 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Ad 22/11/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Incorporation (14 pages) |