Blue Sky Strategy Consulting Limited

Company Name	Blue Sky Strategy Consulting Limited
Company Status	Dissolved
Company Number	04150472
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Closed
Appointed	28 November 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2009(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 08 May 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2011(10 years, 2 months after company formation)
Appointment Duration	1 year (closed 08 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Robert James Partridge
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Cholderton Road Newton Tony Salisbury Wiltshire SP4 0HJ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	David John Wood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 St. Ann Street Salisbury SP1 2DR

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Robert James Partridge
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Cholderton Road Newton Tony Salisbury Wiltshire SP4 0HJ

Director Name	Scott Custer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2001(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	2708 Pembsly Drive Vienna Virginia 22181 Irish

Director Name	Dominic David Lawrence Cockram
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	Watergate Farm House Watergate Lane Bulford Salisbury Wiltshire SP4 9DY

Director Name	Geoffrey Jenkinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2006)
Role	Consultant
Correspondence Address	Woodlands Cadsden Road Princes Risborough Buckinghamshire HP27 0NB

Secretary Name	Julian Oliver Snell
Nationality	British
Status	Resigned
Appointed	01 February 2005(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	6 Windrush Lake Spine Road South Cerney Gloucestershire GL7 5TJ Wales

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2009)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
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

8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
24 January 2012	First Gazette notice for voluntary strike-off (1 page)
16 January 2012	Application to strike the company off the register (3 pages)
16 January 2012	Application to strike the company off the register (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 1 (6 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-04 GBP 1 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
20 April 2009	Appointment Terminated Director david jeffcoat (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 February 2009	Location of register of members (1 page)
11 February 2009	Location of register of members (1 page)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
12 December 2008	Appointment terminated director david wood (1 page)
12 December 2008	Appointment terminated secretary julian snell (1 page)
12 December 2008	Appointment Terminated Director david wood (1 page)
12 December 2008	Appointment Terminated Secretary julian snell (1 page)
9 December 2008	Director appointed david john jeffcoat (2 pages)
9 December 2008	Director appointed david john jeffcoat (2 pages)
3 December 2008	Secretary appointed david garbett-edwards (2 pages)
3 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008	Director appointed douglas caster (2 pages)
3 December 2008	Director appointed andrew norman hamment (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
3 December 2008	Secretary appointed david garbett-edwards (2 pages)
3 December 2008	Director appointed andrew norman hamment (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008	Director appointed douglas caster (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
29 October 2008	Accounts made up to 31 January 2008 (5 pages)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 February 2008	Director's particulars changed (1 page)
21 August 2007	Accounts made up to 31 January 2007 (5 pages)
21 August 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 30/01/07; full list of members (2 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 30/01/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 April 2006	Return made up to 30/01/06; full list of members (2 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 30/01/06; full list of members (2 pages)
5 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
5 August 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
25 February 2005	Return made up to 30/01/05; full list of members (7 pages)
25 February 2005	Return made up to 30/01/05; full list of members (7 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
27 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
27 January 2004	Return made up to 30/01/04; full list of members (8 pages)
27 January 2004	Return made up to 30/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
10 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
5 February 2003	Return made up to 30/01/03; full list of members (8 pages)
5 February 2003	Return made up to 30/01/03; full list of members (8 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 February 2002	Return made up to 30/01/02; full list of members (7 pages)
21 February 2002	Return made up to 30/01/02; full list of members (7 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Registered office changed on 08/02/01 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
8 February 2001	Registered office changed on 08/02/01 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
30 January 2001	Incorporation (18 pages)
30 January 2001	Incorporation (18 pages)

Blue Sky Strategy Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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