Bluestreak UK Ltd

Company Name	Bluestreak UK Ltd
Company Status	Dissolved
Company Number	04294844
Category	Private Limited Company
Incorporation Date	27 September 2001(22 years, 7 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Jeffrey Walter Barnes
Nationality	British
Status	Closed
Appointed	05 June 2002(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavernock Albert Road Hampton Hill Middlesex TW12 1LB

Director Name	Douglas Anderson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2005(3 years, 3 months after company formation)
Appointment Duration	2 years (closed 06 February 2007)
Role	Executive
Correspondence Address	19 Tripps Corner Road Exeter Ri 02822 United States

Director Name	Peter Corrao
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Unite States
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Management
Correspondence Address	17709 Vineyard Lane Poway California 92064 United States

Director Name	Gavin Finn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Manager
Correspondence Address	16 Major Hale Drive Framingham Massachusetts 01701 United States

Secretary Name	Steven Burke
Nationality	American
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Role	Finance
Correspondence Address	15 Lugent Lane Bristol Rhode Island 02809

Director Name	Jonathan Robert Wade
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 2004)
Role	Sales Director
Correspondence Address	208 Crescent Drive Petts Wood Kent BR5 1AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 August 2006	Application for striking-off (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
29 March 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 September 2004	Full accounts made up to 31 December 2002 (13 pages)
18 December 2003	Full accounts made up to 31 December 2001 (12 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003	Return made up to 27/09/03; full list of members (7 pages)
22 August 2003	New secretary appointed (1 page)
23 July 2003	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
12 November 2002	Delivery ext'd 3 mth 30/09/02 (2 pages)
31 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: 14 the green richmond surrey TW9 1PX (1 page)
29 May 2002	Registered office changed on 29/05/02 from: portland house stag place 16TH floor london SW1E 5RS (1 page)
2 November 2001	New director appointed (2 pages)
18 October 2001	Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New director appointed (2 pages)
27 September 2001	Incorporation (13 pages)

Bluestreak UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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