Blue Sky Group Foundation

Company Name	Blue Sky Group Foundation
Company Status	Dissolved
Company Number	04659339
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 February 2003(21 years, 2 months ago)
Dissolution Date	8 May 2012 (11 years, 11 months ago)
Previous Name	Blue Sky Foundation

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(5 years, 9 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	David Garbett-Edwards
Nationality	British
Status	Closed
Appointed	28 November 2008(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 May 2012)
Role	Company Director
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(6 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(8 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	Lesley Anne Chick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Secretary
Correspondence Address	4 The Terrace Folly Lane, Shipham Winscombe Avon BS25 1TE

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(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	07 February 2003(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	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	James Campbell Hardy
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Maple Cottage High Street Berwick St James Salisbury SP3 4TN

Secretary Name	Robert James Partridge
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Consultant
Correspondence Address	10 Cholderton Road Newton Tony Salisbury Wiltshire SP4 0HJ

Director Name	Mr Ashley Ernest George Truluck
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Anthonys Ground High Lane, Broadchalke Salisbury Wiltshire SP5 5HA

Secretary Name	Julian Oliver Snell
Nationality	British
Status	Resigned
Appointed	01 February 2005(1 year, 12 months 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(5 years, 9 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	Mr Robert William Henry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Badgers Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Alan Jan-Janin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2008)
Role	Company Director
Correspondence Address	The Hill Upton Upon Severn Worcester Worcestershire WR8 0QL

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(5 years, 9 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, 4 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	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (5 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (5 pages)
7 February 2011	Annual return made up to 7 February 2011 no member list (5 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)
16 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
16 February 2010	Annual return made up to 7 February 2010 no member list (4 pages)
16 February 2010	Annual return made up to 7 February 2010 no member list (4 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	Secretary's details changed for David Garbett Edwards on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Andrew 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	Secretary's details changed for David Garbett Edwards on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Andrew 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 Andrew Hamment on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for 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	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
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)
30 March 2009	Annual return made up to 07/02/09 (5 pages)
30 March 2009	Annual return made up to 07/02/09 (5 pages)
2 March 2009	Location of register of members (1 page)
2 March 2009	Location of register of members (1 page)
11 December 2008	Appointment Terminated Director robert henry (1 page)
11 December 2008	Appointment terminated director david wood (1 page)
11 December 2008	Appointment Terminated Director alan jan-janin (1 page)
11 December 2008	Director appointed alan jan-janin (2 pages)
11 December 2008	Appointment Terminated Secretary julian snell (1 page)
11 December 2008	Appointment Terminated Director david wood (1 page)
11 December 2008	Appointment terminated director robert henry (1 page)
11 December 2008	Appointment terminated director alan jan-janin (1 page)
11 December 2008	Director appointed robert william henry (2 pages)
11 December 2008	Director appointed alan jan-janin (2 pages)
11 December 2008	Appointment terminated secretary julian snell (1 page)
11 December 2008	Director appointed robert william henry (2 pages)
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	Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page)
3 December 2008	Secretary appointed david garbett edwards (2 pages)
3 December 2008	Director appointed andrew norman hamment (3 pages)
3 December 2008	Director appointed andrew norman hamment (3 pages)
3 December 2008	Director appointed douglas caster (4 pages)
3 December 2008	Director appointed douglas caster (4 pages)
3 December 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
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)
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)
5 March 2008	Director's Change of Particulars / david wood / 01/10/2007 / HouseName/Number was: , now: 10; Street was: the uk centre for homeland security, now: st. Ann street; Area was: chilmark, now: ; Post Code was: SP3 5BP, now: SP1 2DR; Country was: , now: united kingdom (1 page)
5 March 2008	Annual return made up to 07/02/08 (2 pages)
5 March 2008	Director's change of particulars / david wood / 01/10/2007 (1 page)
5 March 2008	Annual return made up to 07/02/08 (2 pages)
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)
26 March 2007	Annual return made up to 07/02/07 (2 pages)
26 March 2007	Annual return made up to 07/02/07 (2 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (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)
18 April 2006	Annual return made up to 07/02/06 (2 pages)
18 April 2006	Annual return made up to 07/02/06 (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
5 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
5 August 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
9 March 2005	Annual return made up to 07/02/05 (2 pages)
9 March 2005	Annual return made up to 07/02/05 (2 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)
27 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 September 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 March 2004	Annual return made up to 07/02/04 (4 pages)
2 March 2004	Annual return made up to 07/02/04 363(288) ‐ Director's particulars changed (4 pages)
26 February 2004	Director's particulars changed (1 page)
26 February 2004	Director's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 March 2003	Company name changed blue sky foundation\certificate issued on 20/03/03 (2 pages)
20 March 2003	Company name changed blue sky foundation\certificate issued on 20/03/03 (2 pages)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
11 March 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
7 February 2003	Incorporation (24 pages)

Blue Sky Group Foundation

Business Activity

Directors

Location

Accounts

Filing History

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