| Company Name | Blue Sticks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03344982 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1997(27 years ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Brian Harding |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Mechanical Engineer |
| Correspondence Address | Lower Ground Floor 42 Ash Road Aldershot Hampshire GU12 4EZ |
| Director Name | Chris Marcus |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 4 Hampden Road Shaw Oldham OL2 8QB |
| Secretary Name | Gregory Paul Lunnon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 14 Hyrons Close Amersham Buckinghamshire HP6 6NH |
| Director Name | Mr Richard Charles Hames |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Computer Engineer |
| Country of Residence | England |
| Correspondence Address | 54 Penn Road Datchet Slough Berkshire SL3 9HT |
| Secretary Name | Mr Richard Charles Hames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Penn Road Datchet Slough Berkshire SL3 9HT |
| Director Name | Mark Sleet |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1997(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1999) |
| Role | Engineer |
| Correspondence Address | 2a Station Approach South Ruislip Ruislip Middlesex HA4 6RU |
| Director Name | Gerard Hunt |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(1 year, 12 months after company formation) |
| Appointment Duration | 3 months (resigned 30 June 1999) |
| Role | Manager |
| Correspondence Address | Claybank House 16 Claybank Drive Tottington Bury Lancashire BL8 4BU |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 October 1999 | Director resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 19 May 1999 | Registered office changed on 19/05/99 from: park house 200 drake street rochdale lancashire OL16 1PJ (1 page) |
| 22 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: suite 16779 72 new bond street london W1Y 9DD (1 page) |
| 4 July 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 26 August 1997 | Particulars of mortgage/charge (3 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Director's particulars changed (1 page) |
| 2 July 1997 | Secretary resigned;director resigned (1 page) |
| 9 April 1997 | Secretary resigned (1 page) |
| 3 April 1997 | Incorporation (18 pages) |