| Company Name | Blue Rock Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03634684 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1998(25 years, 7 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lawrence Ross Bergh |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1998(5 days after company formation) |
| Appointment Duration | 3 years (closed 09 October 2001) |
| Role | Consultant |
| Correspondence Address | 79/4 Braid Avenue Edinburgh Midlothian EH10 6ED Scotland |
| Secretary Name | Hilary Mary Elizabeth Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1998(5 days after company formation) |
| Appointment Duration | 3 years (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | 558 Clarkston Road Glasgow G44 3RT Scotland |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 7 Cloughside Marple Bridge Stockport Cheshire SK6 5BS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2001 | Application for striking-off (1 page) |
| 8 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 November 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 1 November 2000 | Secretary's particulars changed (1 page) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 6 January 2000 | Director's particulars changed (1 page) |
| 28 September 1999 | Return made up to 18/09/99; full list of members (6 pages) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 7 October 1998 | Ad 23/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 28 September 1998 | Secretary resigned (1 page) |
| 28 September 1998 | Director resigned (1 page) |
| 18 September 1998 | Incorporation (8 pages) |