Blueslate Management And Construction Ltd

Company Name	Blueslate Management And Construction Ltd
Company Status	Dissolved
Company Number	04012613
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	23 March 2010 (14 years, 1 month ago)
Previous Name	Simon Pearce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Miss Catherine Elizabeth Grayson
Nationality	British
Status	Closed
Appointed	10 August 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 March 2010)
Role	Finanle Director
Country of Residence	England
Correspondence Address	6 Ripponden Avenue Chorlton Manchester Lancashire M21 9SS

Director Name	Ms Val Chinn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Garth Drive Liverpool Merseyside L18 6NH

Director Name	Simon Peter Pearce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Consultant
Correspondence Address	18 Athol Road Manchester M16 8QN

Secretary Name	Anne Colette McNamara
Nationality	Irish
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Athol Road Whalley Range Manchester Lancashire M16 8QN

Director Name	Scott Edgar Wilson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	2 Church Hill Holywood County Down BT18 9DS Northern Ireland

Secretary Name	Scott Edgar Wilson
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	2 Church Hill Holywood County Down BT18 9DS Northern Ireland

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Aeroworks 5 Adair Street Manchester Lancashire M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 November 2009	Application to strike the company off the register (3 pages)
25 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
14 October 2009	Appointment of Val Chinn as a director (2 pages)
14 October 2009	Termination of appointment of Simon Pearce as a director (1 page)
14 October 2009	Appointment of Val Chinn as a director (2 pages)
14 October 2009	Termination of appointment of Simon Pearce as a director (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 June 2008	Return made up to 12/05/08; full list of members (3 pages)
4 June 2008	Return made up to 12/05/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 May 2006	Return made up to 12/05/06; full list of members (6 pages)
19 May 2006	Return made up to 12/05/06; full list of members (6 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
10 August 2005	Return made up to 20/05/05; full list of members (6 pages)
10 August 2005	Return made up to 20/05/05; full list of members (6 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
23 February 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 December 2004	Registered office changed on 24/12/04 from: raven house 113 fairfield street manchester M12 6EL (1 page)
24 December 2004	Registered office changed on 24/12/04 from: raven house 113 fairfield street manchester M12 6EL (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
7 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 June 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
28 May 2004	Return made up to 20/05/04; full list of members (7 pages)
28 May 2004	Return made up to 20/05/04; full list of members (7 pages)
12 August 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
12 August 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
13 September 2002	Registered office changed on 13/09/02 from: 116 tib street northern quarter manchester greater manchester M4 1LR (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 116 tib street northern quarter manchester greater manchester M4 1LR (1 page)
29 June 2002	Return made up to 12/06/02; full list of members (7 pages)
29 June 2002	Return made up to 12/06/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
31 May 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
12 February 2002	Company name changed simon pearce LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed simon pearce LIMITED\certificate issued on 12/02/02 (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 18 athol road manchester lancashire M16 8QN (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 18 athol road manchester lancashire M16 8QN (1 page)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
25 June 2001	Return made up to 12/06/01; full list of members (6 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New director appointed (2 pages)
12 June 2000	Incorporation (14 pages)

Blueslate Management And Construction Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check