Company NameBlueexec Limited
Company StatusDissolved
Company Number06438840
CategoryPrivate Limited Company
Incorporation Date27 November 2007(16 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Directors

Director NameMr Nicholas David Brennand
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressStonehouse
446 Chorley New Road, Heaton
Bolton
Greater Manchester
BL1 5AZ
Secretary NameAlistair Timothy Ferguson
NationalityBritish
StatusClosed
Appointed27 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address46 Durrell Drive
Cawston
Rugby
CV22 7GW
Director NameMr Simon Mark Hayton
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2008(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address434 Chorley New Road
Heaton
Bolton
Lancashire
BL1 5BA
Director NameAnthony Robert Paul Jones
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2007(2 weeks, 6 days after company formation)
Appointment Duration1 month (resigned 18 January 2008)
RoleManaging Director
Correspondence AddressThe Woodlands
3 Welcome Grove
Solihull
West Midlands
B91 1PD
Secretary NameLaura Marion Gay
NationalityBritish
StatusResigned
Appointed17 December 2007(2 weeks, 6 days after company formation)
Appointment Duration1 month (resigned 18 January 2008)
RoleCo Secretary
Correspondence Address17 Ash Court
668 Kenilworth Road
Balsall Common
West Midlands
CV7 7JF

Location

Registered AddressEndeavour House
98 Waters Meeting Road
The Valley Bolton
Gtr Manchester
BL1 8SW
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008New director appointed (2 pages)
22 January 2008Registered office changed on 22/01/08 from: sheldon chambers 2235-2243 coventry road sheldon birmingham B26 3NW (1 page)
22 January 2008Director resigned (1 page)
11 December 2007New secretary appointed (2 pages)
11 December 2007New director appointed (2 pages)
27 November 2007Incorporation (13 pages)