Bladebrook Computer Services Limited

Company Name	Bladebrook Computer Services Limited
Company Status	Dissolved
Company Number	02483252
Category	Private Limited Company
Incorporation Date	20 March 1990(34 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Leadbeater
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	25 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Harrow Close Appleton Warrington Cheshire WA4 5LX

Director Name	Ms Carolyn Nemits
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	25 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Harrow Close Appleton Warrington Cheshire WA4 5LX

Secretary Name	Mr David Leadbeater
Nationality	British
Status	Closed
Appointed	31 March 1991(1 year after company formation)
Appointment Duration	25 years, 2 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Harrow Close Appleton Warrington Cheshire WA4 5LX

Director Name	Mr Stephen Thomas Finchett
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 August 2007)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Ellesworth Close Old Hall Warrington Cheshire WA5 8QJ

Contact

Website	bladebrook.com

Location

Registered Address	3 Harrow Close Appleton Warrington Cheshire WA4 5LX
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Appleton
Built Up Area	Warrington

Shareholders

700 at £1	Mr David Leadbeater 70.00% Ordinary
200 at £1	Mrs Carol Nemits 20.00% Ordinary
100 at £1	Stephen Thomas Finchett 10.00% Ordinary

Financials

Year	2014
Net Worth	£21
Cash	£352
Current Liabilities	£12,331

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	Application to strike the company off the register (3 pages)
1 March 2016	Application to strike the company off the register (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
28 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
28 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
21 April 2014	Registered office address changed from 811 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 21 April 2014 (1 page)
21 April 2014	Registered office address changed from 811 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 21 April 2014 (1 page)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (5 pages)
7 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
7 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
8 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 April 2008	Return made up to 20/03/08; full list of members (4 pages)
11 April 2008	Return made up to 20/03/08; full list of members (4 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
21 March 2007	Return made up to 20/03/07; full list of members (3 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 April 2006	Return made up to 20/03/06; full list of members (3 pages)
18 April 2006	Return made up to 20/03/06; full list of members (3 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
13 April 2004	Return made up to 20/03/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
26 September 2003	Full accounts made up to 31 March 2003 (11 pages)
6 May 2003	Return made up to 20/03/03; full list of members (7 pages)
6 May 2003	Return made up to 20/03/03; full list of members (7 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 April 2002	Return made up to 20/03/02; full list of members (7 pages)
16 April 2002	Return made up to 20/03/02; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 March 2001 (8 pages)
21 June 2001	Full accounts made up to 31 March 2001 (8 pages)
28 March 2001	Return made up to 20/03/01; full list of members (7 pages)
28 March 2001	Return made up to 20/03/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Full accounts made up to 31 March 2000 (9 pages)
26 April 2000	Return made up to 20/03/00; full list of members (7 pages)
26 April 2000	Return made up to 20/03/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
1 April 1999	Return made up to 20/03/99; no change of members (4 pages)
1 April 1999	Return made up to 20/03/99; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
9 December 1998	Full accounts made up to 31 March 1998 (9 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
24 March 1998	Return made up to 20/03/98; no change of members (4 pages)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/97 (1 page)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Full accounts made up to 31 March 1997 (10 pages)
6 January 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/10/97 (1 page)
3 April 1997	Return made up to 20/03/97; full list of members (6 pages)
3 April 1997	Return made up to 20/03/97; full list of members (6 pages)
23 September 1996	Full accounts made up to 31 March 1996 (7 pages)
23 September 1996	Full accounts made up to 31 March 1996 (7 pages)
3 April 1996	Return made up to 20/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 (4 pages)
3 April 1996	Return made up to 20/03/96; no change of members 363(287) ‐ Registered office changed on 03/04/96 (4 pages)
5 September 1995	Full accounts made up to 31 March 1995 (10 pages)
5 September 1995	Full accounts made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 20/03/95; no change of members (4 pages)
28 March 1995	Return made up to 20/03/95; no change of members (4 pages)

Bladebrook Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire