Blue Controls Limited

Company Name	Blue Controls Limited
Company Status	Dissolved
Company Number	04445436
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Thomas Francis Shannon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2002(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Highfield 40, Dudleston Road Little Sutton Ellesmere Port Cheshire CH66 4PJ Wales

Secretary Name	Mrs Joanne Shannon
Nationality	British
Status	Closed
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Highfield 40, Dudleston Road Little Sutton Ellesmere Port Cheshire CH66 4PJ Wales

Director Name	Ronald Craig Welsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Leighton Chase Neston Cheshire CH64 3UN Wales

Contact

Website	www.bluecontrols.net

Location

Registered Address	Highfield 40 Dudleston Road Little Sutton Ellesmere Port Cheshire CH66 4PJ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead

Shareholders

50 at £1	Mrs Joanne Shannon 50.00% Ordinary
50 at £1	Thomas Francis Shannon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,111
Cash	£6,081
Current Liabilities	£28,592

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (4 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Thomas Francis Shannon on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Thomas Francis Shannon on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for Mr Thomas Francis Shannon on 1 May 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
19 August 2009	Return made up to 23/05/09; full list of members (3 pages)
19 August 2009	Return made up to 23/05/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
15 October 2008	Secretary's change of particulars / joanne shannon / 01/10/2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 12 vernon avenue hooton ellesmere port cheshire CH66 6AN (1 page)
15 October 2008	Director's change of particulars / thomas shannon / 01/10/2008 (2 pages)
15 October 2008	Secretary's change of particulars / joanne shannon / 01/10/2008 (2 pages)
15 October 2008	Director's change of particulars / thomas shannon / 01/10/2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 12 vernon avenue hooton ellesmere port cheshire CH66 6AN (1 page)
13 June 2008	Return made up to 23/05/08; full list of members (3 pages)
13 June 2008	Return made up to 23/05/08; full list of members (3 pages)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
23 July 2007	Return made up to 23/05/07; no change of members (6 pages)
23 July 2007	Return made up to 23/05/07; no change of members (6 pages)
26 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
26 March 2007	Accounts for a dormant company made up to 5 April 2006 (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 10 leighton chase neston cheshire CH64 3UN (1 page)
22 June 2006	Return made up to 23/05/06; full list of members (6 pages)
22 June 2006	Return made up to 23/05/06; full list of members (6 pages)
15 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
15 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
15 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
15 July 2004	Return made up to 23/05/04; full list of members (6 pages)
15 July 2004	Return made up to 23/05/04; full list of members (6 pages)
9 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
9 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
15 June 2003	Return made up to 23/05/03; full list of members (6 pages)
15 June 2003	Return made up to 23/05/03; full list of members (6 pages)
20 March 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
20 March 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
23 May 2002	Incorporation (11 pages)
23 May 2002	Incorporation (11 pages)

Blue Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire