Company NameBlue Planet Promotions Limited
Company StatusDissolved
Company Number07783060
CategoryPrivate Limited Company
Incorporation Date22 September 2011(12 years, 6 months ago)
Dissolution Date15 April 2014 (9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Heath Moffat
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Warbreck Hill Road
Blackpool
FY2 9ST
Secretary NameMr Steven Heath Moffat
StatusClosed
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address54 Warbreck Hill Road
Blackpool
FY2 9ST
Director NameMs Shirley Cantrell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2012(8 months, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 15 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Warbreck Hill Road
Blackpool
Lancashire
FY2 9ST
Director NameMr Michael John Simmons
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Mildred Close
Thornton
Lancashire
FY5 2RP

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Shareholders

1 at £1Michael John Simmons
50.00%
Ordinary
1 at £1Steven Heath Moffat
50.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
20 December 2013Application to strike the company off the register (3 pages)
20 December 2013Application to strike the company off the register (3 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-03
  • GBP 2
(5 pages)
3 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
Statement of capital on 2012-10-03
  • GBP 2
(5 pages)
25 June 2012Termination of appointment of Michael Simmons as a director (2 pages)
25 June 2012Appointment of Shirley Cantrell as a director on 29 May 2012 (3 pages)
25 June 2012Registered office address changed from 67-71 Argyle Street Birkenhead CH41 6AF England on 25 June 2012 (2 pages)
25 June 2012Termination of appointment of Michael John Simmons as a director on 29 May 2012 (2 pages)
25 June 2012Appointment of Shirley Cantrell as a director (3 pages)
25 June 2012Registered office address changed from 67-71 Argyle Street Birkenhead CH41 6AF England on 25 June 2012 (2 pages)
22 September 2011Incorporation (22 pages)
22 September 2011Incorporation (22 pages)