| Company Name | Blue Water Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08534095 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Clarke |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ Wales |
| Director Name | Mr Jacob Thomas Gardner |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Pinewood Avenue Connahs Quay Deeside Flintshire CH5 4SQ Wales |
| Director Name | Mr Stephen Ian Gardner |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hawthorne Gardens Mold Flintshire CH7 1SB Wales |
Location
| Registered Address | Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jacob Gardner 25.00% Ordinary A |
|---|---|
| 25 at £1 | Nicholas Clarke 25.00% Ordinary A |
| 25 at £1 | Sheena Clarke 25.00% Ordinary B |
| 25 at £1 | Stephen Gardner 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|
| 17 May 2013 | Incorporation
|