Company NameBluetag Limited
DirectorCrispian Charles Flitton Hodgson
Company StatusDissolved
Company Number03051294
CategoryPrivate Limited Company
Incorporation Date28 April 1995(28 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCrispian Charles Flitton Hodgson
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1995(3 weeks, 6 days after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressAshworth 207 Kells Lane
Low Fell
Gateshead
Tyne & Wear
NE9 5HT
Secretary NameAmanda Gemma Hodgson
NationalityBritish
StatusCurrent
Appointed25 May 1995(3 weeks, 6 days after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Correspondence AddressAshworth 207 Kells Lane
Low Fell
Gateshead
Tyne & Wear
NE9 5HT
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed28 April 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed28 April 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address511/513 Durham Road
Low Fell
Gateshead
Tyne & Wear
NE9 5EY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLow Fell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

20 February 1998Completion of winding up (1 page)
18 April 1997Order of court to wind up (1 page)
10 January 1997Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 10/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 1996Registered office changed on 23/01/96 from: 15 aycliffe avenue springwell estate gateshead tyne & wear NE9 7BU (1 page)
22 September 1995Accounting reference date notified as 30/06 (1 page)
15 June 1995Registered office changed on 15/06/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 June 1995New director appointed (2 pages)
15 June 1995Secretary resigned (2 pages)
15 June 1995New secretary appointed (2 pages)
15 June 1995Director resigned (2 pages)
28 April 1995Incorporation (14 pages)