Bluemore Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Keith Devanney
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 St Cuthberts Avenue Consett County Durham DH8 0LR

Secretary Name	Neil Devanney
Nationality	British
Status	Closed
Appointed	19 July 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 September 2009)
Role	Company Director
Correspondence Address	10 St Cuthberts Avenue Consett County Durham DH8 0LR

Secretary Name	Gerben Van Dijk
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 St Cuthberts Avenue Consett DH8 0LR

Director Name	Mathew Stothard
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2004)
Role	Software Developer
Correspondence Address	12 Park Drive Forest Hall Newcastle Upon Tyne NE12 9JP

Secretary Name	Mr Keith Devanney
Nationality	English
Status	Resigned
Appointed	24 August 2003(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 19 July 2004)
Role	Marketing
Country of Residence	England
Correspondence Address	10 St Cuthberts Avenue Consett County Durham DH8 0LR

Registered Address	10 St Cuthberts Avenue Consett DH8 0LR
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Benfieldside
Built Up Area	Consett

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 01/03/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
20 May 2005	Return made up to 01/03/05; full list of members (2 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
27 July 2004	Secretary resigned (2 pages)
27 July 2004	Director resigned (2 pages)
27 July 2004	New secretary appointed (2 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
29 May 2004	Particulars of mortgage/charge (7 pages)
23 April 2004	Return made up to 01/03/04; full list of members (7 pages)
17 October 2003	New secretary appointed (2 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 March 2003	New director appointed (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 06/04/02--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
7 March 2002	Â£ nc 1000/15000 04/03/02 (1 page)
7 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2002	Incorporation (17 pages)

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