Company NameBuild It Exhibitions Limited
Company StatusDissolved
Company Number02469416
CategoryPrivate Limited Company
Incorporation Date12 February 1990(32 years, 10 months ago)
Dissolution Date1 December 2009 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameT M Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(11 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Secretary NameT M Secretaries Limited (Corporation)
StatusClosed
Appointed10 December 2001(11 years, 10 months after company formation)
Appointment Duration7 years, 11 months (closed 01 December 2009)
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5AP
Director NameJeremy Charles Hitchen
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 8 months after company formation)
Appointment Duration4 years (resigned 22 November 1995)
RolePublisher
Correspondence Address17 Onslow Road
Burnwood Park
Walton On Thames
Surrey
KT12 5BB
Director NameSusan Elizabeth Holliday
Date of BirthDecember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 8 months after company formation)
Appointment Duration4 years (resigned 22 November 1995)
RolePublisher
Correspondence AddressFineoaks, 17 Onslow Road
Burwood Park
Walton
Surrey
KT12 5BB
Secretary NameSusan Elizabeth Holliday
NationalityBritish
StatusResigned
Appointed31 October 1991(1 year, 8 months after company formation)
Appointment Duration4 years (resigned 22 November 1995)
RoleCompany Director
Correspondence AddressFineoaks, 17 Onslow Road
Burwood Park
Walton
Surrey
KT12 5BB
Director NameMr Peter McGurk
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1998)
RoleManaging Director
Correspondence AddressThe Brae Ell Lane
Brinklow
Rugby
Warwickshire
CV23 0LP
Director NameJuliana Murphy
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 21 November 1996)
RoleFinance Director
Correspondence Address80 Sherwood Court
Chatfield Road
London
SW11 3UY
Director NameMr Ernest Ross Petrie
Date of BirthOctober 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(5 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Barn Mop Meadow Lane
Lowsonford
Solihull
West Midlands
B95 5HJ
Secretary NameJuliana Murphy
NationalityBritish
StatusResigned
Appointed22 November 1995(5 years, 9 months after company formation)
Appointment Duration1 year (resigned 21 November 1996)
RoleFinance Director
Correspondence Address80 Sherwood Court
Chatfield Road
London
SW11 3UY
Director NameSusan Cattermole
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(6 years, 9 months after company formation)
Appointment Duration5 years (resigned 10 December 2001)
RoleAccountant
Correspondence Address2 Hainfield Drive
Solihull
West Midlands
B91 2PL
Secretary NameSusan Cattermole
NationalityBritish
StatusResigned
Appointed21 November 1996(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2000)
RoleAccountant
Correspondence Address2 Hainfield Drive
Solihull
West Midlands
B91 2PL
Director NameMr Paul Andrew Vickers
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(8 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2001)
RoleBarrister
Country of ResidenceEngland
Correspondence Address10 Pembroke Villas
The Green
Richmond-Upon-Thames
Surrey
TW9 1QF
Director NameMiss Jacqueline Mary Wild
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(8 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address36 Victoria Wharf
Narrow Street Limehouse
London
E14 8DD
Director NameMr Stephen David Barber
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1998(8 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 September 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSunbury Fitzroy Park
London
N6 6HX
Secretary NameCatherine Jeanne Diggory
NationalityBritish
StatusResigned
Appointed31 March 2000(10 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 2001)
RoleCompany Director
Correspondence AddressEastside 91 Lache Lane
Chester
CH4 7LT
Wales
Director NameMargaret Ewing
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(10 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2001)
RoleFinance Director
Correspondence AddressMaraval
Hamm Court
Weybridge
Surrey
KT13 8YG

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5AP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at 1Trinity Mirror PLC
100.00%
Ordinary

Accounts

Latest Accounts28 December 2008 (13 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
5 August 2009Application for striking-off (1 page)
15 July 2009Return made up to 01/07/09; full list of members (3 pages)
19 January 2009Accounts for a dormant company made up to 28 December 2008 (6 pages)
11 July 2008Return made up to 01/07/08; full list of members (3 pages)
4 February 2008Accounts for a dormant company made up to 30 December 2007 (8 pages)
4 November 2007Full accounts made up to 31 December 2006 (11 pages)
22 October 2007Return made up to 01/10/07; full list of members (6 pages)
18 October 2006Return made up to 01/10/06; full list of members (6 pages)
13 July 2006Accounts for a dormant company made up to 1 January 2006 (5 pages)
25 October 2005Return made up to 01/10/05; full list of members (6 pages)
13 April 2005Accounts for a dormant company made up to 2 January 2005 (5 pages)
14 October 2004Return made up to 01/10/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
9 October 2003Return made up to 01/10/03; full list of members (6 pages)
2 June 2003Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 October 2002Return made up to 01/10/02; full list of members (6 pages)
30 August 2002Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002Secretary's particulars changed (1 page)
4 July 2002Director's particulars changed (1 page)
12 June 2002Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
2 January 2002New director appointed (2 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Director resigned (1 page)
17 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 November 2001Director's particulars changed (1 page)
17 October 2001Return made up to 01/10/01; full list of members (6 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 July 2001Secretary's particulars changed (1 page)
24 October 2000Accounts for a dormant company made up to 2 January 2000 (5 pages)
23 October 2000Director's particulars changed (1 page)
18 October 2000Return made up to 19/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 October 2000New director appointed (2 pages)
22 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000Registered office changed on 13/04/00 from: 28 colmore circus birmingham B4 6AX (1 page)
29 November 1999Accounts for a dormant company made up to 3 January 1999 (4 pages)
29 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 November 1999Return made up to 19/10/99; full list of members (7 pages)
11 October 1999Director resigned (1 page)
1 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/06/99
(1 page)
16 June 1999Auditor's resignation (1 page)
24 December 1998New director appointed (2 pages)
10 December 1998Return made up to 19/10/98; no change of members (4 pages)
1 December 1998Secretary's particulars changed;director's particulars changed (1 page)
1 December 1998Director's particulars changed (1 page)
25 September 1998Full accounts made up to 28 December 1997 (11 pages)
29 July 1998New director appointed (2 pages)
15 May 1998New director appointed (5 pages)
11 April 1998Director resigned (1 page)
27 February 1998Director resigned (1 page)
12 December 1997Return made up to 19/10/97; no change of members (4 pages)
31 October 1997Full accounts made up to 29 December 1996 (13 pages)
16 December 1996Auditor's resignation (3 pages)
16 December 1996New secretary appointed;new director appointed (2 pages)
16 December 1996Return made up to 19/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 December 1996Secretary resigned;director resigned (1 page)
9 October 1996Full accounts made up to 31 October 1995 (11 pages)
7 October 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
24 November 1995Registered office changed on 24/11/95 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL (1 page)
24 November 1995Secretary resigned;director resigned;new director appointed (2 pages)
24 November 1995New secretary appointed;new director appointed (4 pages)
24 November 1995Director resigned;new director appointed (2 pages)
31 October 1995Return made up to 19/10/95; full list of members (6 pages)
31 July 1995Registered office changed on 31/07/95 from: 37 high street kingston KT1 1LQ (1 page)