Reed Exhibitions Personal Care Limited

Company Name	Reed Exhibitions Personal Care Limited
Company Status	Dissolved
Company Number	02838639
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 9 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Names	Tunfire Limited and Step Exhibitions Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(13 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 February 2018)
Role	Company Lawyer
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(24 years after company formation)
Appointment Duration	7 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Robert John Kyte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 30 August 2006)
Role	Conference And Exhibiton Organ
Country of Residence	England
Correspondence Address	20 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Secretary Name	Susan Lesley Kyte
Nationality	British
Status	Resigned
Appointed	06 December 1993(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	20 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Miss Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 August 2006(13 years after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(13 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1000 at £1	Bluegrill LTD 93.02% Ordinary A
75 at £1	Bluegrill LTD 6.98% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
22 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,075 (6 pages)
28 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,075 (6 pages)
28 July 2015	Director's details changed for Robert Christopher Rees on 1 July 2015 (2 pages)
28 July 2015	Director's details changed for Corinne Lisa Cunningham on 1 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Jacqueline Mary Poole on 1 July 2015 (1 page)
28 July 2015	Director's details changed for Robert Christopher Rees on 1 July 2015 (2 pages)
28 July 2015	Director's details changed for Robert Christopher Rees on 1 July 2015 (2 pages)
28 July 2015	Director's details changed for Corinne Lisa Cunningham on 1 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Jacqueline Mary Poole on 1 July 2015 (1 page)
28 July 2015	Director's details changed for Corinne Lisa Cunningham on 1 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Jacqueline Mary Poole on 1 July 2015 (1 page)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,075 (7 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,075 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (7 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
4 June 2010	Accounts made up to 31 December 2009 (14 pages)
4 June 2010	Accounts made up to 31 December 2009 (14 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Return made up to 22/07/09; full list of members (4 pages)
27 July 2009	Return made up to 22/07/09; full list of members (4 pages)
4 March 2009	Full accounts made up to 31 December 2007 (13 pages)
4 March 2009	Full accounts made up to 31 December 2007 (13 pages)
27 January 2009	Full accounts made up to 31 December 2006 (16 pages)
27 January 2009	Full accounts made up to 31 December 2006 (16 pages)
29 August 2008	Return made up to 22/07/08; full list of members (4 pages)
29 August 2008	Return made up to 22/07/08; full list of members (4 pages)
31 October 2007	Return made up to 31/07/07; full list of members (4 pages)
31 October 2007	Return made up to 31/07/07; full list of members (4 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
18 December 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (8 pages)
18 December 2006	Return made up to 31/07/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (8 pages)
22 November 2006	Registered office changed on 22/11/06 from: gateway house, 28 the quadrant richmond surrey TW9 1DN (1 page)
22 November 2006	Registered office changed on 22/11/06 from: gateway house, 28 the quadrant richmond surrey TW9 1DN (1 page)
25 October 2006	Registered office changed on 25/10/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
25 October 2006	Registered office changed on 25/10/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
17 October 2006	New secretary appointed;new director appointed (3 pages)
17 October 2006	New secretary appointed;new director appointed (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 20 roopers speldhurst tunbridge wells kent TN3 0QL (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 20 roopers speldhurst tunbridge wells kent TN3 0QL (1 page)
6 October 2006	Director resigned (1 page)
21 August 2006	New director appointed (5 pages)
21 August 2006	New secretary appointed;new director appointed (8 pages)
21 August 2006	New director appointed (5 pages)
21 August 2006	New director appointed (4 pages)
21 August 2006	New secretary appointed;new director appointed (8 pages)
21 August 2006	New director appointed (4 pages)
10 August 2006	Company name changed step exhibitions LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed step exhibitions LIMITED\certificate issued on 10/08/06 (2 pages)
1 August 2005	Return made up to 22/07/05; full list of members (6 pages)
1 August 2005	Return made up to 22/07/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 August 2004	Return made up to 22/07/04; full list of members (6 pages)
16 August 2004	Return made up to 22/07/04; full list of members (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 December 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 August 2003	Return made up to 22/07/03; full list of members (6 pages)
15 August 2003	Return made up to 22/07/03; full list of members (6 pages)
31 July 2002	Return made up to 22/07/02; full list of members (6 pages)
31 July 2002	Return made up to 22/07/02; full list of members (6 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 August 2001	Return made up to 22/07/01; full list of members (6 pages)
13 August 2001	Return made up to 22/07/01; full list of members (6 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 July 2000	Return made up to 22/07/00; full list of members (6 pages)
28 July 2000	Return made up to 22/07/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 July 1999	Return made up to 22/07/99; full list of members (5 pages)
29 July 1999	Return made up to 22/07/99; full list of members (5 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1997	Return made up to 22/07/97; full list of members (5 pages)
25 July 1997	Return made up to 22/07/97; full list of members (5 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 August 1996	Return made up to 22/07/96; full list of members (5 pages)
27 August 1996	Return made up to 22/07/96; full list of members (5 pages)
28 July 1995	Return made up to 22/07/95; full list of members (6 pages)
28 July 1995	Return made up to 22/07/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1994	Return made up to 22/07/94; full list of members (5 pages)
4 October 1994	Return made up to 22/07/94; full list of members (5 pages)
17 August 1994	Ad 10/05/94--------- Â£ si 1075@1=1075 Â£ ic 2/1077 (2 pages)
17 August 1994	Ad 10/05/94--------- Â£ si 1075@1=1075 Â£ ic 2/1077 (2 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Memorandum and Articles of Association (15 pages)
13 May 1994	Div 25/03/94 (1 page)
13 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1994	Â£ nc 1000/100000 25/03/94 (1 page)
13 May 1994	Div 25/03/94 (1 page)
13 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
13 May 1994	Â£ nc 1000/100000 25/03/94 (1 page)
17 March 1994	Accounting reference date notified as 31/12 (1 page)
17 March 1994	Accounting reference date notified as 31/12 (1 page)
20 December 1993	Director resigned;new director appointed (2 pages)
20 December 1993	Registered office changed on 20/12/93 from: seymour house 11-13 mount ephraim rd tunbridge wells kent TN1 1EN (1 page)
20 December 1993	Director resigned;new director appointed (2 pages)
20 December 1993	Registered office changed on 20/12/93 from: seymour house 11-13 mount ephraim rd tunbridge wells kent TN1 1EN (1 page)
30 November 1993	Company name changed tunfire LIMITED\certificate issued on 01/12/93 (2 pages)
30 November 1993	Company name changed tunfire LIMITED\certificate issued on 01/12/93 (2 pages)
22 July 1993	Incorporation (15 pages)
22 July 1993	Incorporation (15 pages)

Reed Exhibitions Personal Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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