| Company Name | Bluegrid Limited |
|---|---|
| Directors | Bluegrid Group Plc and Bluegrideurope Limited |
| Company Status | Dissolved |
| Company Number | 04526155 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bluegrid Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
| Secretary Name | Bluegrid Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 December 2003(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
| Director Name | Bluegrideurope Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 April 2004(1 year, 7 months after company formation) |
| Appointment Duration | 20 years |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
| Director Name | Mr Trevor John Lowe |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 13 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wannock Lodge Wannock Polegate Eastbourne Sussex BN26 5NT |
| Director Name | PRB Directors Limited Liability Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 5 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | PRB Secretaries Limited Liability Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | Kingfisher House Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | C/O Frost Business Recovery Ltd Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 November 2006 | Dissolved (1 page) |
|---|---|
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2006 | Resignation of a liquidator (1 page) |
| 9 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2005 | Registered office changed on 12/04/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ (1 page) |
| 9 December 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2004 | Resolutions
|
| 9 December 2004 | Statement of affairs (6 pages) |
| 18 November 2004 | Registered office changed on 18/11/04 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2004 | Director resigned (1 page) |
| 7 April 2004 | Secretary resigned (1 page) |
| 7 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |