Company NameBluebells Restaurant Ltd
Company StatusDissolved
Company Number05329714
CategoryPrivate Limited Company
Incorporation Date11 January 2005(19 years, 2 months ago)
Dissolution Date7 April 2009 (14 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameChristopher Burfield
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBurrill House
Rough Road Worplesdon Hill
Woking
Surrey
GU22 0RB
Director NameMr Darren Andrew Peries
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChippings
Brock Way
Wentworth
Surrey
GU25 4SD
Director NameMr Giovanni Rampello
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Botham Drive
Slough
Berkshire
SL1 2LZ
Secretary NameMr Giovanni Rampello
NationalityBritish
StatusResigned
Appointed11 January 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Botham Drive
Slough
Berkshire
SL1 2LZ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed11 January 2005(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address60 Wensleydale Road
Hampton
Middlesex
TW12 2LX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£99,398
Cash£13,496
Current Liabilities£137,590

Accounts

Latest Accounts31 January 2007 (17 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
16 January 2008Secretary resigned;director resigned (1 page)
16 January 2008Director resigned (1 page)
15 January 2008Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 August 2007Director resigned (1 page)
26 February 2007Return made up to 11/01/07; full list of members (7 pages)
16 January 2007Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 April 2006Return made up to 11/01/06; full list of members (7 pages)
24 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 February 2005Particulars of mortgage/charge (3 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New secretary appointed;new director appointed (2 pages)
14 January 2005Director resigned (1 page)
14 January 2005Secretary resigned (1 page)
11 January 2005Incorporation (10 pages)