Bluegrill Limited

Company Name	Bluegrill Limited
Company Status	Dissolved
Company Number	05823681
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

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(1 year after company formation)
Appointment Duration	10 years, 11 months (closed 08 May 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(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 May 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(11 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 May 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	26 May 2006(4 days after company formation)
Appointment Duration	2 months, 1 week (resigned 03 August 2006)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	20 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Secretary Name	Susan Lesley Kyte
Nationality	British
Status	Resigned
Appointed	26 May 2006(4 days after company formation)
Appointment Duration	2 months, 1 week (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(2 months, 1 week 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(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
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(2 months, 1 week 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	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 August 2006(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
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(1 year 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(7 years, 1 month 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reedexpo.com
Email address	[email protected]

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

200 at £1	Reed Exhibitions LTD 100.00% Ordinary

Accounts

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

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
8 February 2018	Application to strike the company off the register (3 pages)
31 January 2018	Solvency Statement dated 31/01/18 (1 page)
31 January 2018	Statement by Directors (1 page)
31 January 2018	Statement of capital on 31 January 2018 GBP 1 (3 pages)
31 January 2018	Resolutions RES13 ‐ Share prem acc reduced 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
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)
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)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
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)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (6 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 200 (6 pages)
22 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge (4 pages)
22 March 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge (4 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/03/2016. (2 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 ANNOTATION Clarification a second filed TM01 was registered on 22/03/2016. (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
27 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
27 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (5 pages)
27 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
27 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Corinne Lisa Cunningham on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
27 May 2015	Director's details changed for Robert Christopher Rees on 1 May 2015 (2 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (6 pages)
30 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 200 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 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)
3 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
3 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)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
20 May 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
23 October 2009	Full accounts made up to 31 May 2009 (12 pages)
23 October 2009	Full accounts made up to 31 May 2009 (12 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 May 2008 (10 pages)
26 March 2009	Full accounts made up to 31 May 2008 (10 pages)
15 August 2008	Return made up to 22/05/08; full list of members (4 pages)
15 August 2008	Return made up to 22/05/08; full list of members (4 pages)
25 March 2008	Full accounts made up to 31 May 2007 (10 pages)
25 March 2008	Full accounts made up to 31 May 2007 (10 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
14 June 2007	Return made up to 22/05/07; full list of members (2 pages)
14 June 2007	Return made up to 22/05/07; full list of members (2 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (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 director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (3 pages)
17 October 2006	New secretary appointed;new director appointed (3 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
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	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	Director resigned (1 page)
30 August 2006	Ad 31/07/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
30 August 2006	Ad 31/07/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 August 2006	Particulars of contract relating to shares (12 pages)
30 August 2006	Particulars of contract relating to shares (12 pages)
21 June 2006	Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 June 2006	Ad 08/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
22 May 2006	Incorporation (17 pages)
22 May 2006	Incorporation (17 pages)

Bluegrill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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