BLUU LIMITED

dissolved Company number 04384044

Private Limited by Shares · Incorporated on 28th Feb 2002 · Closed on 24th Jan 2023

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SIC code: 56101
Registered office: West Midlands, WV1 4JT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLUU LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 28th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Licensed restaurants.

5 Directors View directors

1 Company at address

31 Companies in postcode View postcode

SICs

View other companies in West Midlands (WV) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Andrea	Director	31st Mar 2009	This company	British	—
Edward Hancock	Director	5th Oct 2021	This company	British	—
Robert Leach	Director	5th Oct 2021	This company	British	—
Hayleigh Lupino	Director	5th Oct 2021		British	View profile
Michelle Woodall	Secretary	5th Oct 2021	This company	Not recorded	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Feb 2002
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 2nd Oct 2021
Accounting reference date: 30th Sep

Timeline

28th Feb 2002 Company incorporated
28th Feb 2002 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
28th Feb 2002 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
20th Dec 2002 Judith Doenhoff appointed as Director
20th Dec 2002 Michael Doenhoff appointed as Director
20th Dec 2002 John Lucas appointed as Director
20th Dec 2002 Gillian Mumby appointed as Director
20th Dec 2002 David Newton appointed as Director
23rd Dec 2002 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
23rd Dec 2002 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
23rd Dec 2002 Simon Patterson appointed as Director
23rd Dec 2002 Matthew Saunders appointed as Director
23rd Dec 2002 Simon Patterson appointed as Secretary
3rd Apr 2003 Judith Doenhoff resigned as Director
3rd Apr 2003 Michael Doenhoff resigned as Director
3rd Apr 2003 John Lucas resigned as Director
3rd Apr 2003 Gillian Mumby resigned as Director
3rd Apr 2003 Richard Hilts appointed as Director
6th Jul 2006 Richard Hilts resigned as Director
6th Jul 2006 David Newton resigned as Director
6th Jul 2006 Simon Patterson resigned as Director
6th Jul 2006 Matthew Saunders resigned as Director
6th Jul 2006 Paul Inglett appointed as Director
6th Jul 2006 Derek Andrew appointed as Director
6th Jul 2006 Alistair Darby appointed as Director
6th Jul 2006 Stephen Oliver appointed as Director
6th Jul 2006 Ralph Findlay appointed as Director
6th Jul 2006 Simon Patterson resigned as Secretary
6th Jul 2006 Anne Brennan appointed as Secretary
31st Mar 2009 Andrew Andrea appointed as Director
31st Mar 2009 Paul Inglett resigned as Director
1st Oct 2011 Derek Andrew resigned as Director
1st Oct 2011 Peter Dalzell appointed as Director
10th Sep 2012 Alistair Darby resigned as Director
3rd Jun 2013 Stephen Oliver resigned as Director
3rd Jun 2013 Richard Westwood appointed as Director
29th Sep 2017 Peter Dalzell resigned as Director
30th Oct 2020 Richard Westwood resigned as Director
2nd Oct 2021 Ralph Findlay resigned as Director
5th Oct 2021 Edward Hancock appointed as Director
5th Oct 2021 Robert Leach appointed as Director
5th Oct 2021 Michelle Woodall appointed as Secretary
5th Oct 2021 Anne Brennan resigned as Secretary
5th Oct 2021 Hayleigh Lupino appointed as Director
5th Jan 2022 Confirmation statement made up

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