Hildenborough
Tonbridge
Kent
TN11 9DH
Director Name | Mr Ian Michael Glencross |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2009(56 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 27 February 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH |
Director Name | Mr Jamie Andrew O'Sullivan |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2016(63 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 February 2018) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Director Name | Mr Peter Duff Cowie |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1992(38 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 09 October 2000) |
Role | Publisher |
Correspondence Address | Chemin De Pomey 36 1800 Vevey SW6 6QQ |
Director Name | Mr Jack St Clair Kompan |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 September 1992(38 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 April 1997) |
Role | Company Director |
Correspondence Address | C/O 22/F Lo Yong Court Commercial Bu 212-220 Lockhart Road Wancham Foreign |
Secretary Name | Mr Peter Duff Cowie |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(40 years after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | Chemin De Pomey 36 1800 Vevey SW6 6QQ |
Secretary Name | Nicholas David Cory |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(40 years after company formation) |
Appointment Duration | 1 year (resigned 19 October 1994) |
Role | Company Director |
Correspondence Address | 101 Taunton Lane Old Coulsdon Surrey CR5 1SH |
Director Name | Ms Rosemary Kathleen Smith |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1994(41 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Ridley Avenue Ealing London W13 9XW |
Secretary Name | Raymond Doherty |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(41 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 January 1995) |
Role | Company Director |
Correspondence Address | 51 Heath Park Drive Windlesham Surrey GU20 6AR |
Secretary Name | Kathryn Lisa Long |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(41 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 November 1996) |
Role | Company Director |
Correspondence Address | Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN |
Secretary Name | Ian Michael Glencross |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(43 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 14 January 1997) |
Role | Company Director |
Correspondence Address | 35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ |
Director Name | Jackie Daya |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | Church Court 492 Beacon Street Unit 74 Boston Massachusetts Ma 02115 |
Director Name | Zoe Margaret Tentori |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Hedges Tingrith Road Eversholt MK17 9EF |
Secretary Name | Zoe Margaret Tentori |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 February 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Holly Hedges Tingrith Road Eversholt MK17 9EF |
Director Name | Michael John Hancock |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1997(43 years, 6 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | Oakridge Blundel Lane Stoke Dabernon Cobham Surrey KT11 2SE |
Director Name | Martin James Savery |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(43 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2002) |
Role | Publisher |
Correspondence Address | Flat 7b Hoi Kung Court 268 Gloucester Road Causeway Bay Irish |
Director Name | Steven Gaydos |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2000(47 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 February 2006) |
Role | Managing Director Intl |
Correspondence Address | 32 Buckingham Mansions 353 West End Lane London NW6 1LS |
Director Name | Reed Business Magazines Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(49 years after company formation) |
Appointment Duration | 14 years (resigned 23 September 2016) |
Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
99k at £1 | Reed Exhibitions Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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1 December 2017 | Application to strike the company off the register (3 pages) |
21 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
29 September 2016 | Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page) |
29 September 2016 | Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages) |
13 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
20 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
7 April 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
15 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Change of name notice (2 pages) |
7 September 2010 | Company name changed cahners asia LIMITED\certificate issued on 07/09/10
|
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 September 2009 | Director appointed ian michael glencross (2 pages) |
15 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 May 2008 | Return made up to 11/04/08; full list of members (5 pages) |
25 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
22 April 2008 | Appointment terminated director michael hancock (1 page) |
23 May 2007 | Return made up to 11/04/07; full list of members (5 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 May 2006 | Return made up to 11/04/06; full list of members (5 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
16 February 2006 | Director resigned (1 page) |
3 May 2005 | Return made up to 11/04/05; full list of members (6 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
5 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
29 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 November 2002 | Secretary's particulars changed (1 page) |
6 October 2002 | New director appointed (2 pages) |
21 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
13 May 2002 | Director resigned (1 page) |
7 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
11 March 2002 | Secretary resigned;director resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | Registered office changed on 11/03/02 from: 6 bell yard london WC2A 2JR (1 page) |
11 March 2002 | Director's particulars changed (1 page) |
2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
11 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
14 November 2000 | Return made up to 13/09/00; full list of members (7 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
27 June 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
10 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
3 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
12 July 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 June 1999 | Director resigned (1 page) |
20 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
12 October 1998 | Return made up to 13/09/98; full list of members
|
12 January 1998 | Registered office changed on 12/01/98 from: 151-153 wardour street london W1V 3TB (1 page) |
29 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
18 September 1997 | New director appointed (2 pages) |
11 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 April 1997 | New director appointed (2 pages) |
22 April 1997 | Director resigned (1 page) |
21 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New secretary appointed;new director appointed (2 pages) |
7 February 1997 | Secretary resigned (1 page) |
6 February 1997 | Full accounts made up to 31 December 1995 (11 pages) |
2 December 1996 | Secretary resigned (1 page) |
19 November 1996 | New secretary appointed (2 pages) |
17 October 1996 | Return made up to 13/09/96; no change of members (4 pages) |
15 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
12 August 1996 | Full accounts made up to 31 December 1994 (11 pages) |
23 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
7 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |