Company NameMen's & Boy's Wear Exhibitions Limited
Company StatusDissolved
Company Number00716664
CategoryPrivate Limited Company
Incorporation Date1 March 1962(59 years, 7 months ago)
Dissolution Date25 January 2011 (10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 January 2001(38 years, 10 months after company formation)
Appointment Duration10 years (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed08 January 2001(38 years, 10 months after company formation)
Appointment Duration10 years (closed 25 January 2011)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed08 January 2001(38 years, 10 months after company formation)
Appointment Duration10 years (closed 25 January 2011)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Simon Richard Ellis Berwin
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1993)
RoleCompany Director
Correspondence Address7 Parkwood Avenue
Roundhay
Leeds
LS8 1JW
Director NameMr Brian John Bradford
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence Address268 Latymer Court
London
W6 7LB
Director NameMr Christopher Brian Davis
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleManaging Director
Correspondence AddressBank Farm
Blithbury
Rugeley
Staffordshire
WS15 3JG
Director NameMr Peter Nicholas Forster
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1991)
RoleChartered Accountant
Correspondence Address23 Brackley Road
Chiswick
London
W4 2HW
Director NameChristopher Ian William Gurteen
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration9 months (resigned 08 April 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTanners
Sturmer
Haverhill
Suffolk
CB9 7XS
Director NameMr Peter Lucas
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleDirector Of Centaur Clothes (Mfg) Ltd Jr Clothes L
Country of ResidenceUnited Kingdom
Correspondence AddressHolly House 22 Church Street
Dunnington
York
North Yorkshire
YO19 5PW
Director NameMr Ian James Dale Robinson
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressOakdale
Lynx Hill
East Horsley
Surrey
KT24 5AX
Director NameMr Michael John Rusbridge
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1991)
RoleCompany Director
Correspondence AddressHillside 18 Broad Highway
Cobham
Surrey
KT11 2RP
Director NameJacob Sofier
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1993)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address54 High Point
North Hill Highgate
London
N6 4AZ
Director NameMr David Alan Williams
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnfields Three Gates Lane
Haslemere
Surrey
GU27 2LG
Director NameMr John Robert Wilson
Date of BirthJune 1949 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleTrade Association Executive
Country of ResidenceUnited Kingdom
Correspondence AddressVale Cottage 52 Princes Road
Buckhurst Hill
Essex
IG9 5EE
Secretary NameMr John Robert Wilson
NationalityEnglish
StatusResigned
Appointed12 July 1991(29 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVale Cottage 52 Princes Road
Buckhurst Hill
Essex
IG9 5EE
Director NameMs Julia Brown
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(29 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 1992)
RoleCompany Director
Correspondence Address14 Prospect Road
St Albans
Hertfordshire
AL1 2AX
Director NameStephen Anthony Monnington
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(29 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 August 1993)
RoleCompany Director
Correspondence Address98 Ravenscourt Road
London
W6 0UG
Secretary NameMiss Heather Angela Land
NationalityBritish
StatusResigned
Appointed30 September 1991(29 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 24 June 1992)
RoleCompany Director
Correspondence Address13 Alexandra Road
Chiswick
London
W4 1AX
Director NameMr Christopher Rhodes Crowcroft
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1992(29 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 21 August 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 The Drove
Horton Heath
Eastleigh
Hampshire
SO50 7NW
Secretary NameStephen Anthony Monnington
NationalityBritish
StatusResigned
Appointed24 June 1992(30 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 June 1994)
RoleCompany Director
Correspondence Address98 Ravenscourt Road
London
W6 0UG
Secretary NameMiss Maxine Frances Drabble
NationalityBritish
StatusResigned
Appointed21 September 1992(30 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(31 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 April 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Secretary NameMiss Maxine Frances Drabble
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(32 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Director NameMr James Douglas Emslie
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(34 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 26 March 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Trimmers Wood
Hindhead
Surrey
GU26 6PN
Secretary NameMr Peter Francis Cargill Begg
NationalityBritish
StatusResigned
Appointed16 April 1996(34 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Margarets Crescent
London
SW15 6HL
Director NameMr Peter Francis Cargill Begg
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1996(34 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 14 March 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Margarets Crescent
London
SW15 6HL
Director NameAnthony Ian Johnson
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(34 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 April 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cedar Close
Kingston Vale
London
SW15 3SD
Secretary NameJean Dorothy Anne Purser
NationalityBritish
StatusResigned
Appointed28 February 1997(35 years after company formation)
Appointment Duration3 years, 10 months (resigned 08 January 2001)
RoleChartered Sec
Correspondence AddressThe Dumbles
7 Ashdown View
Nutley
East Sussex
TN22 3HX
Director NameEdwin Oscar Pinedo
Date of BirthAugust 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1997(35 years after company formation)
Appointment Duration2 years, 6 months (resigned 29 September 1999)
RoleFinance Director
Correspondence Address73 Whitehall Park Road
Chiswick
London
W4 3NB
Director NameMichael John Sicely
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(36 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 08 October 1999)
RoleCompany Director
Correspondence Address17 Nelson Place
London
N1 8DQ
Director NameMr Nicholas Jonathan Read
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(37 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 January 2001)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Director NameMarie Josee Elisabeth Fuchs Watson
Date of BirthAugust 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed21 October 1999(37 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 March 2000)
RoleCompany Director
Correspondence AddressFlat 4 18 Colville Terrace
London
W11 2BE
Director NameMartin Edward Lewis
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(37 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 July 2000)
RoleChief Information Officer
Correspondence Address83 Tyne Crescent
Bedford
Bedfordshire
MK41 7UP
Director NameAilsa Murray Ferguson
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2000(38 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 January 2001)
RoleCompany Director
Correspondence Address18 Hosack Road
London
SW17 7QP
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed12 December 1996(34 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 April 1997)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1000 at 1United Business Media
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
5 October 2010Application to strike the company off the register (3 pages)
5 October 2010Application to strike the company off the register (3 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1,000
(5 pages)
4 May 2010Annual return made up to 10 April 2010 with a full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1,000
(5 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009Return made up to 10/04/09; full list of members (3 pages)
27 May 2009Return made up to 10/04/09; full list of members (3 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
15 May 2008Return made up to 10/04/08; full list of members (3 pages)
28 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007Accounts made up to 31 December 2006 (8 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
3 May 2007Return made up to 10/04/07; full list of members (2 pages)
7 August 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006Accounts made up to 31 December 2005 (8 pages)
4 July 2006Return made up to 10/04/06; full list of members (2 pages)
4 July 2006Return made up to 10/04/06; full list of members (2 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005Accounts made up to 31 December 2004 (8 pages)
28 April 2005Return made up to 10/04/05; full list of members (7 pages)
28 April 2005Return made up to 10/04/05; full list of members (7 pages)
13 May 2004Return made up to 10/04/04; full list of members (7 pages)
13 May 2004Return made up to 10/04/04; full list of members (7 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 April 2004Accounts made up to 31 December 2003 (8 pages)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 September 2003Accounts made up to 31 December 2002 (7 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
13 May 2003Return made up to 10/04/03; full list of members (7 pages)
2 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 October 2002Accounts made up to 31 December 2001 (7 pages)
23 April 2002Return made up to 10/04/02; full list of members (6 pages)
23 April 2002Return made up to 10/04/02; full list of members (6 pages)
12 December 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 December 2001Accounts made up to 31 December 2000 (5 pages)
4 May 2001Return made up to 10/04/01; full list of members (6 pages)
4 May 2001Return made up to 10/04/01; full list of members (6 pages)
30 January 2001New secretary appointed;new director appointed (3 pages)
30 January 2001New director appointed (3 pages)
30 January 2001Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001New secretary appointed;new director appointed (3 pages)
30 January 2001New director appointed (3 pages)
30 January 2001Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2000Director's particulars changed (1 page)
8 November 2000Director's particulars changed (1 page)
4 October 2000Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW (1 page)
4 October 2000Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW (1 page)
21 September 2000Director resigned (1 page)
21 September 2000Director resigned (1 page)
20 June 2000Full accounts made up to 31 December 1999 (10 pages)
20 June 2000Full accounts made up to 31 December 1999 (10 pages)
5 May 2000Return made up to 10/04/00; full list of members (9 pages)
5 May 2000Return made up to 10/04/00; full list of members (9 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
13 October 1999New director appointed (2 pages)
13 October 1999New director appointed (2 pages)
21 July 1999Full accounts made up to 31 December 1998 (10 pages)
21 July 1999Full accounts made up to 31 December 1998 (10 pages)
29 June 1999Return made up to 30/06/99; full list of members (5 pages)
29 June 1999Return made up to 30/06/99; full list of members (5 pages)
23 September 1998Auditor's resignation (1 page)
23 September 1998Auditor's resignation (1 page)
11 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 July 1998Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
10 July 1998Return made up to 30/06/98; full list of members (5 pages)
10 July 1998Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
10 July 1998Return made up to 30/06/98; full list of members (5 pages)
7 July 1998Full accounts made up to 31 December 1997 (11 pages)
7 July 1998Full accounts made up to 31 December 1997 (11 pages)
23 October 1997Director's particulars changed (1 page)
23 October 1997Director's particulars changed (1 page)
10 July 1997Director's particulars changed (1 page)
10 July 1997Return made up to 30/06/97; full list of members (5 pages)
10 July 1997Director's particulars changed (1 page)
10 July 1997Return made up to 30/06/97; full list of members (5 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
2 April 1997New director appointed (2 pages)
2 April 1997New director appointed (2 pages)
27 March 1997Full accounts made up to 31 December 1996 (12 pages)
27 March 1997Full accounts made up to 31 December 1996 (12 pages)
24 March 1997Director resigned (1 page)
24 March 1997Director resigned (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Secretary resigned (1 page)
19 March 1997New secretary appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Secretary resigned (1 page)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
7 January 1997Auditor's resignation (2 pages)
7 January 1997Auditor's resignation (2 pages)
6 January 1997New director appointed (2 pages)
6 January 1997New director appointed (2 pages)
6 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
6 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 October 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
5 July 1996Return made up to 30/06/96; full list of members (5 pages)
5 July 1996Return made up to 30/06/96; full list of members (5 pages)
18 June 1996Secretary resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996New secretary appointed (1 page)
18 June 1996New director appointed (1 page)
18 June 1996Secretary resigned (1 page)
18 June 1996Director resigned (1 page)
18 June 1996New secretary appointed (1 page)
18 June 1996New director appointed (1 page)
6 June 1996Full accounts made up to 31 December 1994 (10 pages)
6 June 1996Full accounts made up to 31 December 1994 (10 pages)
14 May 1996New director appointed (1 page)
14 May 1996New director appointed (1 page)
29 February 1996Director resigned (2 pages)
29 February 1996Director resigned (2 pages)
6 October 1995Director resigned (4 pages)
6 October 1995Director resigned (2 pages)