Industrial And Trade Fairs Limited

Company Name	Industrial And Trade Fairs Limited
Company Status	Dissolved
Company Number	00783151
Category	Private Limited Company
Incorporation Date	3 December 1963(60 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 2 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(43 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 February 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(50 years after company formation)
Appointment Duration	4 years, 2 months (closed 27 February 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(53 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael Richard Whibley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	12 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Forge End Church Road Claverdon Warwick Warwickshire CV35 8PB

Director Name	Mr Terence Christopher Brandon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	6 Foldyard Close Walmley Sutton Coldfield West Midlands B76 1QZ

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr John Vernon Legate
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	79 Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Ian James Dale Robinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Oakdale Lynx Hill East Horsley Surrey KT24 5AX

Director Name	Mr Patrick George Bradley Robinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Manorside Forest Road Ascot Berkshire SL5 8QG

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	5 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	Hillside 18 Broad Highway Cobham Surrey KT11 2RP

Secretary Name	Mr Terence Harry Thomas Shepherd
Nationality	British
Status	Resigned
Appointed	13 September 1991(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 1992)
Role	Company Director
Correspondence Address	144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS

Director Name	Mr Keith Paul Greetham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL

Director Name	Mr David Palmer
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 October 1992)
Role	Finance Director
Correspondence Address	Orchard House Colebach Lutterworth Leicester LE17 4HT

Director Name	Mr Terence Harry Thomas Shepherd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(28 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	23 March 1992(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(28 years, 10 months after company formation)
Appointment Duration	23 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(30 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	22 July 1996(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(36 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	28 June 2013(49 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(49 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

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
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Reed Exhibitions LTD 99.99% Ordinary
1 at £1	Reed Nominees LTD 0.01% Ordinary

Accounts

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

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (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)
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)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (5 pages)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 (5 pages)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
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)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (5 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (5 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)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10,000 (5 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees 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)
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)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 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)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 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)
15 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 November 2008	Return made up to 13/09/08; full list of members (4 pages)
7 November 2008	Return made up to 13/09/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 October 2007	Return made up to 13/09/07; full list of members (2 pages)
19 October 2007	Return made up to 13/09/07; full list of members (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 October 2006	Return made up to 13/09/06; full list of members (2 pages)
6 October 2006	Return made up to 13/09/06; full list of members (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2005	Return made up to 13/09/05; full list of members (7 pages)
2 November 2005	Return made up to 13/09/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Return made up to 13/09/04; full list of members (7 pages)
1 October 2004	Return made up to 13/09/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2001	Return made up to 13/09/01; full list of members (6 pages)
22 October 2001	Return made up to 13/09/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 September 2000	Return made up to 13/09/00; full list of members (6 pages)
25 September 2000	Return made up to 13/09/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 1999	Return made up to 13/09/99; full list of members (6 pages)
19 October 1999	Return made up to 13/09/99; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 October 1995	Return made up to 13/09/95; no change of members (4 pages)
16 October 1995	Return made up to 13/09/95; no change of members (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Industrial And Trade Fairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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