Cahners Exposition Group (Maritime) Limited

Company Name	Cahners Exposition Group (Maritime) Limited
Company Status	Dissolved
Company Number	00832207
Category	Private Limited Company
Incorporation Date	23 December 1964(59 years, 4 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Names	Synskin Limited and Wall Coverings Limited

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(42 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 August 2017)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 08 August 2017)
Role	Chartered Accountant
Country of Residence	England
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(48 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr Keith Paul Greetham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL

Director Name	Mr Philip Paul Ullo
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(27 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Businessman
Correspondence Address	25 Glen Oak Drive Wayland Ma 01778 Foreign

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterfold 53 Oakfield Road Ashtead Surrey KT21 2RB

Secretary Name	Mr Terence Harry Thomas Shepherd
Nationality	British
Status	Resigned
Appointed	28 February 1992(27 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 March 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(27 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

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(29 years, 5 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(31 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(35 years, 3 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(48 years, 6 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

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

70k at £1	Reed Exhibitions LTD 100.00% Ordinary
1 at £1	Reed Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (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)
12 May 2017	Application to strike the company off the register (3 pages)
12 May 2017	Application to strike the company off the register (3 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 70,000 (6 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 70,000 (6 pages)
15 February 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Michael John Rusbridge (4 pages)
15 February 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 15/02/2016 (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 15/02/2016 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 70,000 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 70,000 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 70,000 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 70,000 (5 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)
4 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
4 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
4 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
4 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 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Michael John Rusbridge on 8 March 2010 (2 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Michael John Rusbridge on 8 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Michael John Rusbridge on 8 March 2010 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 28/02/08; full list of members (4 pages)
4 April 2008	Return made up to 28/02/08; full list of members (4 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 January 2007	Accounts made up to 31 December 2006 (4 pages)
22 January 2007	Accounts made up to 31 December 2006 (4 pages)
28 September 2006	Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
28 September 2006	Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
16 March 2006	Accounts made up to 31 December 2005 (4 pages)
16 March 2006	Accounts made up to 31 December 2005 (4 pages)
2 March 2006	Return made up to 28/02/06; full list of members (7 pages)
2 March 2006	Return made up to 28/02/06; full list of members (7 pages)
13 April 2005	Return made up to 28/02/05; full list of members (7 pages)
13 April 2005	Return made up to 28/02/05; full list of members (7 pages)
9 February 2005	Accounts made up to 31 December 2004 (4 pages)
9 February 2005	Accounts made up to 31 December 2004 (4 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
1 April 2004	Return made up to 28/02/04; full list of members (7 pages)
23 February 2004	Accounts made up to 31 December 2003 (4 pages)
23 February 2004	Accounts made up to 31 December 2003 (4 pages)
10 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2003	Accounts made up to 31 December 2002 (4 pages)
2 April 2003	Accounts made up to 31 December 2002 (4 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
22 February 2002	Accounts made up to 31 December 2001 (4 pages)
22 February 2002	Accounts made up to 31 December 2001 (4 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 January 2001	Accounts made up to 31 December 2000 (4 pages)
20 January 2001	Accounts made up to 31 December 2000 (4 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)
15 March 2000	Return made up to 28/02/00; full list of members (6 pages)
15 March 2000	Return made up to 28/02/00; full list of members (6 pages)
26 January 2000	Accounts made up to 31 December 1999 (4 pages)
26 January 2000	Accounts made up to 31 December 1999 (4 pages)
22 March 1999	Return made up to 28/02/99; full list of members (6 pages)
22 March 1999	Accounts made up to 31 December 1998 (4 pages)
22 March 1999	Accounts made up to 31 December 1998 (4 pages)
22 March 1999	Return made up to 28/02/99; full list of members (6 pages)
12 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Accounts made up to 31 December 1997 (4 pages)
25 February 1998	Accounts made up to 31 December 1997 (4 pages)
20 August 1997	Accounts made up to 31 December 1996 (4 pages)
20 August 1997	Accounts made up to 31 December 1996 (4 pages)
24 March 1997	Return made up to 28/02/97; no change of members (6 pages)
24 March 1997	Return made up to 28/02/97; no change of members (6 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
16 June 1996	Accounts made up to 31 December 1995 (4 pages)
16 June 1996	Accounts made up to 31 December 1995 (4 pages)
27 March 1996	Return made up to 28/02/96; full list of members (6 pages)
27 March 1996	Return made up to 28/02/96; full list of members (6 pages)
2 August 1995	Accounts made up to 31 December 1994 (3 pages)
2 August 1995	Accounts made up to 31 December 1994 (3 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Return made up to 28/02/95; no change of members (4 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Return made up to 28/02/95; no change of members (4 pages)
23 December 1964	Incorporation (39 pages)
23 December 1964	Incorporation (39 pages)

Cahners Exposition Group (Maritime) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London