Microwave Exhibitions & Publishers Limited

Company Name	Microwave Exhibitions & Publishers Limited
Company Status	Dissolved
Company Number	01043288
Category	Private Limited Company
Incorporation Date	21 February 1972(52 years, 2 months ago)
Dissolution Date	20 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(35 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 20 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(41 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 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(45 years, 5 months after company formation)
Appointment Duration	7 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Michael Robert Clemson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Convention Organiser
Correspondence Address	The Coach House Broadford Goudhurst Road Horsmonden Tonbridge Kent TN12 8EU

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 2 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Roger Charles Marriott
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Greybury Farm Greybury Land Marshgreen Edenbridge Kent TN8 5QP

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 2 months after company formation)
Appointment Duration	24 years, 7 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	Mr Terence Harry Thomas Shepherd
Nationality	British
Status	Resigned
Appointed	17 May 1991(19 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (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(20 years, 1 month 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(22 years, 3 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(24 years, 5 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(28 years, 1 month 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(41 years, 4 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(41 years, 4 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]
Telephone	020 89107910
Telephone region	London

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

99 at £1	Reed Exhibitions LTD 99.00% Ordinary
1 at £1	Reed Nominees LTD 1.00% Ordinary

Accounts

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

Charges

26 October 1989	Delivered on: 1 November 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 October 1989

Delivered on: 1 November 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	First Gazette notice for voluntary strike-off (1 page)
22 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
11 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
21 May 2015	Director's details changed for Mr Michael John Rusbridge on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Michael John Rusbridge on 1 May 2015 (2 pages)
21 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Secretary's details changed for Jacqueline Mary Poole on 1 May 2015 (1 page)
30 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden 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)
22 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 May 2009	Return made up to 17/05/09; full list of members (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)
11 July 2008	Return made up to 17/05/08; full list of members (4 pages)
28 June 2007	Return made up to 17/05/07; full list of members (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 idl B91 2BG (1 page)
12 June 2006	Return made up to 17/05/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2005	Return made up to 17/05/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 July 2004	Return made up to 17/05/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2003	Return made up to 17/05/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 June 2002	Return made up to 17/05/02; full list of members (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2001	Return made up to 17/05/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
1 June 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 August 1999	Return made up to 17/05/99; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 June 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 June 1997	Return made up to 17/05/97; no change of members (4 pages)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 17/05/96; full list of members (6 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 June 1995	Return made up to 17/05/95; no change of members (4 pages)