Enfield
Middlesex
EN2 0HE
Director Name | Mr Alexander David Stuart Bowden |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2013(41 years, 8 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 |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2017(45 years, 4 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 | Mr Michael John Rusbridge |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winterfold 53 Oakfield Road Ashtead Surrey KT21 2RB |
Director Name | Diana Smith |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 May 1994) |
Role | Exhibition Director |
Correspondence Address | 21 Stocks Lane Orwell Royston Hertfordshire SG8 5QS |
Director Name | Mr Keith Paul Greetham |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 June 1993) |
Role | Managing Director |
Correspondence Address | The Flower Knott Cutthroat Crossroads Earlswood Warwickshire B94 6BL |
Director Name | Ms Anne Janette Joseph |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 May 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Director Name | Mr Robert John Kyte |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 November 1993) |
Role | Exhibition Director |
Country of Residence | England |
Correspondence Address | 20 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL |
Director Name | Roger Charles Marriott |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | Greybury Farm Greybury Land Marshgreen Edenbridge Kent TN8 5QP |
Director Name | Mr Martin Andrew McInroy |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 December 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 56 Raglan Road Reigate Surrey RH2 0DY |
Director Name | Mr David Palmer |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 11 June 1993) |
Role | Finance Director |
Correspondence Address | Orchard House Colebach Lutterworth Leicester LE17 4HT |
Director Name | Alexander Howard Potter |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 1994) |
Role | Chartered Accountant |
Correspondence Address | Thorntons Mayfield Lane Wadhurst East Sussex TN5 6JE |
Director Name | Stuart George Richardson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 October 1993) |
Role | Finance Director |
Correspondence Address | Alberi Crampshaw Lane Ashtead Surrey KT21 2UE |
Secretary Name | Ms Anne Janette Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 May 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Hillway London N6 6DP |
Director Name | Robert Christopher Rees |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1993(21 years, 2 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 30 November 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 95 Cole Park Road Twickenham Middlesex TW1 1HX |
Director Name | Mr Peter Nicholas Forster |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(22 years, 1 month after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Elmwood Road Chiswick London W4 3DZ |
Secretary Name | Robert Christopher Rees |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(22 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(24 years, 3 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 |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(28 years 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 |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(41 years, 3 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 |
Website | reedexpo.com |
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Email address | [email protected] |
Registered Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
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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 |
57.1k at £1 | Reed Exhibitions LTD 100.00% Ordinary |
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1 at £1 | Reed Nominees LTD 0.00% Ordinary |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 February 1992 | Delivered on: 3 March 1992 Satisfied on: 11 May 1995 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hubb 9 emson close saffron walden essex. Fully Satisfied |
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28 February 1983 | Delivered on: 9 March 1983 Satisfied on: 20 January 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 emson close saffron walden essex. Fully Satisfied |
28 January 1983 | Delivered on: 3 February 1983 Satisfied on: 20 January 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of setoff Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Account of the company with lloyds bank PLC. Fully Satisfied |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | First Gazette notice for voluntary strike-off (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) |
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) |
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) |
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) |
7 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
7 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
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) |
8 December 2016 | Second filing of Confirmation Statement dated 18/07/2016 (7 pages) |
8 December 2016 | Second filing of Confirmation Statement dated 18/07/2016 (7 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates
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18 July 2016 | Confirmation statement made on 18 July 2016 with updates
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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) |
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) |
13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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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) |
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) |
2 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
2 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
2 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 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) |
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) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (6 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 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 pages) |
7 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (6 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) |
9 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
9 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (6 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
9 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
9 July 2009 | Return made up to 03/07/09; 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) |
28 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
28 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
9 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
9 August 2007 | Return made up to 03/07/07; full list of members (3 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | Secretary resigned (1 page) |
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 (4 pages) |
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 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) |
8 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
8 August 2006 | Return made up to 03/07/06; full list of members (7 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
2 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
2 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
16 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 August 2002 | Return made up to 03/07/02; full list of members
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1 August 2002 | Return made up to 03/07/02; full list of members
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22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
21 November 2001 | Director resigned (1 page) |
21 November 2001 | Director resigned (1 page) |
1 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
1 August 2001 | Return made up to 03/07/01; full list of members (7 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 July 2000 | Return made up to 03/07/00; full list of members (7 pages) |
24 July 2000 | Return made up to 03/07/00; full list of members (7 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 (4 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
31 July 1998 | Return made up to 03/07/98; full list of members
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31 July 1998 | Return made up to 03/07/98; full list of members
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25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 September 1997 | Return made up to 03/07/97; no change of members (4 pages) |
2 September 1997 | Return made up to 03/07/97; no change of members (4 pages) |
20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 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 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
16 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
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) |
14 August 1995 | Return made up to 03/07/95; full list of members (6 pages) |
14 August 1995 | Return made up to 03/07/95; full list of members (6 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) |