Interbuild Exhibitions Limited

Company Name	Interbuild Exhibitions Limited
Company Status	Dissolved
Company Number	01090170
Category	Private Limited Company
Incorporation Date	9 January 1973(51 years, 4 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Ian Ronald Angus
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	23 years, 7 months (closed 01 September 2015)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Mr George Marco Tsangari
Nationality	British
Status	Closed
Appointed	09 September 1999(26 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (closed 01 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Manchester Square London W1U 3PL

Director Name	Brian Edward Angel
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 1993)
Role	Exhibition Organiser
Correspondence Address	17 Adam & Eve Mews London W8 6UG

Director Name	Michael David Berger
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	6 years, 5 months (resigned 22 July 1998)
Role	Exhibition Organiser
Correspondence Address	Woodrising Burwash East Sussex TN19 7EB

Director Name	Hugh Bryan Greville Montgomery
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	16 years, 10 months (resigned 14 December 2008)
Role	Exhibition Organiser
Correspondence Address	Snells Farm Amersham Common Buckinghamshire HP7 9QN

Director Name	Stephen Powell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Exhibition Organiser
Correspondence Address	25 Redlands Road Reading Berkshire RG1 5HX

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	23 years (resigned 02 February 2015)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	9 Manchester Square London W1U 3PL

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	31 January 1992(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Contact

Website	montex.co.uk
Telephone	020 78863100
Telephone region	London

Location

Registered Address	9 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Angus Montgomery LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 February 2015	Termination of appointment of Christopher Michael Fendall Newton as a director on 2 February 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (4 pages)
3 February 2015	Termination of appointment of Christopher Michael Fendall Newton as a director on 2 February 2015 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (4 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Christopher Michael Fendall Newton on 5 October 2009 (2 pages)
13 October 2009	Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages)
17 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
11 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 January 2009	Appointment terminated director hugh montgomery (1 page)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Secretary's particulars changed (1 page)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 February 2006	Return made up to 31/01/06; full list of members (7 pages)
18 April 2005	Return made up to 31/01/05; full list of members (7 pages)
11 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 December 2004	Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
29 March 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 February 2004	Return made up to 31/01/04; full list of members (7 pages)
3 March 2003	Return made up to 31/01/03; full list of members (7 pages)
18 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
11 February 2002	Return made up to 31/01/02; full list of members (7 pages)
13 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
22 March 2000	Full accounts made up to 30 June 1999 (7 pages)
28 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
7 July 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 March 1999	Return made up to 31/01/99; no change of members (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
4 March 1998	Return made up to 31/01/98; full list of members (10 pages)
4 March 1997	Return made up to 31/01/97; no change of members (8 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director resigned (8 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Return made up to 31/01/95; full list of members (12 pages)

Interbuild Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London