Richmond
Surrey
TW9 1DN
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(38 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 05 June 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 | 02 December 2013(38 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Ms Michele Ruth Tiley-Hill |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2017(42 years, 4 months after company formation) |
Appointment Duration | 6 months (closed 05 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gateway House 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Peter Nicholas Forster |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(16 years, 2 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 Michael John Rusbridge |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(16 years, 2 months after company formation) |
Appointment Duration | 24 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 | Mr Terence Harry Thomas Shepherd |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(16 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 15 April 1992) |
Role | Company Director |
Correspondence Address | 144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS |
Secretary Name | Ms Anne Janette Joseph |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(16 years, 8 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 |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(18 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(21 years 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(24 years, 8 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 |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(37 years, 11 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 |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(37 years, 11 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 |
Website | reedexpo.com |
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Email address | [email protected] |
Telephone | 020 89107910 |
Telephone region | London |
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 |
100 at £1 | Reed Exhibitions LTD 50.00% Deferred |
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100 at £1 | Reed Exhibitions LTD 50.00% 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 1983 | Delivered on: 3 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 21 plymouth road, tavispark, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages) |
21 December 2017 | Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages) |
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) |
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) |
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) |
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 Mr Richard John Norman Mortimore on 1 May 2017 (2 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 Mr Richard John Norman Mortimore 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 | 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 | 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 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
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
|
14 September 2015 | Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (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) |
30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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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 Mr Richard John Norman Mortimore as a director (2 pages) |
6 December 2013 | Appointment of Alexander David Stuart Bowden as a director (2 pages) |
6 December 2013 | Appointment of Mr Richard John Norman Mortimore 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
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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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 Robert Christopher Rees 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) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
21 September 2012 | Annual return made up to 13 September 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) |
16 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Annual return made up to 13 September 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) |
20 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
20 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 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) |
26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 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) |
11 November 2008 | Return made up to 13/09/08; full list of members (4 pages) |
11 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 (4 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 July 2008 | Company name changed neptune exhibitions LIMITED\certificate issued on 22/07/08 (2 pages) |
19 July 2008 | Company name changed neptune exhibitions LIMITED\certificate issued on 22/07/08 (2 pages) |
19 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (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) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
6 October 2006 | Location of debenture register (1 page) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Location of register of members (1 page) |
6 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
6 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
28 September 2006 | Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey , TW9 1BY (1 page) |
28 September 2006 | Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey , TW9 1BY (1 page) |
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 March 2006 | Return made up to 13/09/05; full list of members (7 pages) |
2 March 2006 | 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 (4 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 December 2004 (4 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 (5 pages) |
23 February 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 January 2004 | Return made up to 13/09/03; no change of members (7 pages) |
7 January 2004 | Return made up to 13/09/03; no change 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) |
18 October 2002 | Return made up to 13/09/02; full list of members
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18 October 2002 | Return made up to 13/09/02; 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) |
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 (4 pages) |
20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (4 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 (4 pages) |
26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (4 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 (4 pages) |
22 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 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 (4 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
1 October 1997 | Return made up to 13/09/97; no change of members
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1 October 1997 | Return made up to 13/09/97; no change of members
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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) |
15 October 1996 | Return made up to 13/09/96; full list of members
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15 October 1996 | Return made up to 13/09/96; full list of members
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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 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) |