| Company Name | Naidex Conventions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01228680 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1975(48 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Nicholas Forster |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 07 May 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Elmwood Road Chiswick London W4 3DZ |
| Director Name | Mr Michael John Rusbridge |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(16 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winterfold 53 Oakfield Road Ashtead Surrey KT21 2RB |
| Secretary Name | Ms Suzanne Jane King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2000(24 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 May 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Ramillies Road London W4 1JA |
| Director Name | Mr Michael Robert Clemson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | Broad Ford Horsmonden Tonbridge Kent TN12 8FU |
| Director Name | Roger Charles Marriott |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(16 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | Greybury Farm Greybury Land Marshgreen Edenbridge Kent TN8 5QP |
| Secretary Name | Ms Anne Janette Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(16 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 25 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Hillway London N6 6DP |
| Secretary Name | Robert Christopher Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(18 years, 7 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(20 years, 9 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 |
Location
| Registered Address | Oriel House. 26,The Quadrant. Richmond. Surrey. TW9 1DL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,248 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 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 (3 pages) |
| 19 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (3 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 (3 pages) |
| 16 June 1998 | Return made up to 17/05/98; no change of members
|
| 25 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 20 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 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) |