Mack-Brooks (France) Limited

Company Name	Mack-Brooks (France) Limited
Company Status	Dissolved
Company Number	01288401
Category	Private Limited Company
Incorporation Date	29 November 1976(47 years, 5 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Access Exhibitions Limited and Mack-Brooks Conferences Limited

Business Activity

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

Directors

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(42 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael William Kimber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Corinne Crosnier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2021(44 years, 1 month after company formation)
Appointment Duration	2 years (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Nicola Hamann
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2021(44 years, 1 month after company formation)
Appointment Duration	2 years (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2020(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2023)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Kenneth Sidney Brooks
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2000)
Role	Exhibition Organiser
Correspondence Address	12 Willian Way Letchworth Hertfordshire SG6 2HG

Director Name	Mr Ramon Joseph
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Exhibition Organiser
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 6 months after company formation)
Appointment Duration	27 years, 8 months (resigned 18 February 2019)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	1 Wellfield Avenue Muswell Hill London N10 2EA

Secretary Name	Mr Ramon Joseph
Nationality	British
Status	Resigned
Appointed	21 June 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(23 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Secretary Name	Mr Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	31 March 2000(23 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(42 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Ms Jacqueline Mary Poole
Status	Resigned
Appointed	21 February 2019(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Gateway House The Quadrant Richmond Surrey TW9 1DN

Contact

Website	mackbrooks.com
Email address	[email protected]
Telephone	01727 814400
Telephone region	St Albans

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	Mack-brooks Exhibitions LTD 99.00% Ordinary
1 at £1	Stephen Charles Brooks 1.00% Ordinary

Financials

Year	2014
Net Worth	£244,164
Cash	£432,286
Current Liabilities	£400,043

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 1995	Delivered on: 7 July 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of french francs 500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numberede 182/01/03708314 and earmarked or designated by reference to the company. Outstanding

29 June 1995

Delivered on: 7 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of french francs 500,000 together with interest accrued now or to be held by national westminster bank PLC on an account numberede 182/01/03708314 and earmarked or designated by reference to the company.
Outstanding

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022	First Gazette notice for voluntary strike-off (1 page)
6 October 2022	Application to strike the company off the register (2 pages)
28 June 2022	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
3 February 2021	Appointment of Ms Nicola Hamann as a director on 1 January 2021 (2 pages)
2 February 2021	Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages)
2 February 2021	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (16 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Darren Geoffrey Johnson as a director on 1 June 2020 (1 page)
11 June 2020	Change of details for Mack-Brooks Exhibitions Ltd as a person with significant control on 13 August 2019 (2 pages)
11 June 2020	Appointment of Mr Michael William Kimber as a director on 1 June 2020 (2 pages)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
9 April 2020	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
28 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
13 August 2019	Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019 (1 page)
19 July 2019	Full accounts made up to 31 August 2018 (16 pages)
18 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
18 March 2019	Memorandum and Articles of Association (3 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2019	Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019 (1 page)
21 February 2019	Termination of appointment of Simon Paul Adkins as a secretary on 18 February 2019 (1 page)
21 February 2019	Appointment of Ms Jacqueline Mary Poole as a secretary on 21 February 2019 (2 pages)
21 February 2019	Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019 (1 page)
21 February 2019	Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019 (2 pages)
20 November 2018	Notification of Mack-Brooks Exhibitions Ltd as a person with significant control on 20 November 2018 (2 pages)
3 October 2018	Satisfaction of charge 1 in full (1 page)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 August 2017 (16 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 August 2016 (15 pages)
8 June 2017	Full accounts made up to 31 August 2016 (15 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (4 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
6 June 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (4 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (4 pages)
9 September 2013	Auditor's resignation (1 page)
9 September 2013	Auditor's resignation (1 page)
29 August 2013	Auditor's resignation (2 pages)
29 August 2013	Auditor's resignation (2 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
21 February 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
20 April 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
8 July 2009	Return made up to 21/06/09; full list of members (4 pages)
25 February 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
25 February 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
10 July 2008	Return made up to 21/06/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
6 February 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
27 June 2007	Return made up to 21/06/07; full list of members (3 pages)
18 April 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
18 April 2007	Accounts for a small company made up to 31 August 2006 (4 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
13 January 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
13 January 2006	Accounts for a small company made up to 31 August 2005 (4 pages)
22 June 2005	Return made up to 21/06/05; full list of members (3 pages)
22 June 2005	Return made up to 21/06/05; full list of members (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: forum place hatfield herts AL10 0RN (1 page)
3 May 2005	Registered office changed on 03/05/05 from: forum place hatfield herts AL10 0RN (1 page)
4 January 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
5 July 2004	Return made up to 21/06/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (4 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (4 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (1 page)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
31 December 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
19 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
20 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
13 July 2000	Return made up to 21/06/00; full list of members (6 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	New secretary appointed;new director appointed (3 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
8 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
8 July 1999	Return made up to 21/06/99; full list of members (7 pages)
8 July 1999	Return made up to 21/06/99; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
27 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
25 June 1998	Return made up to 21/06/98; full list of members (7 pages)
25 June 1998	Return made up to 21/06/98; full list of members (7 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
6 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 July 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
30 June 1997	Return made up to 21/06/97; full list of members (7 pages)
30 June 1997	Return made up to 21/06/97; full list of members (7 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
27 June 1996	Return made up to 21/06/96; full list of members (7 pages)
27 June 1996	Return made up to 21/06/96; full list of members (7 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (5 pages)
10 September 1985	Company name changed\certificate issued on 10/09/85 (5 pages)
29 November 1976	Incorporation (16 pages)
29 November 1976	Incorporation (16 pages)