| Company Name | M.B. International Expositions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362812 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1978(46 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Sidney Brooks |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Exhibition Organiser |
| Correspondence Address | 12 Willian Way Letchworth Hertfordshire SG6 2HG |
| Director Name | Mr Stephen Charles Brooks |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Exhibition Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wellfield Avenue Muswell Hill London N10 2EA |
| Director Name | Mr Ramon Joseph |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 2 Ascot Place Stanmore Middlesex HA7 4HH |
| Secretary Name | Mr Ramon Joseph |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(13 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Ascot Place Stanmore Middlesex HA7 4HH |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 6 December 2001 | Dissolved (1 page) |
|---|---|
| 6 September 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: forum place hatfield herts AL10 0RN (1 page) |
| 14 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2000 | Statement of affairs (5 pages) |
| 14 January 2000 | Resolutions
|
| 8 July 1999 | Return made up to 21/06/99; full list of members (7 pages) |
| 27 May 1999 | Full accounts made up to 31 August 1998 (7 pages) |
| 25 June 1998 | Return made up to 21/06/98; full list of members (7 pages) |
| 11 May 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 6 July 1997 | Full accounts made up to 31 August 1996 (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) |
| 27 June 1996 | Return made up to 21/06/96; full list of members (7 pages) |
| 11 March 1996 | Full accounts made up to 31 August 1995 (5 pages) |
| 22 June 1995 | Full accounts made up to 31 August 1994 (5 pages) |