Conference Administration Services Limited

Company Name	Conference Administration Services Limited
Company Status	Dissolved
Company Number	01429845
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Dissolution Date	6 August 2010 (13 years, 8 months ago)
Previous Names	Snaremass Limited and F.E.F.C. (Services) Limited

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

Secretary Name	Mr Peter Charles Webber
Nationality	British
Status	Closed
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Longstone Road London SW17 9BN

Director Name	Brigitte Foot Piening
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	03 March 2004(24 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 06 August 2010)
Role	Director Marketing
Correspondence Address	Hagenwisch 74 Halstenbek 25469 Germany

Director Name	Leendert Arie Huisman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 April 2005(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 August 2010)
Role	Shipping
Correspondence Address	Skovvej 24 2820 Gentofte Denmark

Director Name	Mr Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(25 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 August 2010)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	The Old Post House Middle Street Clavering Saffron Walden Essex CB11 4QL

Director Name	Mr Derek Wakeling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(27 years, 1 month after company formation)
Appointment Duration	4 years (closed 06 August 2010)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	135-139 Dower House Billericay Road Herongate Essex CM13 3SD

Director Name	Adrian Patrick Gordon Giles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 1996)
Role	Shipping Executive
Correspondence Address	Woodlands Green Lane Cobham Surrey KT11 2NN

Director Name	Mr Leonard Martin
Nationality	British
Status	Resigned
Appointed	17 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Shipping Executive
Correspondence Address	24 Burcoh Gardens Addlestone Weybridge Surrey KT15 2DZ

Director Name	Mr Michael William Webb Lamb
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Shipping Executive
Correspondence Address	Long Acre Holdfast Lane Haslemere Surrey GU27 2EY

Secretary Name	Mr Leonard Martin
Nationality	British
Status	Resigned
Appointed	17 July 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	24 Burcoh Gardens Addlestone Weybridge Surrey KT15 2DZ

Director Name	Mr Francis John Shilton Pigott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1996)
Role	Chartered Accountant
Correspondence Address	Amilla House Windmill Lane Wheatley Oxford Oxfordshire OX33 1TA

Secretary Name	Mr Francis John Shilton Pigott
Nationality	British
Status	Resigned
Appointed	31 August 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 1996)
Role	Chartered Accountant
Correspondence Address	Amilla House Windmill Lane Wheatley Oxford Oxfordshire OX33 1TA

Director Name	Robert Dowse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 2002)
Role	Conference Secretary
Correspondence Address	40 The Chase Bromley Kent BR1 3DF

Director Name	Vernon Christopher Rolls
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 October 2001)
Role	Shipping Executive
Correspondence Address	8 Croft Close Braintree Essex CM7 3EB

Secretary Name	Vernon Christopher Rolls
Nationality	British
Status	Resigned
Appointed	24 October 1996(17 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 October 2001)
Role	Shipping Executive
Correspondence Address	8 Croft Close Braintree Essex CM7 3EB

Director Name	Roderick William Riseborough
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(22 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 October 2002)
Role	Chief Executive Officer
Correspondence Address	The Bield Sutton Place, Abinger Hammer Dorking Surrey RH5 6RL

Secretary Name	Roderick William Riseborough
Nationality	British
Status	Resigned
Appointed	31 October 2001(22 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 October 2002)
Role	Chief Executive Officer
Correspondence Address	The Bield Sutton Place, Abinger Hammer Dorking Surrey RH5 6RL

Director Name	Linda Rose Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(22 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 October 2002)
Role	Office Manager
Correspondence Address	15 Victors Crescent Hutton Brentwood Essex CM13 2HZ

Director Name	Adolf Adrion
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2004)
Role	Man Dir
Correspondence Address	Lindenstr 31 Aumuehle D-21521 Germany

Director Name	Francis Christopher Bourne
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	12 Worple Road Epsom Surrey KT18 5EE

Director Name	Kenneth Allen Glenn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2005)
Role	Vice President
Correspondence Address	C/O Nol 456 Alexander Road -00 119962 Singapore

Director Name	Lars Mikael Jensen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2004)
Role	Shipping Manager
Correspondence Address	Masne Dogade 6a, Lejl 22 Copenhagen 2100 Foreign

Director Name	Charles James Kirsop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2005)
Role	Shipping Company Director
Correspondence Address	68 Pilgrims Way East Otford Sevenoaks Kent TN14 5QL

Director Name	Jeremy Nixon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 April 2005)
Role	Shipping Executive
Correspondence Address	2 Byron Mews Hampstead London NW3 2NQ

Director Name	Soren Graversen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2006)
Role	Shipping
Correspondence Address	Store Valbyved 19a 4000 Roskilde Denmark

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 August 2010	Final Gazette dissolved following liquidation (1 page)
6 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2010	Return of final meeting in a members' voluntary winding up (2 pages)
6 May 2010	Return of final meeting in a members' voluntary winding up (2 pages)
6 July 2009	Registered office changed on 06/07/2009 from 5TH floor 19-21 great tower street london EC3R 5AR (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 5TH floor 19-21 great tower street london EC3R 5AR (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Declaration of solvency (4 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-19 (1 page)
2 July 2009	Declaration of solvency (4 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (19 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Return made up to 31/08/08; full list of members (20 pages)
17 September 2008	Return made up to 31/08/08; full list of members (20 pages)
17 September 2008	Director's Change of Particulars / derek wakeling / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 135-139; Street was: 3 the birches, now: billericay road; Area was: , now: herongate; Post Code was: CM13 2AJ, now: CM13 3SD; Country was: , now: united kingdom (2 pages)
17 September 2008	Director's change of particulars / derek wakeling / 01/08/2008 (2 pages)
1 October 2007	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2007	Return made up to 31/08/07; full list of members (10 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 September 2006	Return made up to 31/08/06; no change of members (7 pages)
13 September 2006	Return made up to 31/08/06; no change of members (7 pages)
9 August 2006	Registered office changed on 09/08/06 from: bridge house 4 borough high street london SE1 9QZ (1 page)
9 August 2006	Registered office changed on 09/08/06 from: bridge house 4 borough high street london SE1 9QZ (1 page)
24 January 2006	Director resigned (2 pages)
24 January 2006	Director resigned (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Return made up to 31/08/05; no change of members (8 pages)
27 September 2005	Return made up to 31/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
16 June 2005	Director resigned (2 pages)
16 June 2005	Director resigned (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (2 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 31/08/04; full list of members (13 pages)
24 September 2004	Return made up to 31/08/04; full list of members (13 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (2 pages)
21 September 2004	Director resigned (2 pages)
19 April 2004	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 15/115 (5 pages)
19 April 2004	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 15/115 (5 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
5 February 2004	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
5 February 2004	Ad 09/12/03--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
19 December 2003	Resolutions RES13 ‐ Reappt of auditors 09/12/03 (1 page)
12 December 2003	Company name changed F.E.F.C. (services) LIMITED\certificate issued on 12/12/03 (15 pages)
12 December 2003	Company name changed F.E.F.C. (services) LIMITED\certificate issued on 12/12/03 (15 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
8 October 2003	Return made up to 31/08/03; full list of members (10 pages)
8 October 2003	Return made up to 31/08/03; full list of members (10 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Â£ nc 100/1000 01/10/02 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Â£ nc 100/1000 01/10/02 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 September 2002	Return made up to 31/08/02; full list of members (6 pages)
19 September 2002	Accounts made up to 31 December 2001 (3 pages)
19 September 2002	Return made up to 31/08/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New secretary appointed;new director appointed (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (5 pages)
7 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 September 2001	Accounts made up to 31 December 2000 (3 pages)
7 September 2001	Return made up to 31/08/01; full list of members (5 pages)
11 September 2000	Return made up to 31/08/00; full list of members (5 pages)
11 September 2000	Accounts made up to 31 December 1999 (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 31/08/00; full list of members (5 pages)
14 September 1999	Return made up to 31/08/99; full list of members (5 pages)
14 September 1999	Return made up to 31/08/99; full list of members (5 pages)
30 April 1999	Accounts made up to 31 December 1998 (3 pages)
30 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1998	Accounts made up to 31 December 1997 (3 pages)
28 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 September 1998	Return made up to 31/08/98; full list of members (5 pages)
18 September 1998	Return made up to 31/08/98; full list of members (5 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 March 1997	Accounts made up to 31 December 1996 (3 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New secretary appointed;new director appointed (2 pages)
11 November 1996	New director appointed (1 page)
11 November 1996	New director appointed (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
11 November 1996	Secretary resigned;director resigned (1 page)
24 October 1996	Accounts made up to 31 December 1993 (4 pages)
24 October 1996	Return made up to 31/08/96; full list of members (5 pages)
24 October 1996	Return made up to 31/08/95; full list of members (8 pages)
24 October 1996	Return made up to 31/08/96; full list of members (5 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Accounts made up to 31 December 1995 (3 pages)
24 October 1996	Return made up to 31/08/95; full list of members (8 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1993 (4 pages)
24 October 1996	Accounts made up to 31 December 1994 (4 pages)
18 June 1996	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 1996	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 1996	First Gazette notice for compulsory strike-off (1 page)
27 February 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 June 1979	Incorporation (14 pages)
15 June 1979	Incorporation (14 pages)

Conference Administration Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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