Truemist Professional Exhibitions Limited

Company Name	Truemist Professional Exhibitions Limited
Company Status	Dissolved
Company Number	01555004
Category	Private Limited Company
Incorporation Date	6 April 1981(43 years, 1 month ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 August 2001(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(22 years, 10 months after company formation)
Appointment Duration	2 years (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	02 August 2001(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 February 2006)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Director Name	Mr Nick Carthew
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1992)
Role	Exhibition Organiser
Correspondence Address	33 Salisbury Road Richmond Surrey TW9 2JB

Director Name	Mr Ronald William Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 1999)
Role	Printer
Correspondence Address	19 Cumberland Avenue Welling Kent DA16 2PT

Director Name	Mr Keith Newton Searby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 1999)
Role	Consultant
Correspondence Address	21 Elm Bank Gardens Barnes London SW13 0NU

Secretary Name	Susan Newton
Nationality	British
Status	Resigned
Appointed	08 August 1991(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	21 Elm Bank Gardens Barnes London SW13 0NU

Director Name	Mr Nick Carthew
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1992(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 1992)
Role	Exhibition Organizer
Correspondence Address	26 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Susan Newton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 1999)
Role	Accountant
Correspondence Address	21 Elm Bank Gardens Barnes London SW13 0NU

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2001)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Leslie William Vaill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Secretary Name	Leslie William Vaill
Nationality	British
Status	Resigned
Appointed	21 January 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Loxwood School Lane Bentley Farnham Surrey GU10 5JP

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2001(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Location

Registered Address	4th Floor 15-16 New Burlington Street London W1S 3BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,649
Cash	£278
Current Liabilities	£4,927

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 September 2005	Application for striking-off (1 page)
12 September 2005	Full accounts made up to 31 December 2003 (11 pages)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 March 2005	Director's particulars changed (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2004	Director's particulars changed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 September 2003	Return made up to 01/08/03; full list of members (7 pages)
28 February 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 01/08/01; full list of members (6 pages)
17 September 2001	Registered office changed on 17/09/01 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Secretary resigned;director resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
31 January 2001	Registered office changed on 31/01/01 from: 12 princetown mews london road kingston upon thames surrey KT2 6PT (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 2000	Return made up to 01/08/00; full list of members (6 pages)
22 December 1999	Return made up to 01/08/99; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (12 pages)
24 March 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 March 1999	New director appointed (2 pages)
24 February 1999	Secretary resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 1999	Â£ nc 100/318 20/01/99 (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Ad 20/01/99--------- Â£ si 218@1=218 Â£ ic 100/318 (2 pages)
22 February 1999	Director resigned (1 page)
19 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 August 1998	Return made up to 01/08/98; no change of members (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
7 August 1997	Return made up to 01/08/97; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (11 pages)
5 September 1996	Return made up to 01/08/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)
1 August 1995	Return made up to 01/08/95; no change of members (4 pages)
20 July 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
12 July 1985	Company name changed\certificate issued on 12/07/85 (2 pages)
6 April 1981	Incorporation (17 pages)

Truemist Professional Exhibitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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