Wire International Exhibitions Limited

Company Name	Wire International Exhibitions Limited
Company Status	Dissolved
Company Number	01671592
Category	Private Limited Company
Incorporation Date	13 October 1982(41 years, 6 months ago)
Dissolution Date	24 December 2019 (4 years, 3 months ago)
Previous Name	Draht-Fachmessen International Limited

Business Activity

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

Directors

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(36 years, 4 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(36 years, 4 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(36 years, 4 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Closed
Appointed	21 February 2019(36 years, 4 months after company formation)
Appointment Duration	10 months (closed 24 December 2019)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Uta Runhilt Bates
Date of Birth	March 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1991(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2005)
Role	Exhibition Organiser
Correspondence Address	189 Beech Road St Albans Hertfordshire AL3 5AJ

Director Name	Mr Kenneth Sidney Brooks
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 8 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(8 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Chartered Accountant
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(8 years, 8 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(8 years, 8 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(17 years, 5 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(17 years, 5 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

Contact

Website	www.fex-international.com

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

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
25 September 2019	Application to strike the company off the register (3 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)
17 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 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 Stephen Charles Brooks as a director on 18 February 2019 (1 page)
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 Jacqueline Mary Poole as a secretary on 21 February 2019 (2 pages)
21 February 2019	Appointment of Mr Alexander David Stuart Bowden as a director 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)
20 November 2018	Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018 (2 pages)
20 November 2018	Cessation of Stephen Charles Brooks as a person with significant control on 20 November 2018 (1 page)
23 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 August 2015 (7 pages)
24 December 2015	Accounts for a dormant company made up to 31 August 2015 (7 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)
7 January 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
7 January 2015	Accounts for a dormant company made up to 31 August 2014 (7 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)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 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)
12 December 2012	Accounts for a dormant company made up to 31 August 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 August 2012 (7 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)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (7 pages)
19 December 2011	Accounts for a dormant company made up to 31 August 2011 (7 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)
24 November 2010	Accounts for a dormant company made up to 31 August 2010 (7 pages)
24 November 2010	Accounts for a dormant company made up to 31 August 2010 (7 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)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
18 January 2010	Accounts for a dormant company made up to 31 August 2009 (8 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)
20 November 2008	Total exemption full accounts made up to 31 August 2008 (7 pages)
20 November 2008	Total exemption full accounts made up to 31 August 2008 (7 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)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
28 June 2007	Return made up to 21/06/07; full list of members (3 pages)
28 June 2007	Return made up to 21/06/07; full list of members (3 pages)
28 November 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
28 November 2006	Total exemption full accounts made up to 31 August 2006 (7 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
23 June 2005	Return made up to 21/06/05; full list of members (3 pages)
23 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)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
23 December 2004	Accounts for a dormant company made up to 31 August 2004 (7 pages)
23 December 2004	Accounts for a dormant company made up to 31 August 2004 (7 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)
18 January 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
18 January 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
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 dormant company made up to 31 August 2002 (7 pages)
31 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 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 dormant company made up to 31 August 2001 (9 pages)
19 December 2001	Accounts for a dormant company made up to 31 August 2001 (9 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 (7 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 (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
20 June 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
13 July 2000	Return made up to 21/06/00; full list of members (7 pages)
7 April 2000	New secretary appointed;new director appointed (3 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)
8 March 2000	Full accounts made up to 31 August 1999 (7 pages)
8 March 2000	Full accounts made up to 31 August 1999 (7 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	Full accounts made up to 31 August 1998 (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)
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)
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)
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)
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	Full accounts made up to 31 August 1995 (5 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)
22 June 1995	Full accounts made up to 31 August 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 March 1992	Full accounts made up to 31 August 1991 (3 pages)
25 March 1992	Full accounts made up to 31 August 1991 (3 pages)
2 July 1991	Full accounts made up to 31 August 1990 (5 pages)
2 July 1991	Full accounts made up to 31 August 1990 (5 pages)
19 June 1990	Full accounts made up to 31 August 1989 (1 page)
19 June 1990	Full accounts made up to 31 August 1989 (1 page)
12 January 1988	Full accounts made up to 31 October 1986 (1 page)
12 January 1988	Full accounts made up to 31 October 1986 (1 page)
27 December 1986	Full accounts made up to 31 October 1985 (1 page)
27 December 1986	Full accounts made up to 31 October 1985 (1 page)
15 May 1986	Full accounts made up to 31 October 1984 (1 page)
15 May 1986	Full accounts made up to 31 October 1984 (1 page)

Wire International Exhibitions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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