Leicester Exhibition Centre Limited

Company Name	Leicester Exhibition Centre Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	01755544
Category	Private Limited Company
Incorporation Date	23 September 1983(40 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	14 October 1996(13 years after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	14 October 1996(13 years after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(13 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Ayres Quirinus Braganza
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Secretary
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Rasiklal Chagganlal Rabheru
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Mr Anant Rasiklal Rabheru
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Georgian Way Harrow On The Hill Middlesex HA1 3LF

Secretary Name	Ayres Quirinus Braganza
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 January 1993)
Role	Company Director
Correspondence Address	3 The Paragon Ramsgate Kent CT11 9JX

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(9 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 30 January 1993)
Role	Business Consultant
Correspondence Address	Highmoor Croft Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Anthony Michael Arnold-Boakes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 1993)
Role	Banker
Correspondence Address	7 Westpark Eaton Rise London W5 2HH

Director Name	Ms Ulla Margaretha Hermann
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 1993(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 1994)
Role	Banker
Correspondence Address	173 Pavillion Road London Sw1

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 1995)
Role	Company Director
Correspondence Address	22 Redington Gardens Hampstead London NW3 7SA

Secretary Name	Mr David George Bridge
Nationality	British
Status	Resigned
Appointed	18 June 1993(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Director Name	Mr David George Bridge
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Barnfield Gardens Kingston Surrey KT2 5RH

Secretary Name	David Adrian Llewellyn Wright
Nationality	British
Status	Resigned
Appointed	09 August 1994(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	David Adrian Llewellyn Wright
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(12 years after company formation)
Appointment Duration	12 months (resigned 14 October 1996)
Role	Chartered Accountant
Correspondence Address	13 Denison Court Wavendon Milton Keynes Buckinghamshire MK7 7JF

Director Name	Mr Graham Tipper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(13 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1997)
Role	Accountant
Correspondence Address	6 Elswick Gardens Mellor Lancashire BB2 7JD

Director Name	Mrs Geraldine Mary Hemsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(13 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 June 1997)
Role	Group Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Croziers Braintree Road Shalford Braintree Essex CM7 4QY

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 1998	Dissolved (1 page)
8 September 1998	Return of final meeting in a members' voluntary winding up (3 pages)
21 April 1998	Liquidators statement of receipts and payments (5 pages)
4 November 1997	Liquidators statement of receipts and payments (5 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
5 November 1996	Appointment of a voluntary liquidator (2 pages)
5 November 1996	Res re assets in specie (1 page)
5 November 1996	Declaration of solvency (3 pages)
5 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 1 st pauls churchyard london EC4M 8AJ (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New director appointed (3 pages)
27 September 1996	Â£ nc 1000/215000 23/09/96 (1 page)
27 September 1996	Ad 23/09/96--------- Â£ si 213279@1=213279 Â£ ic 2/213281 (2 pages)
27 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 July 1996	Return made up to 31/12/95; full list of members (8 pages)
20 October 1995	Director resigned;new director appointed (4 pages)
10 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Leicester Exhibition Centre Limited

Business Activity

Directors

Location

Accounts

Filing History

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