| Company Name | The Building Trades Exhibition Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 01995447 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1986(38 years, 2 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
| Previous Name | Soundsfestival Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Mr Ian Ronald Angus |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(4 years, 11 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 01 September 2015) |
| Role | Exhibition Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manchester Square London W1U 3PL |
| Secretary Name | Mr George Marco Tsangari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(13 years, 6 months after company formation) |
| Appointment Duration | 15 years, 12 months (closed 01 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Manchester Square London W1U 3PL |
| Secretary Name | Ronald Hugh Pollock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 July 1994) |
| Role | Company Director |
| Correspondence Address | 16 Westminster Palace Gardens Artillery Row London SW1P 1RL |
| Secretary Name | Leo Patrick Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 March 1996) |
| Role | Company Director |
| Correspondence Address | Kent House 17 Brasenose Road Gillingham Kent ME7 4JR |
| Secretary Name | Michael Thomas Fitzpatrick |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1996(10 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | 25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH |
Contact
| Website | montex.co.uk |
|---|---|
| Telephone | 020 78863000 |
| Telephone region | London |
Location
| Registered Address | 9 Manchester Square London W1U 3PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Angus Montgomery LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Ian Ronald Angus on 5 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for George Marcou Tsangari on 5 October 2009 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Secretary's particulars changed (1 page) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 18 February 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 14 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 28 February 2000 | Return made up to 31/01/00; full list of members
|
| 28 February 2000 | Return made up to 31/01/00; full list of members
|
| 20 December 1999 | Resolutions
|
| 20 December 1999 | Resolutions
|
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 7 July 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 2 March 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 2 March 1999 | Return made up to 31/01/99; no change of members (5 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 26 November 1998 | Resolutions
|
| 26 November 1998 | Resolutions
|
| 2 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 4 March 1997 | Return made up to 31/01/97; no change of members (5 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 4 March 1996 | Return made up to 31/01/96; no change of members (5 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |
| 15 March 1995 | Return made up to 31/01/95; full list of members (8 pages) |