Environmental Health Exhibitions Limited

Company Name	Environmental Health Exhibitions Limited
Company Status	Dissolved
Company Number	02106914
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Names	Looprout Limited and Environmental Exhibitions Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Andrew David Hall Gardner
Nationality	British
Status	Closed
Appointed	24 May 1994(7 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 16 October 2012)
Role	Senior Accountant
Correspondence Address	7 Thaxted Road New Eltham London SE9 3PU

Director Name	Mr Christopher Norman Lingard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(15 years, 6 months after company formation)
Appointment Duration	10 years (closed 16 October 2012)
Role	Enviromental Health Officer
Country of Residence	England
Correspondence Address	Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA

Director Name	Mr Michael Robert Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 January 1992)
Role	Environmental Health Officer
Correspondence Address	15 Wheatsheaf Close Horsham West Sussex RH12 5TH

Director Name	Mr Terence Brunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Chief Executive
Correspondence Address	Silverdale 27 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1NZ

Director Name	Mr Christopher Norman Lingard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 09 January 1992)
Role	Enviromental Health Officer
Country of Residence	England
Correspondence Address	Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA

Director Name	Mr Clifton Donovan Wade
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Director Of Finance
Correspondence Address	65 Embleton Road London SE13 7DQ

Secretary Name	Mr Clifton Wade
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	Chadwick House Rushworth Street London SE1 0RB

Director Name	Mr Michael William Hill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Local Govt Officer
Correspondence Address	1 Green Street March Cambridgeshire PE15 9DU

Director Name	Mr John Kirk
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Chief Environmental
Correspondence Address	1 Verney Close Butlers Marston Warwick Warwickshire CV35 0NP

Director Name	Paul Lankester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Environmental Health Officer
Correspondence Address	57 Wentworth Drive Old Eastcote Pinner Middlesex HA5 2PX

Director Name	Mrs Linda Gertrude Allan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Acting Chief Executive
Correspondence Address	77 Beaulieu Avenue Sydenham London SE26 6PW

Director Name	Mr Gary Anthony Ince
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(7 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2002)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	21 Sextant Avenue London E14 3DX

Secretary Name	Chadwick House Group Ltd (Corporation)
Status	Resigned
Appointed	13 January 1994(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 May 1994)
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Location

Registered Address	Chadwick Court 15 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Chadwick House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 June 2009	Accounts made up to 31 December 2008 (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 June 2008	Accounts made up to 31 December 2007 (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
8 August 2007	Accounts made up to 31 December 2006 (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 September 2006	Accounts made up to 31 December 2005 (3 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 July 2005	Return made up to 31/12/04; full list of members (6 pages)
11 July 2005	Return made up to 31/12/04; full list of members (6 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 June 2005	Accounts made up to 31 December 2004 (3 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts made up to 31 December 2003 (3 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 May 2003	Accounts made up to 31 December 2002 (3 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002	Accounts made up to 31 December 2001 (3 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 July 2001	Accounts made up to 31 December 2000 (3 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 August 2000	Accounts made up to 31 December 1999 (3 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 February 2000	Return made up to 31/12/99; full list of members (6 pages)
7 May 1999	Accounts made up to 31 December 1998 (3 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 September 1998	Accounts made up to 31 December 1997 (3 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 March 1997	Accounts made up to 31 December 1996 (3 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Accounts made up to 31 December 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Full accounts made up to 31 December 1994 (9 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 March 1995	Director resigned;new director appointed (2 pages)

Environmental Health Exhibitions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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