The Emperor's Warriors Exhibitions Limited

Company Name	The Emperor's Warriors Exhibitions Limited
Company Status	Dissolved
Company Number	02134798
Category	Private Limited Company
Incorporation Date	28 May 1987(36 years, 11 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Name	Roxbrim Limited

Business Activity

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

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(20 years after company formation)
Appointment Duration	10 years, 9 months (closed 27 February 2018)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(30 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Robert Edward Bingham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mrs Susan Mary Bingham
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 18 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	06 July 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	22 July 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(26 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

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

Shareholders

99 at £1	Reed Exhibitions LTD 99.00% Ordinary
1 at £1	Reed Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
8 December 2016	Second filing of Confirmation Statement dated 18/07/2016 (7 pages)
8 December 2016	Second filing of Confirmation Statement dated 18/07/2016 (7 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 08/12/2016 (6 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates ANNOTATION Clarification a second filed CS01 (persons with significant control) was registered on 08/12/2016 (6 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Director's details changed for Mr Michael John Rusbridge on 1 July 2015 (2 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
8 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
8 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
8 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008	Return made up to 06/07/08; full list of members (4 pages)
28 August 2008	Return made up to 06/07/08; full list of members (4 pages)
8 August 2007	Return made up to 06/07/07; full list of members (2 pages)
8 August 2007	Return made up to 06/07/07; full list of members (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
8 August 2006	Return made up to 06/07/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 August 2005	Return made up to 06/07/05; full list of members (7 pages)
2 August 2005	Return made up to 06/07/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 July 2004	Return made up to 06/07/04; full list of members (7 pages)
9 July 2004	Return made up to 06/07/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2003	Return made up to 06/07/03; full list of members (7 pages)
16 July 2003	Return made up to 06/07/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2001	Return made up to 06/07/01; full list of members (6 pages)
1 August 2001	Return made up to 06/07/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 August 1999	Return made up to 06/07/99; no change of members (4 pages)
11 August 1999	Return made up to 06/07/99; no change of members (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 July 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1998	Return made up to 06/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
29 July 1997	Return made up to 06/07/97; no change of members (4 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
16 July 1996	Return made up to 06/07/96; no change of members (4 pages)
16 July 1996	Return made up to 06/07/96; no change of members (4 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

The Emperor's Warriors Exhibitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London