Ski Shows Limited

Company Name	Ski Shows Limited
Company Status	Dissolved
Company Number	02146020
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 9 months ago)
Dissolution Date	1 April 2003 (21 years ago)
Previous Name	Daily Mail International Ski Shows Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Closed
Appointed	18 September 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 April 2003)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Lawrence Paul Dunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Publisher
Correspondence Address	Ravenscroft 26 Hill Brow Bickley Kent BR1 2PG

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Secretary Name	John Mortimer
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pelham Road Wimbledon London SW19 1NP

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 October 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Adrian Perry
Nationality	British
Status	Resigned
Appointed	23 September 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 1994)
Role	Secretary
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Director Name	Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(7 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 26 November 1994)
Role	Chartered Accountant
Correspondence Address	Sundale 25 Yester Road Chislehurst Kent BR7 1HN

Secretary Name	Mark Robert Aloil Hellings
Nationality	British
Status	Resigned
Appointed	25 November 1994(7 years, 4 months after company formation)
Appointment Duration	1 day (resigned 26 November 1994)
Role	Company Director
Correspondence Address	1 Sheen Court Richmond Surrey TW10 5DG

Director Name	Terence Charles Carter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2001)
Role	Accountant
Correspondence Address	12 Harvey Road Guildford Surrey GU1 3SG

Director Name	Nigel James Hamilton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 September 2001)
Role	Accountant
Correspondence Address	Lindenwood Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	26 November 1994(7 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2001)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£3,750

Accounts

Latest Accounts	28 November 2001 (22 years, 5 months ago)
Accounts Category	Full
Accounts Year End	28 November

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
16 September 2002	Full accounts made up to 28 November 2001 (13 pages)
13 December 2001	Secretary's particulars changed (1 page)
24 September 2001	Registered office changed on 24/09/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1HH (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
18 September 2001	Return made up to 14/07/01; full list of members (5 pages)
23 August 2001	Full accounts made up to 28 November 2000 (12 pages)
25 September 2000	Full accounts made up to 28 November 1999 (12 pages)
4 September 2000	Return made up to 14/07/00; full list of members (5 pages)
22 February 2000	Return made up to 14/07/99; full list of members (11 pages)
22 September 1999	Full accounts made up to 28 November 1998 (12 pages)
23 April 1999	Return made up to 13/03/99; full list of members (11 pages)
28 September 1998	Full accounts made up to 28 November 1997 (12 pages)
20 July 1998	Return made up to 14/07/98; full list of members (11 pages)
1 October 1997	Return made up to 14/07/97; full list of members (8 pages)
30 September 1997	Full accounts made up to 28 November 1996 (12 pages)
1 October 1996	Full accounts made up to 28 November 1995 (13 pages)
6 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 September 1995	Full accounts made up to 28 November 1994 (13 pages)
10 July 1995	Full accounts made up to 2 October 1994 (8 pages)

Ski Shows Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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