Eventability Ltd.

Company Name	Eventability Ltd.
Company Status	Dissolved
Company Number	02245963
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)
Previous Names	Rapier Productions Limited and Em:Seven Communications Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David James Boddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1996(8 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Northcott House 13 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Mrs Jane Mariette Wright
Nationality	British
Status	Closed
Appointed	31 August 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Lansdowne Gardens London SW8 2EF

Director Name	Mr Ernest James Hemery Duck
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	32 Thornhill Square London N1 1BQ

Director Name	Edwin John Lee
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Glebe Avenue Uxbridge Middlesex UB10 8PF

Director Name	Mr Patrick David Murray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	1 Magna Mead Barling Road Great Wakering Essex SS3 0LX

Secretary Name	Valerie Ann Rudman
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	10 Eastway Hayes Bromley Kent BR2 7NY

Director Name	Ludovico Romano
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 June 1999)
Role	Creative Director
Correspondence Address	142 Dorset Road London SW19 3EF

Director Name	John McCormack
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(6 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 October 1994)
Role	Group Chief Executive
Correspondence Address	48 Lochiel Drive Milton Of Campsie Glasgow G66 8ET Scotland

Secretary Name	Edwin John Lee
Nationality	British
Status	Resigned
Appointed	30 December 1994(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	145 Glebe Avenue Uxbridge Middlesex UB10 8PF

Director Name	Patricia Nora Donovan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 February 1996)
Role	Managing Director Communicatio
Correspondence Address	11 Bowerdean Street London SW6 3TN

Director Name	John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2001)
Role	Chartered Accountant
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Henry Abram De Luze Simonds
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1999)
Role	Business Communications
Correspondence Address	Old Greenfields Church Road Newick Lewes East Sussex BN8 4JX

Secretary Name	John Bristow
Nationality	British
Status	Resigned
Appointed	09 August 1996(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 August 2001)
Role	SAD
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	David John Kurk
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1999)
Role	Business Communications
Correspondence Address	64 Pulborough Road Southfields London SW18 5UJ

Location

Registered Address	Cambridge House 100 Cambridge Grove London W6 0LE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
9 May 2002	Application for striking-off (1 page)
28 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
7 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Return made up to 01/07/00; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2000	Director's particulars changed (1 page)
18 April 2000	Full accounts made up to 30 June 1999 (14 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: fitzroy houset 11 chenies street london WC1E 7ET (1 page)
9 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 February 1999	Full accounts made up to 30 June 1998 (14 pages)
5 January 1999	Company name changed em:seven communications LTD.\certificate issued on 06/01/99 (2 pages)
2 October 1998	Company name changed rapier productions LIMITED\certificate issued on 02/10/98 (4 pages)
23 July 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1998	New director appointed (2 pages)
11 January 1998	Full accounts made up to 30 June 1997 (12 pages)
22 August 1997	Return made up to 01/07/97; change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 17-21 emerald street london WC1N 3QL (1 page)
21 October 1996	New director appointed (2 pages)
30 September 1996	New secretary appointed;new director appointed (3 pages)
18 September 1996	S-div 09/08/96 (1 page)
18 September 1996	Â£ nc 1000/2500 09/08/96 (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Secretary resigned;director resigned (3 pages)
18 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 August 1995	Return made up to 01/07/95; full list of members (6 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Eventability Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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