Events.com Ltd.

Company Name	Events.com Ltd.
Company Status	Dissolved
Company Number	02311080
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	Shepscreen Limited and Travel Matters Limited

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Jonathan Paul Lamb
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(9 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 04 April 2017)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	192 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Alasdair Goulden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 1998)
Role	Army Officer
Country of Residence	England
Correspondence Address	5 Alfred Square Deal Kent CT14 6LU

Director Name	Ms Margaret Sheonagh Ravensdale
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 1998)
Role	Conference Organiser
Correspondence Address	2 Church Grove Ladywell London SE13 7UU

Secretary Name	Veronica Crichton
Nationality	British
Status	Resigned
Appointed	24 April 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	30 Crookham Road London SW6 4EQ

Director Name	Pam Palmer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Director Financial
Correspondence Address	2 Ridgeway Hayes Bromley Kent BR2 7DE

Secretary Name	Mrs Sheila Judith Brown
Nationality	British
Status	Resigned
Appointed	22 December 1997(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 June 1998)
Role	Company Director
Correspondence Address	100 Vicarage Farm Road Hounslow Middlesex TW5 0AE

Director Name	Mr Peter Hilary Maurice Franks
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(9 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 27 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Vauxhall Bridge Road London SW1V 1DX

Secretary Name	Sheila Keyne
Nationality	British
Status	Resigned
Appointed	22 June 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2002)
Role	Accountant
Correspondence Address	49 Beaconsfield Road Croydon Surrey CR0 2LN

Secretary Name	Mr Kumarakuru Muhuntha Kumar
Nationality	British
Status	Resigned
Appointed	16 January 2002(13 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Leatherhead Road Chessington Surrey KT9 2HU

Secretary Name	Mary Isobel Wilson Morrison
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chantry House 73 High Street Hurstpierpoint West Sussex BN6 9RE

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 June 1999)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Contact

Website	tfigroup.com
Telephone	020 72335666
Telephone region	London

Location

Registered Address	192 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

751 at £1	Tfi Group LTD 75.10% Ordinary A
249 at £1	Jonathan Lamb 24.90% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Application to strike the company off the register (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 (1 page)
24 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Termination of appointment of Peter Hilary Maurice Franks as a director on 27 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
10 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Director's details changed for Mr Peter Hilary Maurice Franks on 1 May 2014 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Director's details changed for Jonathan Paul Lamb on 30 April 2013 (2 pages)
10 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
10 June 2013	Director's details changed for Jonathan Paul Lamb on 30 April 2013 (2 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
28 January 2013	Director's details changed for Mr Peter Hilary Maurice Franks on 1 November 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
18 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr Peter Hilary Maurice Franks on 1 January 2012 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 July 2011	Director's details changed for Peter Hilary Maurice Franks on 1 January 2011 (2 pages)
18 July 2011	Director's details changed for Peter Hilary Maurice Franks on 1 January 2011 (2 pages)
18 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
18 July 2011	Director's details changed for Peter Hilary Maurice Franks on 1 January 2011 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Director's details changed for Jonathan Paul Lamb on 24 April 2010 (2 pages)
12 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Jonathan Paul Lamb on 24 April 2010 (2 pages)
12 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 24/04/09; full list of members (4 pages)
8 July 2009	Return made up to 24/04/09; full list of members (4 pages)
1 June 2009	Appointment terminated secretary mary morrison (1 page)
1 June 2009	Appointment terminated secretary mary morrison (1 page)
26 November 2008	Full accounts made up to 31 December 2007 (8 pages)
26 November 2008	Full accounts made up to 31 December 2007 (8 pages)
23 October 2008	Return made up to 24/04/08; full list of members (4 pages)
23 October 2008	Return made up to 24/04/08; full list of members (4 pages)
18 July 2008	Secretary appointed mary isobel wilson morrison (2 pages)
18 July 2008	Appointment terminated secretary kumarakuru kumar (1 page)
18 July 2008	Appointment terminated secretary kumarakuru kumar (1 page)
18 July 2008	Secretary appointed mary isobel wilson morrison (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
22 May 2007	Return made up to 24/04/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
26 May 2005	Return made up to 24/04/05; full list of members (2 pages)
26 May 2005	Return made up to 24/04/05; full list of members (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
6 April 2005	Full accounts made up to 31 December 2004 (15 pages)
11 March 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
11 March 2005	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 June 2004	Return made up to 24/04/04; full list of members (7 pages)
22 June 2004	Return made up to 24/04/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 30 September 2003 (13 pages)
13 April 2004	Full accounts made up to 30 September 2003 (13 pages)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
28 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Full accounts made up to 30 September 2002 (14 pages)
10 April 2003	Full accounts made up to 30 September 2002 (14 pages)
16 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
25 March 2002	Full accounts made up to 30 September 2001 (13 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned (1 page)
4 June 2001	Return made up to 24/04/01; full list of members (6 pages)
4 June 2001	Return made up to 24/04/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 30 September 2000 (12 pages)
15 May 2001	Full accounts made up to 30 September 2000 (12 pages)
8 May 2001	Return made up to 24/04/00; full list of members; amend (8 pages)
8 May 2001	Return made up to 24/04/00; full list of members; amend (8 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
17 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Secretary's particulars changed (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
24 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
24 March 2000	Â£ nc 100/1000 01/10/99 (1 page)
24 March 2000	Ad 01/10/99--------- £ si 749@1=749 £ ic 2/751 (2 pages)
24 March 2000	Ad 01/10/99--------- Â£ si 249@1=249 Â£ ic 751/1000 (2 pages)
24 March 2000	Ad 01/10/99--------- £ si 249@1=249 £ ic 751/1000 (2 pages)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	Ad 01/10/99--------- Â£ si 749@1=749 Â£ ic 2/751 (2 pages)
24 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 2000	£ nc 100/1000 01/10/99 (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 24/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1999	Return made up to 24/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 July 1998	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE (1 page)
15 July 1998	Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE (1 page)
8 July 1998	Company name changed travel matters LIMITED\certificate issued on 09/07/98 (2 pages)
8 July 1998	Company name changed travel matters LIMITED\certificate issued on 09/07/98 (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Secretary resigned (1 page)
31 May 1998	Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 May 1998	Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
17 April 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 2 church grove ladywell london SE13 7UU (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 2 church grove ladywell london SE13 7UU (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
9 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 May 1997	Return made up to 24/04/97; no change of members (4 pages)
28 May 1997	Return made up to 24/04/97; no change of members (4 pages)
7 July 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 December 1988	Memorandum and Articles of Association (5 pages)
12 December 1988	Memorandum and Articles of Association (5 pages)
1 November 1988	Incorporation (15 pages)
1 November 1988	Incorporation (15 pages)

Events.com Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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