Business Computing Exhibitions Limited

Company Name	Business Computing Exhibitions Limited
Company Status	Dissolved
Company Number	02570819
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	6 November 2001 (22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	9 years, 10 months (closed 06 November 2001)
Role	Exhibition Organiser
Correspondence Address	29 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mr Christopher Michael Fendall Newton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1996(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 November 2001)
Role	Exhibition Organsier
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Drayton Leicestershire LE16 8SD

Secretary Name	George Marcou Tsangari
Nationality	British
Status	Closed
Appointed	09 September 1999(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 November 2001)
Role	Accountant
Correspondence Address	45 Norrys Road Cockfosters Barnet Hertfordshire EN4 9JU

Director Name	Carol Ann Fullarton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Exhibition Organiser
Correspondence Address	16 Kensington Place London W8 7PT

Director Name	John Michael Neame
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 1993)
Role	Exhibition Organiser
Correspondence Address	Stone Street Farm Calleywell Lane Oldington Ashford Kent TN25 7DU

Director Name	Ronald Hugh Pollock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Exhibition Organiser
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	Glenn John Michael Powell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Exhibition Organiser
Correspondence Address	74 Bartholomew Road London NW5 2AL

Director Name	Neil Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1995)
Role	Exhibition Organiser
Correspondence Address	Brissenden Lodge Brissenden Green Bethersden Kent TN26 3BJ

Secretary Name	Ronald Hugh Pollock
Nationality	British
Status	Resigned
Appointed	24 December 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	16 Westminster Palace Gardens Artillery Row London SW1P 1RL

Director Name	Ms Janice Edmunds
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Exhibitions
Correspondence Address	55 Park House Seven Sisters Road London N4 2LS

Secretary Name	Leo Patrick Kelly
Nationality	British
Status	Resigned
Appointed	25 July 1994(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Kent House 17 Brasenose Road Gillingham Kent ME7 4JR

Secretary Name	Michael Thomas Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	25 John Street Earsdon Whitley Bay Tyne & Wear NE25 9LH

Location

Registered Address	11 Manchester Square London W1U 3PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,741
Cash	£5,881
Current Liabilities	£140

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
7 June 2001	Application for striking-off (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
8 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
15 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 December 1998	Return made up to 24/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 24/12/97; no change of members (5 pages)
24 January 1997	Return made up to 24/12/96; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (1 page)
3 April 1996	Secretary resigned (2 pages)
4 March 1996	Return made up to 24/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (5 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
21 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995	Return made up to 24/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Business Computing Exhibitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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