Company NameId Exhibitions Limited
Company StatusDissolved
Company Number02654612
CategoryPrivate Limited Company
Incorporation Date16 October 1991(32 years, 6 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Ronald Angus
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1992(6 months after company formation)
Appointment Duration17 years, 1 month (closed 12 May 2009)
RoleExhibition Organiser
Country of ResidenceUnited Kingdom
Correspondence AddressBushton Manor
Bushton
Swindon
Wiltshire
SN4 7PX
Director NameMr Christopher Michael Fendall Newton
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(1 year after company formation)
Appointment Duration16 years, 7 months (closed 12 May 2009)
RoleExhibition Organiser
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Drayton
Leicestershire
LE16 8SD
Secretary NameMr George Marco Tsangari
NationalityBritish
StatusClosed
Appointed09 September 1999(7 years, 11 months after company formation)
Appointment Duration9 years, 8 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinewood Heddon Court Avenue
Cockfosters
Barnet
Hertfordshire
EN4 9NE
Director NameMr Russell William Taylor
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 December 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Dryburgh Road
London
SW15 1BH
Director NameMr Hugh Carron Scrimgeour
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 24 December 1993)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Teignmouth Road
London
NW2 4HG
Secretary NameRonald Hugh Pollock
NationalityBritish
StatusResigned
Appointed16 October 1992(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address16 Westminster Palace Gardens
Artillery Row
London
SW1P 1RL
Secretary NameLeo Patrick Kelly
NationalityBritish
StatusResigned
Appointed25 July 1994(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 March 1996)
RoleCompany Director
Correspondence AddressKent House 17 Brasenose Road
Gillingham
Kent
ME7 4JR
Secretary NameMichael Thomas Fitzpatrick
NationalityIrish
StatusResigned
Appointed21 March 1996(4 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 September 1999)
RoleCompany Director
Correspondence Address25 John Street
Earsdon
Whitley Bay
Tyne & Wear
NE25 9LH

Location

Registered Address9 Manchester Square
London
W1U 3PL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2008Application for striking-off (1 page)
7 October 2008Total exemption full accounts made up to 30 June 2008 (7 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (8 pages)
6 February 2008Return made up to 31/01/08; full list of members (2 pages)
4 May 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
6 February 2007Return made up to 31/01/07; full list of members (2 pages)
27 April 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 February 2006Return made up to 31/01/06; full list of members (7 pages)
5 October 2005Secretary's particulars changed (1 page)
9 April 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 February 2005Return made up to 31/01/05; full list of members (7 pages)
15 December 2004Registered office changed on 15/12/04 from: 11 manchester square london W1U 3PL (1 page)
29 March 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 February 2004Return made up to 31/01/04; full list of members (7 pages)
3 March 2003Return made up to 31/01/03; full list of members (7 pages)
18 February 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 March 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
11 February 2002Return made up to 31/01/02; full list of members (6 pages)
12 June 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 February 2001Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
(6 pages)
22 March 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 1999New secretary appointed (2 pages)
14 September 1999Secretary resigned (1 page)
7 July 1999Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
2 March 1999Return made up to 31/01/99; no change of members (5 pages)
15 January 1999Full accounts made up to 31 March 1998 (6 pages)
2 March 1998Return made up to 31/01/98; full list of members (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
15 October 1997Return made up to 16/10/97; no change of members (5 pages)
14 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996Return made up to 16/10/96; no change of members (4 pages)
3 April 1996Secretary resigned;new secretary appointed (2 pages)
6 February 1996Full accounts made up to 31 March 1995 (6 pages)
13 November 1995Return made up to 16/10/95; full list of members (6 pages)
21 March 1995Secretary resigned;new secretary appointed (2 pages)
15 March 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
15 March 1995Return made up to 16/10/94; change of members (8 pages)