Company NamePresentation & Exhibition Productions Limited
Company StatusDissolved
Company Number02676739
CategoryPrivate Limited Company
Incorporation Date13 January 1992(32 years, 3 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Edwin George Parker
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleDirector Proposed
Correspondence Address22 Wood End
Little Horwood
Milton Keynes
Buckinghamshire
MK17 0PE
Director NameEdward Hugh Winthrop
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleManaging Director
Correspondence Address7 Chesham Road
Kingston Upon Thames
Surrey
KT1 3AG
Secretary NameBetty-Anne Jefferis
NationalityBritish
StatusClosed
Appointed09 January 1992
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleCompany Director
Correspondence Address30 Newry Road
Twickenham
Middlesex
TW1 1PL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 January 1992
Appointment Duration4 days (resigned 13 January 1992)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 High Street
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4DB
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

18 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 July 1997First Gazette notice for voluntary strike-off (1 page)
1 July 1997Voluntary strike-off action has been suspended (1 page)
16 May 1997Application for striking-off (1 page)
18 December 1996Registered office changed on 18/12/96 from: hillbrow house hillbrow road esher surrey KT10 9NW (1 page)
19 November 1996Return made up to 30/09/96; no change of members (5 pages)
19 November 1996Registered office changed on 19/11/96 from: 26 george street richmond surrey TW9 1HY (1 page)
25 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 1996Full accounts made up to 30 September 1995 (19 pages)
4 October 1995Return made up to 30/09/95; full list of members (8 pages)