Company NameEuromoney Expos Limited
Company StatusDissolved
Company Number02786633
CategoryPrivate Limited Company
Incorporation Date4 February 1993(31 years, 2 months ago)
Dissolution Date7 January 2003 (21 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Padraic Matthew Fallon
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed24 August 1993(6 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 07 January 2003)
RoleChairman
Country of ResidenceEngland
Correspondence Address20 Lower Addison Gardens
London
W14 8BQ
Director NameEdoardo Bounous
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed01 April 1995(2 years, 1 month after company formation)
Appointment Duration7 years, 9 months (closed 07 January 2003)
RoleCompany Director
Correspondence Address94 Chelsea Park Gardens
London
SW3 6AE
Secretary NameAnthony Trevor Brown
NationalityBritish
StatusClosed
Appointed28 November 1995(2 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 07 January 2003)
RoleSecretary
Correspondence Address21 Chestnut Avenue
Barton On Sea
Hampshire
BH25 7BQ
Director NamePaul William Hewitt
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(6 months, 2 weeks after company formation)
Appointment Duration11 months (resigned 22 July 1994)
RoleCompany Director
Correspondence AddressHeatherfield Oak End Way
Woodham
Addlestone
Surrey
KT15 3DU
Director NameStuart Kenneth McLean
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1993(6 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 14 July 1995)
RoleCompany Director
Correspondence Address53 Kingsend
Ruislip
Middlesex
HA4 7DD
Secretary NamePaul William Hewitt
NationalityBritish
StatusResigned
Appointed24 August 1993(6 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 24 August 1993)
RoleCompany Director
Correspondence AddressHeatherfield Oak End Way
Woodham
Addlestone
Surrey
KT15 3DU
Secretary NameMatthew Osullivan
NationalityBritish
StatusResigned
Appointed24 August 1993(6 months, 2 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 January 1994)
RoleCompany Director
Correspondence Address31 Hardy Road
Wimbledon
London
SW19 1JA
Secretary NameNeville Upton
NationalityBritish
StatusResigned
Appointed14 January 1994(11 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 1995)
RoleCompany Director
Correspondence Address86 Chepstow Road
London
W2 5QP
Director NameMr David Saul Levin
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(1 year, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 12 February 1999)
RoleChief Operating Officer
Correspondence Address2 Old Palace Lane
Richmond
Surrey
TW9 1PG
Director NameCursitor Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Director NameCursitor Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE
Secretary NameCursitor Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address2-3 Cursitor Street
London
EC4A 1NE

Location

Registered AddressNestor House
Playhouse Yard
London
EC4V 5EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Current Liabilities£450,892

Accounts

Latest Accounts30 September 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
20 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 February 2002Voluntary strike-off action has been suspended (1 page)
23 October 2001Voluntary strike-off action has been suspended (1 page)
21 September 2001Application for striking-off (1 page)
2 March 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
26 February 2001Return made up to 04/02/01; full list of members (6 pages)
11 February 2000Return made up to 04/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 2000Full accounts made up to 30 September 1999 (12 pages)
15 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 March 1999Return made up to 04/02/99; no change of members (4 pages)
21 February 1999Full accounts made up to 30 September 1998 (13 pages)
21 February 1999Director resigned (1 page)
7 July 1998Full accounts made up to 30 September 1997 (12 pages)
3 March 1998Return made up to 04/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1997Full accounts made up to 31 January 1996 (13 pages)
3 November 1997Full accounts made up to 30 September 1996 (13 pages)
2 July 1997Accounting reference date shortened from 31/01/97 to 30/09/96 (1 page)
22 April 1997Full accounts made up to 31 January 1995 (12 pages)
5 March 1997Return made up to 04/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 March 1996Secretary resigned (1 page)
11 March 1996New secretary appointed (1 page)
15 February 1996Return made up to 04/02/96; full list of members (6 pages)
2 August 1995Full accounts made up to 30 September 1994 (10 pages)
20 July 1995Director resigned (2 pages)
21 April 1995New director appointed (2 pages)