Eibtm Holdings Limited

Company Name	Eibtm Holdings Limited
Company Status	Dissolved
Company Number	02829936
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(13 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (closed 06 March 2018)
Role	Company Lawyer
Correspondence Address	12 Cedar Park Road Enfield Middlesex EN2 0HE

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 06 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(24 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mrs Claudine Angela Bloom
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Tongdean Road Hove East Sussex BN3 6QE

Director Name	Mr Raymond Alexander Bloom
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tongdean Road Hove East Sussex BN3 6QE

Secretary Name	Mrs Claudine Angela Bloom
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Tongdean Road Hove East Sussex BN3 6QE

Director Name	Brian John Bradford
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	40 Retreat Road Richmond Surrey TW9 1NN

Director Name	Paul Flackett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1999)
Role	Exhibitions Sales
Correspondence Address	2 Tay Avenue Worcester Worcestershire WR5 3UB

Director Name	Ms Annmarie Wallis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Director Name	Mr Thomas Patrick Nutley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 April 2008)
Role	Exhibition Director
Country of Residence	England
Correspondence Address	Tyning Mill Road Steyning West Sussex BN44 3LN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winterfold 53 Oakfield Road Ashtead Surrey KT21 2RB

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.aibtm.com
Telephone	020 89107839
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.3m at £1	Reed Exhibitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 1 (3 pages)
29 November 2017	Statement by Directors (1 page)
29 November 2017	Statement by Directors (1 page)
29 November 2017	Statement of capital on 29 November 2017 GBP 1 (3 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Solvency Statement dated 28/11/17 (1 page)
29 November 2017	Solvency Statement dated 28/11/17 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
30 June 2017	Notification of Reed Exhibitions Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Reed Exhibitions Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,346,649 (7 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,346,649 (7 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,346,649 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,346,649 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,346,649 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,346,649 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 July 2008	Director appointed peter nicholas forster (7 pages)
22 July 2008	Director appointed peter nicholas forster (7 pages)
22 July 2008	Appointment terminated director thomas nutley (1 page)
22 July 2008	Appointment terminated director thomas nutley (1 page)
10 July 2008	Return made up to 18/06/08; full list of members (4 pages)
10 July 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
20 June 2007	Return made up to 18/06/07; full list of members (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Accounts made up to 31 December 2006 (3 pages)
22 January 2007	Accounts made up to 31 December 2006 (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: oriel house, 26 the quadrant, richmond, surrey TW9 1DL (1 page)
28 September 2006	Registered office changed on 28/09/06 from: oriel house, 26 the quadrant, richmond, surrey TW9 1DL (1 page)
8 August 2006	Return made up to 18/06/06; full list of members (7 pages)
8 August 2006	Return made up to 18/06/06; full list of members (7 pages)
16 March 2006	Accounts made up to 31 December 2005 (3 pages)
16 March 2006	Accounts made up to 31 December 2005 (3 pages)
2 August 2005	Return made up to 18/06/05; full list of members (7 pages)
2 August 2005	Return made up to 18/06/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
9 February 2005	Accounts made up to 31 December 2004 (3 pages)
9 February 2005	Accounts made up to 31 December 2004 (3 pages)
9 July 2004	Return made up to 18/06/04; full list of members (8 pages)
9 July 2004	Return made up to 18/06/04; full list of members (8 pages)
23 February 2004	Accounts made up to 31 December 2003 (3 pages)
23 February 2004	Accounts made up to 31 December 2003 (3 pages)
10 October 2003	Return made up to 18/06/03; full list of members (8 pages)
10 October 2003	Return made up to 18/06/03; full list of members (8 pages)
2 April 2003	Accounts made up to 31 December 2002 (3 pages)
2 April 2003	Accounts made up to 31 December 2002 (3 pages)
30 December 2002	Accounts made up to 31 December 2001 (8 pages)
30 December 2002	Accounts made up to 31 December 2001 (8 pages)
1 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts made up to 31 December 2000 (11 pages)
27 April 2001	Accounts made up to 31 December 2000 (11 pages)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	Full accounts made up to 30 June 1999 (13 pages)
10 April 2000	Full accounts made up to 30 June 1999 (13 pages)
15 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 March 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
1 September 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Return made up to 18/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
2 May 1999	Full accounts made up to 30 June 1998 (14 pages)
2 May 1999	Full accounts made up to 30 June 1998 (14 pages)
16 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
16 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (15 pages)
1 May 1998	Full accounts made up to 30 June 1997 (15 pages)
5 August 1997	Return made up to 18/06/97; full list of members (8 pages)
5 August 1997	Return made up to 18/06/97; full list of members (8 pages)
8 May 1997	Registered office changed on 08/05/97 from: intergen house, 65-67 western road, hove, east sussex. BN3 2TQ (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: intergen house, 65-67 western road, hove, east sussex. BN3 2TQ (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
8 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
25 June 1996	Return made up to 18/06/96; no change of members (5 pages)
25 June 1996	Return made up to 18/06/96; no change of members (5 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (16 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (16 pages)
19 June 1995	Return made up to 18/06/95; no change of members (6 pages)
19 June 1995	Return made up to 18/06/95; no change of members (6 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (17 pages)
28 April 1995	Full group accounts made up to 30 June 1994 (17 pages)

Eibtm Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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