Us Conferences Limited

Company Name	Us Conferences Limited
Company Status	Dissolved
Company Number	02853530
Category	Private Limited Company
Incorporation Date	15 September 1993(30 years, 7 months ago)
Dissolution Date	26 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Closed
Appointed	15 November 2000(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Jonathan Shaul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(13 years after company formation)
Appointment Duration	4 years, 4 months (closed 26 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Galata Road Barnes London SW13 9NQ

Director Name	Marcus Paul Bruce Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Proposed Director
Correspondence Address	Clarendon House Church Street Hamilton Foreign

Secretary Name	Ian Francis Symonds
Nationality	British
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	156 Banstead Road Carshalton Beeches Carshalton Surrey SM5 4DW

Secretary Name	Mr Dinyar Behram Cooper
Nationality	British
Status	Resigned
Appointed	01 March 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2000)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Director Name	Theron Burraway
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	380 Madison Avenue New York United States

Director Name	Diinyar Behram Cooper
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 17 November 2006)
Role	Finance Director
Correspondence Address	40 Valley Drive Kingsbury London NW9 9NR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2011	Final Gazette dissolved following liquidation (1 page)
26 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2010	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
18 July 2009	Appointment of a voluntary liquidator (1 page)
18 July 2009	Statement of affairs with form 4.19 (6 pages)
18 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-13 (1 page)
18 July 2009	Appointment of a voluntary liquidator (1 page)
18 July 2009	Statement of affairs with form 4.19 (6 pages)
18 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 11 connaught place london W2 2ET (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 11 connaught place london W2 2ET (1 page)
19 June 2009	Memorandum and Articles of Association (14 pages)
19 June 2009	Memorandum and Articles of Association (14 pages)
18 June 2009	Company name changed the hospitality group worldwide LIMITED\certificate issued on 18/06/09 (2 pages)
18 June 2009	Company name changed the hospitality group worldwide LIMITED\certificate issued on 18/06/09 (2 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
22 May 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
19 September 2007	Return made up to 15/09/07; full list of members (2 pages)
19 September 2007	Return made up to 15/09/07; full list of members (2 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Return made up to 15/09/06; full list of members (6 pages)
3 October 2006	Return made up to 15/09/06; full list of members (6 pages)
3 October 2006	New director appointed (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
12 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX (1 page)
4 October 2005	Full accounts made up to 30 September 2004 (9 pages)
4 October 2005	Accounts made up to 30 September 2004 (9 pages)
23 September 2005	Return made up to 15/09/05; full list of members (6 pages)
23 September 2005	Return made up to 15/09/05; full list of members (6 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
24 September 2004	Return made up to 15/09/04; full list of members (6 pages)
24 September 2004	Return made up to 15/09/04; full list of members (6 pages)
1 September 2004	Accounts made up to 30 September 2003 (1 page)
1 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Return made up to 15/09/03; full list of members (6 pages)
6 October 2003	Return made up to 15/09/03; full list of members (6 pages)
3 March 2003	Company name changed thg international LIMITED\certificate issued on 03/03/03 (2 pages)
3 March 2003	Company name changed thg international LIMITED\certificate issued on 03/03/03 (2 pages)
6 January 2003	Return made up to 15/09/02; full list of members (6 pages)
6 January 2003	Return made up to 15/09/02; full list of members (6 pages)
8 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Accounts made up to 30 September 2002 (1 page)
2 October 2002	Company name changed thg management LIMITED\certificate issued on 02/10/02 (2 pages)
2 October 2002	Company name changed thg management LIMITED\certificate issued on 02/10/02 (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
15 January 2002	Return made up to 15/09/00; full list of members; amend (6 pages)
15 January 2002	Return made up to 15/09/00; full list of members; amend (6 pages)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Return made up to 15/09/01; full list of members (6 pages)
12 October 2001	Return made up to 15/09/01; full list of members (6 pages)
8 October 2001	Accounts made up to 30 September 2001 (1 page)
8 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 March 2001	Return made up to 15/09/00; full list of members (6 pages)
12 March 2001	Return made up to 15/09/00; full list of members (6 pages)
8 February 2001	Accounts made up to 30 September 2000 (1 page)
8 February 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
1 August 2000	Accounts made up to 30 September 1999 (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
1 October 1999	Return made up to 15/09/99; no change of members (4 pages)
1 October 1999	Return made up to 15/09/99; no change of members (4 pages)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Accounts made up to 30 September 1998 (1 page)
28 September 1998	Return made up to 15/09/98; no change of members (4 pages)
28 September 1998	Return made up to 15/09/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Accounts made up to 30 September 1997 (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Return made up to 15/09/97; full list of members (6 pages)
14 October 1997	Return made up to 15/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Return made up to 15/09/96; no change of members (4 pages)
9 October 1996	Return made up to 15/09/96; no change of members (4 pages)
19 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
19 July 1996	Accounts made up to 30 September 1995 (6 pages)
12 October 1995	Return made up to 15/09/95; no change of members (4 pages)
12 October 1995	Return made up to 15/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 September 1993	Incorporation (13 pages)
15 September 1993	Incorporation (13 pages)

Us Conferences Limited

Business Activity

Directors

Location

Accounts

Filing History

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