Company NameIncentives Meetings And Group Events Limited
Company StatusDissolved
Company Number02862410
CategoryPrivate Limited Company
Incorporation Date14 October 1993(28 years, 10 months ago)
Dissolution Date26 March 2002 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Paul Raymond Gawman
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(1 month, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 26 March 2002)
RoleTravel Agent
Correspondence Address17 Garden Close
Banstead
Surrey
SM7 2QB
Director NameMr James Henry Matthew Tuck
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1993(1 month, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Kings Road
Walton On Thames
Surrey
KT12 2RD
Secretary NameMr James Henry Matthew Tuck
NationalityBritish
StatusClosed
Appointed22 November 1993(1 month, 1 week after company formation)
Appointment Duration8 years, 4 months (closed 26 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Kings Road
Walton On Thames
Surrey
KT12 2RD
Director NameRussell Gilbey
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1993(2 months, 1 week after company formation)
Appointment Duration8 years, 3 months (closed 26 March 2002)
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address5 Woodrow Drive
Wokingham
Berkshire
RG40 1RU
Director NameJohn Anthony Blackall
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1993(2 months, 1 week after company formation)
Appointment Duration7 years, 2 months (resigned 08 March 2001)
RoleTravel Agent
Correspondence AddressThe Granary
Chart Court Farm Little Chart
Ashford
Kent
TN27 0QH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressMelbury House
34 Southborough Road
Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£149,770
Net Worth£74,763
Cash£24,745
Current Liabilities£33,305

Accounts

Latest Accounts31 December 1999 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001First Gazette notice for voluntary strike-off (1 page)
25 October 2001Application for striking-off (1 page)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
17 November 2000Full accounts made up to 31 December 1999 (10 pages)
16 November 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1999Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 1998Return made up to 14/10/98; no change of members (4 pages)
2 July 1998Full accounts made up to 31 December 1997 (11 pages)
17 October 1997Return made up to 14/10/97; no change of members (4 pages)
5 September 1997Full accounts made up to 31 December 1996 (10 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
23 December 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 November 1996Return made up to 14/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 1995Full accounts made up to 31 March 1995 (6 pages)
3 November 1995Return made up to 14/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)