The Best Energy Event Limited

Company Name	The Best Energy Event Limited
Company Status	Dissolved
Company Number	02867038
Category	Private Limited Company
Incorporation Date	28 October 1993(30 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Western Business Exhibitions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Shanny Looi
Status	Closed
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Neill Geoffrey Western
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	November Cottage Cabbage Stalk Lane Hungershall Park Tunbridge Wells Kent TN4 8NS

Secretary Name	Fiona Jane Western
Nationality	British
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 Garden House Lane East Grinstead West Sussex RH19 4JT

Director Name	Eamonn Brennan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 1998(4 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hill House 106 Harestone Valley Road Caterham Surrey CR3 6HF

Secretary Name	Eamonn Brennan
Nationality	Irish
Status	Resigned
Appointed	30 May 2007(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2010)
Role	Exhibition & Event Organisor
Country of Residence	England
Correspondence Address	Hill House 106 Harestone Valley Road Caterham Surrey CR3 6HF

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	1 week (resigned 08 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.emap.com

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Emap LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
30 August 2014	Accounts made up to 30 April 2014 (2 pages)
30 August 2014	Accounts made up to 30 April 2014 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary on 30 January 2014 (1 page)
16 September 2013	Accounts made up to 30 April 2013 (2 pages)
16 September 2013	Accounts made up to 30 April 2013 (2 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
1 November 2012	Registered office address changed from C/O C/O Emap Limited Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O C/O Emap Limited Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O C/O Emap Limited Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 February 2012	Full accounts made up to 30 April 2011 (16 pages)
1 February 2012	Full accounts made up to 30 April 2011 (16 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
9 September 2010	Appointment of Martyn John Hindley as a director (2 pages)
9 September 2010	Appointment of Martyn John Hindley as a director (2 pages)
8 September 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
8 September 2010	Termination of appointment of Eamonn Brennan as a director (1 page)
8 September 2010	Termination of appointment of Eamonn Brennan as a director (1 page)
8 September 2010	Appointment of Mrs Nilema Bhakta-Jones as a director (2 pages)
8 September 2010	Registered office address changed from 33-35 Cantelupe Road East Grinstead West Sussex RH19 3BE on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from 33-35 Cantelupe Road East Grinstead West Sussex RH19 3BE on 8 September 2010 (1 page)
8 September 2010	Appointment of Mrs Nilema Bhakta-Jones as a director (2 pages)
8 September 2010	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
8 September 2010	Termination of appointment of Eamonn Brennan as a secretary (1 page)
8 September 2010	Termination of appointment of Nilema Bhakta-Jones as a director (1 page)
8 September 2010	Termination of appointment of Neill Western as a director (1 page)
8 September 2010	Termination of appointment of Neill Western as a director (1 page)
8 September 2010	Appointment of Shanny Looi as a secretary (1 page)
8 September 2010	Current accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
8 September 2010	Appointment of Shanny Looi as a secretary (1 page)
8 September 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
8 September 2010	Termination of appointment of Eamonn Brennan as a secretary (1 page)
8 September 2010	Registered office address changed from 33-35 Cantelupe Road East Grinstead West Sussex RH19 3BE on 8 September 2010 (1 page)
8 September 2010	Termination of appointment of Nilema Bhakta-Jones as a director (1 page)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2010	Company name changed western business exhibitions LIMITED\certificate issued on 23/08/10 CONNOT ‐ (3 pages)
23 August 2010	Company name changed western business exhibitions LIMITED\certificate issued on 23/08/10 CONNOT ‐ (3 pages)
19 August 2010	Termination of appointment of Fiona Western as a secretary (1 page)
19 August 2010	Termination of appointment of Fiona Western as a secretary (1 page)
13 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-04 (1 page)
13 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-04 (1 page)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
8 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
3 November 2009	Director's details changed for Eamonn Brennan on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Neill Geoffrey Western on 28 October 2009 (2 pages)
3 November 2009	Director's details changed for Eamonn Brennan on 28 October 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Neill Geoffrey Western on 28 October 2009 (2 pages)
23 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
23 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
12 November 2008	Return made up to 28/10/08; full list of members (4 pages)
12 November 2008	Return made up to 28/10/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
27 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
8 November 2007	Return made up to 28/10/07; no change of members (7 pages)
8 November 2007	Return made up to 28/10/07; no change of members (7 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
11 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
11 May 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
15 January 2007	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
12 April 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
12 January 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
30 November 2004	Return made up to 28/10/04; full list of members (7 pages)
30 November 2004	Return made up to 28/10/04; full list of members (7 pages)
21 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
21 May 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
5 November 2003	Return made up to 28/10/03; full list of members (7 pages)
5 November 2003	Return made up to 28/10/03; full list of members (7 pages)
26 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
26 March 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
23 October 2002	Return made up to 28/10/02; full list of members (7 pages)
23 October 2002	Return made up to 28/10/02; full list of members (7 pages)
23 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
23 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
26 July 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
19 November 2001	Return made up to 28/10/01; full list of members (6 pages)
19 November 2001	Return made up to 28/10/01; full list of members (6 pages)
2 November 2000	Return made up to 28/10/00; full list of members (6 pages)
2 November 2000	Return made up to 28/10/00; full list of members (6 pages)
2 November 2000	Registered office changed on 02/11/00 from: 33-35 cantelupe road east grinstead west sussex RH19 3BE (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 33-35 cantelupe road east grinstead west sussex RH19 3BE (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 1ST floor offices hillside house the square forest row RH18 5ES (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 1ST floor offices hillside house the square forest row RH18 5ES (1 page)
14 August 2000	Full accounts made up to 31 October 1999 (12 pages)
14 August 2000	Full accounts made up to 31 October 1999 (12 pages)
11 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
2 September 1999	Full accounts made up to 31 October 1998 (11 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 28/10/98; full list of members (6 pages)
27 October 1998	Return made up to 28/10/98; full list of members (6 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
8 April 1998	Full accounts made up to 31 October 1997 (14 pages)
8 April 1998	Full accounts made up to 31 October 1997 (14 pages)
11 November 1997	Return made up to 28/10/97; full list of members (6 pages)
11 November 1997	Return made up to 28/10/97; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 October 1996 (13 pages)
15 April 1997	Full accounts made up to 31 October 1996 (13 pages)
8 November 1996	Return made up to 28/10/96; no change of members (4 pages)
8 November 1996	Return made up to 28/10/96; no change of members (4 pages)
20 February 1996	Full accounts made up to 31 October 1995 (13 pages)
20 February 1996	Full accounts made up to 31 October 1995 (13 pages)
6 November 1995	Return made up to 28/10/95; no change of members (4 pages)
6 November 1995	Return made up to 28/10/95; no change of members (4 pages)
18 August 1995	Auditor's resignation (1 page)
18 August 1995	Auditor's resignation (1 page)
11 April 1995	Full accounts made up to 31 October 1994 (9 pages)
11 April 1995	Full accounts made up to 31 October 1994 (9 pages)
28 October 1993	Incorporation (14 pages)
28 October 1993	Incorporation (14 pages)

The Best Energy Event Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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