Clarkston
Glasgow
G76 7DU
Scotland
Director Name | Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 23 January 2007) |
Role | Company Director |
Correspondence Address | 19 Wingate Road London W6 0UR |
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2006(12 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 23 January 2007) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Andrea Mary Callaby |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2006(12 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 23 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Director Name | Christine Vera Prentice |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Role | Exhibition Organiser |
Correspondence Address | 2 Little Grange Portley Wood Road Whyteleafe Surrey CR3 0BQ |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mr Geoffrey Hurst Walker |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Colburn Avenue Caterham Surrey CR3 6HW |
Director Name | Christopher Seel |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 November 1997) |
Role | Financial Controller |
Correspondence Address | Singel 281 2nd Flr Amsterdam 1012 Wg |
Director Name | Robert Bruce Mackenzie |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 1999) |
Role | Exhibition Director |
Correspondence Address | 54 Milton Park London N6 5QA |
Secretary Name | Joanna Elizabeth Tucker |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(3 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 03 July 1999) |
Role | Company Director |
Correspondence Address | Flat 1 8 Schubert Road London SW15 2QS |
Director Name | Joanna Elizabeth Tucker |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 July 1999) |
Role | Financial Controller |
Correspondence Address | Flat 1 8 Schubert Road London SW15 2QS |
Director Name | Mr John Ansell Brazier |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 February 1998) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Little Croft 22 Norbury Way Great Bookham Surrey KT23 4RY |
Director Name | Martin Richard Olive |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 February 1998) |
Role | Managing Director |
Correspondence Address | Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN |
Director Name | Caroline Eden |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 23 September 2002) |
Role | Exhibition Organiser |
Correspondence Address | 17 Ling Drive Lightwater Surrey GU18 5PA |
Director Name | Alison Bye |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 December 1997) |
Role | Company Director |
Correspondence Address | 2 Albion Mews London N1 1JX |
Director Name | Norman William Bayley |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 February 1998) |
Role | Deputy Chief Executive |
Correspondence Address | 2 Fowlers Mead Chobham Woking Surrey GU24 8LF |
Director Name | Paul Ash |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(4 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 April 2002) |
Role | Finance Director |
Correspondence Address | Beethovenlaan 10 Hilversum 1z17cj |
Director Name | Christopher William Percy Maybury |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 December 2003) |
Role | Chief Executive |
Country of Residence | Bermuda |
Correspondence Address | 5 Ships Hill Tuckers Point St Georges Hs02 Bermuda |
Secretary Name | Mark Xavier Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1999(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 September 2002) |
Role | Accountant |
Correspondence Address | Flat 2 2 Waldemar Avenue London SW6 5NA |
Director Name | David Derek Wood |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2002(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 December 2003) |
Role | Managing Director |
Correspondence Address | 85 Holmesdale Road Teddington Middlesex TW11 9LQ |
Director Name | Andrew Rayner Jennings |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 2003) |
Role | Finance Director |
Correspondence Address | 42 Mayhill Road London SE7 7JQ |
Secretary Name | Andrew Rayner Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 2003) |
Role | Finance Director |
Correspondence Address | 42 Mayhill Road London SE7 7JQ |
Secretary Name | Mr Bruce Alexander Hall |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland |
Director Name | Albert Bastiaan Ter Balkt |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 December 2003(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | Boomber Glaan 21 Hilversum 1217 Rm The Netherlands |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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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 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2006 | Application for striking-off (1 page) |
17 August 2006 | New director appointed (3 pages) |
15 August 2006 | Location of register of members (1 page) |
15 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: 29 bressenden place london SW1E 5DR (1 page) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
14 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
9 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
28 April 2005 | Resolutions
|
8 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
19 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
9 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
12 January 2004 | New director appointed (2 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
23 December 2003 | Secretary resigned;director resigned (1 page) |
25 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
26 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
2 October 2002 | New secretary appointed;new director appointed (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
20 June 2002 | New director appointed (1 page) |
20 June 2002 | Director resigned (1 page) |
27 January 2002 | Registered office changed on 27/01/02 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page) |
27 January 2002 | Return made up to 29/10/01; full list of members
|
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 July 2001 | Return made up to 29/10/00; full list of members
|
26 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
17 December 1999 | Secretary resigned;director resigned (1 page) |
17 December 1999 | Return made up to 29/10/99; full list of members
|
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 March 1999 | Return made up to 29/10/98; full list of members
|
28 October 1998 | Full accounts made up to 31 December 1996 (10 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Resolutions
|
4 March 1998 | Conve 25/02/98 (1 page) |
4 March 1998 | Director resigned (1 page) |
26 February 1998 | Return made up to 29/10/97; full list of members
|
6 February 1998 | New director appointed (3 pages) |
6 February 1998 | Director resigned (1 page) |
5 January 1998 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
26 September 1997 | Resolutions
|
26 September 1997 | New director appointed (2 pages) |
8 July 1997 | Registered office changed on 08/07/97 from: simon ling & co 7-11 woodcote road wallington surrey SM6 0LH (1 page) |
8 July 1997 | New secretary appointed (2 pages) |
8 July 1997 | Secretary resigned (1 page) |
20 May 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (3 pages) |
9 January 1997 | Return made up to 29/10/96; no change of members
|
2 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
18 March 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
21 November 1995 | Return made up to 29/10/95; full list of members
|
24 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
14 December 1993 | Resolutions
|
29 October 1993 | Incorporation (17 pages) |