Real Time Events Limited

Company Name	Real Time Events Limited
Company Status	Dissolved
Company Number	02879325
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	26 February 2002 (22 years, 2 months ago)
Previous Name	Precis (1247) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	25 April 1997(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 February 2002)
Role	Company Director
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Anthony Trevor Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(7 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 26 February 2002)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Ox Lane Harpenden Herts

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Catherine Anne Johnson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 1994)
Role	Company Director
Correspondence Address	162 Rosendale Road West Dulwich London

Director Name	Iain Russell Campbell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 December 1994)
Role	Company Director
Correspondence Address	7 Burnaby Crescent Chiswick London W4 3LH

Director Name	David Conn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1996)
Role	Exhibitions Director
Correspondence Address	20 Torrington Gardens London N11 2AB

Director Name	Hilary Conn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1996)
Role	Exhibitions Director
Correspondence Address	20 Torrington Gardens London N11 2AB

Director Name	Jonathan Pearson Goold
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Exhibition Organiser
Correspondence Address	13 Lillian Road Barnes London SW13 9JG

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Hugh Carron Scrimgeour
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Teignmouth Road London NW2 4HG

Director Name	Philip Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 November 1999)
Role	Publisher
Correspondence Address	Tidmarsh Grange Pangbourne Berkshire RG8 8ER

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	25 October 1994(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr David Saul Levin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 1999)
Role	Chief Operating Officer
Correspondence Address	2 Old Palace Lane Richmond Surrey TW9 1PG

Secretary Name	Teresa Fearn
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 April 1997)
Role	Chartered Accountant
Correspondence Address	1 Alexandra Road St Albans Hertfordshire AL1 3AU

Director Name	Paul Robert Mitton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 May 2001)
Role	Corporate Finance
Correspondence Address	5 Leconfield Road Highbury London N5 2RX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1993(4 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 October 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£207,774
Current Liabilities	£207,774

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2001	First Gazette notice for voluntary strike-off (1 page)
21 September 2001	Application for striking-off (1 page)
28 July 2001	New director appointed (1 page)
26 June 2001	Director resigned (1 page)
2 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 30 September 1999 (11 pages)
21 December 1999	Return made up to 09/12/99; full list of members (6 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
21 February 1999	Director resigned (1 page)
30 December 1998	Return made up to 09/12/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 30 September 1997 (12 pages)
12 January 1998	Return made up to 09/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (14 pages)
15 May 1997	New secretary appointed (2 pages)
15 May 1997	Secretary resigned (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 December 1996	Registered office changed on 12/12/96 from: 334 chiswick high road london W4 5TA (1 page)
12 December 1996	Return made up to 09/12/96; full list of members (6 pages)
3 October 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
11 September 1996	Registered office changed on 11/09/96 from: earls court exhibition centre warwick road london SW5 9TA (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
22 January 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
29 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)

Real Time Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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