| Company Name | Conference Facilities Plc |
|---|---|
| Director | Sykes Corporate Recovery Plc |
| Company Status | Dissolved |
| Company Number | 02888429 |
| Category | Public Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Previous Name | Diplomatic Group International Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Sykes Corporate Recovery Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Correspondence Address | Hillgate House 6-8 Underwood Street London N1 7JX |
| Secretary Name | Sykes Corporate Recovery Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Correspondence Address | Hillgate House 6-8 Underwood Street London N1 7JX |
| Director Name | David Peter Blake |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Park View Hatch End Pinner Middlesex HA5 4LL |
| Director Name | Judith Ann Briers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Bedford Road East Finchley London N2 9DA |
| Director Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Stanley Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hampden Way Southgate London N14 5RV |
Location
| Registered Address | Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 December 2004 | Dissolved (1 page) |
|---|---|
| 20 September 2004 | Return of final meeting of creditors (1 page) |
| 3 August 2001 | Sec of state's release of liq (1 page) |
| 6 July 2001 | Appointment of a liquidator (1 page) |
| 6 July 2001 | O/C replacement of liquidator (5 pages) |
| 16 March 2000 | O/C replacement of liquidator (5 pages) |
| 16 March 2000 | Appointment of a liquidator (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: hillgate house 6/8 underwood street london N1 7JQ (1 page) |
| 28 January 1997 | Appointment of a liquidator (1 page) |
| 23 January 1997 | Order of court to wind up (2 pages) |
| 19 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 August 1995 | Director resigned;new director appointed (2 pages) |
| 7 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 July 1995 | Registered office changed on 14/07/95 from: gable house 239 regents park road london N3 3LF (1 page) |
| 7 March 1995 | Return made up to 17/01/95; full list of members (16 pages) |