MTM Exhibitions Limited

02919000

Company Name	MTM Exhibitions Limited
Company Status	Dissolved
Company Number	02919000
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)
Dissolution Date	12 January 1999 (25 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Robert McDowell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Designer
Status	Closed
Appointed	14 April 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 1999)
Role	Software
Correspondence Address	3 Monmouth Street London WC2H 9DA

Director Name	Neil John Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1995(1 year after company formation)
Appointment Duration	3 years, 9 months (closed 12 January 1999)
Role	Creative Director
Correspondence Address	4 Lavenham Close Tytherington Macclesfield Cheshire SK10 2TS

Director Name	Dr Stephen Cameron
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 January 1999)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Secretary Name	Dr Stephen Cameron
Nationality	British
Status	Closed
Appointed	14 March 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Croftdown Road London NW5 1EL

Secretary Name	Neil John Smith
Nationality	British
Status	Resigned
Appointed	14 April 1995(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1997)
Role	Creative Director
Correspondence Address	4 Lavenham Close Tytherington Macclesfield Cheshire SK10 2TS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	125 High Holborn London WC1V 6QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	First Gazette notice for voluntary strike-off (1 page)
5 May 1998	Application for striking-off (1 page)
2 February 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 November 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
21 May 1996	New director appointed (2 pages)
24 March 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
30 August 1995	Return made up to 14/04/95; full list of members (6 pages)
30 August 1995	Registered office changed on 30/08/95 from: 1/4 langley court covent garden london WC2E 9JY (1 page)
30 August 1995	New secretary appointed;new director appointed (2 pages)
30 August 1995	New director appointed (2 pages)

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