P.R. Exhibition Services Limited

Company Name	P.R. Exhibition Services Limited
Company Status	Dissolved
Company Number	02950298
Category	Private Limited Company
Incorporation Date	19 July 1994(29 years, 9 months ago)
Dissolution Date	19 August 2014 (9 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	03 November 2006(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2009(15 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Norfolk Mansions Prince Of Wales Drive London SW11 4HL

Director Name	Nicola Gidney
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Exhibition Contractor
Country of Residence	Ireland
Correspondence Address	19 Devon Crescent Redhill RH1 6BB

Director Name	Paul Allen Tanswell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Exhibition Contractor
Correspondence Address	19 Devon Crescent Redhill Surrey RH1 6BB

Director Name	David John Tanswell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cabbage Stalk Cottage Cat Street, Upper Hartfield Hartfield East Sussex TN7 4DY

Secretary Name	Michael John Fisher
Nationality	British
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Two Gates The Street Eyke Woodbridge Suffolk IP12 2QG

Secretary Name	David John Tanswell
Nationality	British
Status	Resigned
Appointed	11 July 1995(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Cabbage Stalk Cottage Cat Street, Upper Hartfield Hartfield East Sussex TN7 4DY

Secretary Name	Colin Edward Robert Walder
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2005)
Role	Administrator
Correspondence Address	14 Downland Copse Uckfield East Sussex TN22 1SX

Director Name	Paul Michael Green
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Hendham Road London SW17 7DQ

Director Name	Mr Robert Kelly
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Stony Park Ongar Essex CM5 0TH

Director Name	David William Wicks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	30 Palmerston Road London SW14 7PZ

Secretary Name	David William Wicks
Nationality	British
Status	Resigned
Appointed	21 February 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	30 Palmerston Road London SW14 7PZ

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mark Alexander Lockley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgewood Gables The Holloway Rowney Green Worcestershire B48 7QA

Director Name	Raymond Victor Morley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	Flat G 10 Thorney Crescent London SW11 3TR

Director Name	Mr Simon Christopher Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Well Chapel Street Welford On Avon Stratford Upon Avon Warwickshire CV37 8QE

Director Name	Mr Lloyd John Wigglesworth
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Latton House Latton Cricklade Swindon SN6 6DP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.servicegraphics.co.uk

Location

Registered Address	One Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

15k at £1	Service Graphics LTD 100.00% Ordinary

Accounts

Latest Accounts	27 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
23 April 2014	Application to strike the company off the register (3 pages)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Statement by directors (1 page)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£14,990 returned to sole member & directors authority 06/03/2014 (1 page)
12 March 2014	Statement of capital on 12 March 2014 GBP 10 (4 pages)
12 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£14,990 returned to sole member & directors authority 06/03/2014 (1 page)
12 March 2014	Solvency statement dated 06/03/14 (1 page)
12 March 2014	Statement by directors (1 page)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
15 July 2013	Termination of appointment of Lloyd Wigglesworth as a director (1 page)
15 July 2013	Termination of appointment of Lloyd Wigglesworth as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Patrick Neil Martell on 2 January 2013 (2 pages)
28 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
28 May 2012	Accounts for a dormant company made up to 29 July 2011 (9 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
28 May 2012	Resolutions RES13 ‐ Company business 22/05/2012 (2 pages)
11 May 2012	Termination of appointment of Robert Kelly as a director (1 page)
11 May 2012	Termination of appointment of Robert Kelly as a director (1 page)
26 April 2012	Termination of appointment of David Wicks as a director (1 page)
26 April 2012	Termination of appointment of David Wicks as a director (1 page)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
1 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
26 April 2011	Full accounts made up to 30 July 2010 (18 pages)
26 April 2011	Full accounts made up to 30 July 2010 (18 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
12 January 2011	Termination of appointment of Paul Tanswell as a director (1 page)
12 January 2011	Termination of appointment of Paul Tanswell as a director (1 page)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
29 April 2010	Full accounts made up to 31 July 2009 (20 pages)
29 April 2010	Full accounts made up to 31 July 2009 (20 pages)
30 September 2009	Director appointed lloyd john wigglesworth (3 pages)
30 September 2009	Director appointed lloyd john wigglesworth (3 pages)
30 September 2009	Director appointed patrick martell (2 pages)
30 September 2009	Director appointed patrick martell (2 pages)
14 September 2009	Director appointed matthew robert armitage (2 pages)
14 September 2009	Director appointed matthew robert armitage (2 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
24 August 2009	Return made up to 19/07/09; full list of members (4 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
17 June 2009	Appointment terminated director paul green (1 page)
17 June 2009	Appointment terminated director paul green (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
28 May 2009	Full accounts made up to 1 August 2008 (17 pages)
9 April 2009	Appointment terminated director simon ward (1 page)
9 April 2009	Appointment terminated director simon ward (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
8 August 2008	Appointment terminated director mark lockley (1 page)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
29 July 2008	Return made up to 19/07/08; full list of members (5 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
2 June 2008	Full accounts made up to 3 August 2007 (17 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
23 October 2007	Auditor's resignation (1 page)
23 October 2007	Auditor's resignation (1 page)
24 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2007	Return made up to 19/07/07; full list of members (5 pages)
8 August 2007	Return made up to 19/07/07; full list of members (5 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (3 pages)
24 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 3 osiers road wandsworth london SW18 1NL (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 3 osiers road wandsworth london SW18 1NL (1 page)
20 November 2006	Secretary resigned (1 page)
18 October 2006	Return made up to 19/07/06; full list of members (8 pages)
18 October 2006	Return made up to 19/07/06; full list of members (8 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
3 January 2006	Return made up to 19/07/05; full list of members (8 pages)
3 January 2006	Return made up to 19/07/05; full list of members (8 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Registered office changed on 09/03/05 from: unit 2 edenbridge trading centre hever road, edenbridge kent TN8 5EA (1 page)
9 March 2005	Registered office changed on 09/03/05 from: unit 2 edenbridge trading centre hever road, edenbridge kent TN8 5EA (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 March 2005	Secretary resigned (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
10 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
15 August 2004	Return made up to 19/07/04; full list of members (3 pages)
15 August 2004	Return made up to 19/07/04; full list of members (3 pages)
5 July 2004	Secretary's particulars changed (1 page)
5 July 2004	Secretary's particulars changed (1 page)
6 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
11 July 2003	Return made up to 19/07/03; full list of members (7 pages)
11 July 2003	Return made up to 19/07/03; full list of members (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
8 October 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 October 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
18 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 1999	Full accounts made up to 31 July 1999 (11 pages)
27 September 1999	Full accounts made up to 31 July 1999 (11 pages)
10 August 1999	Return made up to 19/07/99; no change of members (4 pages)
10 August 1999	Return made up to 19/07/99; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 July 1998 (11 pages)
5 October 1998	Full accounts made up to 31 July 1998 (11 pages)
9 July 1998	Return made up to 19/07/98; full list of members (6 pages)
9 July 1998	Return made up to 19/07/98; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 July 1997 (14 pages)
26 October 1997	Full accounts made up to 31 July 1997 (14 pages)
19 August 1997	Return made up to 19/07/97; no change of members (6 pages)
19 August 1997	Return made up to 19/07/97; no change of members (6 pages)
2 December 1996	Full accounts made up to 31 July 1996 (16 pages)
2 December 1996	Full accounts made up to 31 July 1996 (16 pages)
7 August 1996	Return made up to 19/07/96; no change of members (4 pages)
7 August 1996	Return made up to 19/07/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 July 1995 (15 pages)
11 January 1996	Full accounts made up to 31 July 1995 (15 pages)
25 August 1995	Ad 11/07/95--------- Â£ si 14998@1 (2 pages)
25 August 1995	Ad 11/07/95--------- Â£ si 14998@1 (2 pages)
25 August 1995	Particulars of contract relating to shares (4 pages)
25 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Ad 11/07/95--------- Â£ si 14998@1 (2 pages)
18 August 1995	Ad 11/07/95--------- Â£ si 14998@1 (2 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 1995	Nc inc already adjusted 11/07/95 (1 page)
27 July 1995	Return made up to 19/07/95; full list of members (6 pages)
27 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 July 1995	Return made up to 19/07/95; full list of members (6 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)
27 July 1995	Nc inc already adjusted 11/07/95 (1 page)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 February 1995	Particulars of mortgage/charge (3 pages)
1 February 1995	Particulars of mortgage/charge (3 pages)
19 July 1994	Incorporation (22 pages)
19 July 1994	Incorporation (22 pages)

P.R. Exhibition Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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