Reed Shows Limited

Company Name	Reed Shows Limited
Company Status	Dissolved
Company Number	02961888
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Faithgold Limited and 100% Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(12 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 January 2017)
Role	Company Lawyer
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(12 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 17 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(19 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Iain Russell Campbell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Marketing
Correspondence Address	7 Burnaby Crescent Chiswick London W4 3LH

Director Name	Rachel Robin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Exhibition Organiser
Correspondence Address	23 Ramsbury Road St Albans Hertfordshire AL1 1SN

Director Name	Ian Rudge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Exhibition Organiser
Correspondence Address	58 Harvey Road Guildford Surrey GU1 3LU

Director Name	Philip Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	Chief Executive Officer
Correspondence Address	Tidmarsh Grange Pangbourne Berkshire RG8 8ER

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 28 November 1995)
Role	Accountant
Correspondence Address	86 Chepstow Road London W2 5QP

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Resigned
Appointed	28 November 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 March 1999)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	David Derek Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	85 Holmesdale Road Teddington Middlesex TW11 9LQ

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Director Name	Ms Annmarie Wallis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(18 years, 10 months after company formation)
Appointment Duration	1 week (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

112 at £1	Reed Exhibitions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
27 August 2015	Director's details changed for Corinne Lisa Cunningham on 1 August 2015 (2 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 112 (5 pages)
27 August 2015	Secretary's details changed for Jacqueline Mary Poole on 1 August 2015 (1 page)
27 August 2015	Secretary's details changed for Jacqueline Mary Poole on 1 August 2015 (1 page)
27 August 2015	Director's details changed for Corinne Lisa Cunningham on 1 August 2015 (2 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 112 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 112 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 112 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 112 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 112 (5 pages)
5 August 2013	Termination of appointment of Michael Rusbridge as a director (1 page)
5 August 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 August 2013	Termination of appointment of Michael Rusbridge as a director (1 page)
5 August 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Michael John Rusbridge as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 September 2012	Company name changed 100 0esign LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed 100 0esign LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 24 August 2009 with a full list of shareholders (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 December 2008	Return made up to 24/08/08; full list of members (3 pages)
17 December 2008	Return made up to 24/08/08; full list of members (3 pages)
15 October 2008	Return made up to 24/08/07; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 October 2008	Return made up to 24/08/07; full list of members (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page)
7 September 2006	Return made up to 24/08/06; full list of members (2 pages)
7 September 2006	Return made up to 24/08/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 August 2005	Return made up to 24/08/05; full list of members (7 pages)
26 August 2005	Return made up to 24/08/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Return made up to 24/08/04; full list of members (7 pages)
1 October 2004	Return made up to 24/08/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 August 2003	Return made up to 24/08/03; full list of members (7 pages)
30 August 2003	Return made up to 24/08/03; full list of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 October 2002	Return made up to 24/08/02; full list of members (7 pages)
18 October 2002	Return made up to 24/08/02; full list of members (7 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
26 September 2001	Return made up to 24/08/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
19 October 1999	Return made up to 24/08/99; full list of members (6 pages)
19 October 1999	Return made up to 24/08/99; full list of members (6 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: nestor house playhouse yard london EC4V 5EX (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: nestor house playhouse yard london EC4V 5EX (1 page)
10 April 1999	Ad 27/06/95--------- Â£ si 98@1 (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Ad 27/06/95--------- Â£ si 98@1 (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	Ad 07/08/98--------- Â£ si 12@1 (2 pages)
12 October 1998	Ad 07/08/98--------- Â£ si 12@1 (2 pages)
25 September 1998	Return made up to 24/08/98; full list of members (6 pages)
25 September 1998	Return made up to 24/08/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 December 1996 (19 pages)
12 January 1998	Full accounts made up to 31 December 1996 (19 pages)
12 September 1997	Return made up to 24/08/97; full list of members (6 pages)
12 September 1997	Return made up to 24/08/97; full list of members (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: 334 chiswick high road london W4 5TA (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 334 chiswick high road london W4 5TA (1 page)
9 September 1996	Return made up to 24/08/96; full list of members (6 pages)
9 September 1996	Return made up to 24/08/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (11 pages)
26 June 1996	Full accounts made up to 31 December 1995 (11 pages)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
13 September 1995	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Director resigned (8 pages)
13 September 1995	Return made up to 24/08/95; full list of members 363(287) ‐ Registered office changed on 13/09/95 363(288) ‐ Director resigned (8 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
7 December 1994	Company name changed\certificate issued on 07/12/94 (2 pages)
7 December 1994	Company name changed\certificate issued on 07/12/94 (2 pages)
24 August 1994	Incorporation (19 pages)
24 August 1994	Incorporation (19 pages)

Reed Shows Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London