| Company Name | Specialised Events Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107681 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
| Previous Name | Business Communications Shows Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Martin Ashenden |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Exhibition Organiser |
| Correspondence Address | 7 New Quebec Street London W1H 7DD |
| Secretary Name | Matthew Ashenden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 November 2003) |
| Role | Creative Director |
| Correspondence Address | 374 Church Road Merton London SW19 2QF |
| Secretary Name | Dorethy May Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kinross Road Chesterton Cambridge CB4 1QX |
| Secretary Name | Spencer Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 8 Kinross Road Cambridge Cambridgeshire CB4 1QX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 7 New Quebec Street London W1H 7DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2003 | Application for striking-off (1 page) |
| 15 May 2003 | Resolutions
|
| 14 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 31 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 April 2002 | Resolutions
|
| 9 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 26 February 2001 | Resolutions
|
| 26 February 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 22 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 26 April 2000 | Resolutions
|
| 26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 December 1999 | New secretary appointed (2 pages) |
| 29 December 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 2 April 1999 | Resolutions
|
| 23 February 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 29 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 27 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 21 April 1997 | Resolutions
|
| 25 October 1996 | Return made up to 28/09/96; full list of members
|
| 14 March 1996 | Company name changed business communications shows lt d\certificate issued on 15/03/96 (2 pages) |
| 4 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 4 October 1995 | Ad 30/09/95--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 4 October 1995 | Registered office changed on 04/10/95 from: 152 city road london EC1V 2NX (1 page) |
| 4 October 1995 | New secretary appointed;director resigned (2 pages) |
| 28 September 1995 | Incorporation (18 pages) |