DWT Conferences Limited

Company Name	DWT Conferences Limited
Company Status	Dissolved
Company Number	03117750
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Name	Breckloan Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	02 February 2004(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(9 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 10 May 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Director Name	Mr Stephen Andrew Ellis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath End Barn English Lane Nuffield Oxfordshire RG9 5TH

Director Name	Mr Peter Charles Harris
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 1999)
Role	Consultant
Correspondence Address	3 Ravenna Road London SW15 6AW

Secretary Name	Stephen Andrew Ellis
Nationality	British
Status	Resigned
Appointed	16 November 1995(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	15 Chestnut Road Kingston Upon Thames Surrey KT2 5AP

Director Name	Mark Robert Bramald Kemp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2001)
Role	Group Managing Director
Correspondence Address	30 Belgrade Road Hampton Middlesex TW12 2AZ

Secretary Name	Abigail Margaret Ireland
Nationality	British
Status	Resigned
Appointed	01 June 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2003)
Role	Accountant
Correspondence Address	68 Chandos Road East Finchley London N2 9AP

Director Name	Mr Peter Anthony Field
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 February 2004)
Role	Publisher
Correspondence Address	5 Milborne Grove London SW10 9SN

Secretary Name	Catherine Louise Harrison
Nationality	British
Status	Resigned
Appointed	17 April 2003(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 2004)
Role	Company Director
Correspondence Address	27 Grasmere Road London N10 2DH

Director Name	Christopher John Stibbs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	14 Broxbournebury Mews White Stubbs Lane Broxbourne Hertfordshire EN10 7JA

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.incisive-events.com/

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
16 December 2014	Satisfaction of charge 1 in full (4 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (5 pages)
18 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 200 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (9 pages)
12 May 2011	Full accounts made up to 31 December 2010 (9 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 31 December 2009 (10 pages)
4 May 2010	Full accounts made up to 31 December 2009 (10 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (9 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
30 July 2009	Return made up to 30/07/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
31 December 2008	Full accounts made up to 31 December 2007 (11 pages)
31 December 2008	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
4 August 2008	Return made up to 30/07/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
14 August 2007	Return made up to 30/07/07; full list of members (2 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
3 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 January 2007	Declaration of assistance for shares acquisition (10 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
22 December 2006	Particulars of mortgage/charge (8 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
24 August 2006	Return made up to 30/07/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 December 2004 (12 pages)
26 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	New director appointed (3 pages)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
16 August 2005	Return made up to 30/07/05; full list of members (7 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
23 November 2004	Return made up to 24/10/04; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	Registered office changed on 16/02/04 from: 271 regent street london W1R 8BP (1 page)
16 February 2004	New director appointed (3 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New secretary appointed;new director appointed (3 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 February 2004	Registered office changed on 16/02/04 from: 271 regent street london W1R 8BP (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 February 2004	New secretary appointed;new director appointed (3 pages)
14 December 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
7 April 2003	New director appointed (3 pages)
7 April 2003	New director appointed (3 pages)
24 December 2002	Return made up to 24/10/02; full list of members (7 pages)
24 December 2002	Return made up to 24/10/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
8 May 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Return made up to 24/10/01; full list of members (8 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Return made up to 24/10/01; full list of members (8 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
30 January 2001	Return made up to 24/10/00; full list of members (7 pages)
30 January 2001	Return made up to 24/10/00; full list of members (7 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 February 2000	Director's particulars changed (1 page)
1 February 2000	Director's particulars changed (1 page)
30 December 1999	Return made up to 24/10/99; full list of members (7 pages)
30 December 1999	Return made up to 24/10/99; full list of members (7 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 January 1999	Return made up to 24/10/98; no change of members (4 pages)
11 January 1999	Return made up to 24/10/98; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: 60 goswell road devonshire london EC1M 7AD (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 60 goswell road devonshire london EC1M 7AD (1 page)
16 July 1998	Full accounts made up to 30 September 1997 (7 pages)
16 July 1998	Full accounts made up to 30 September 1997 (7 pages)
22 October 1997	Return made up to 24/10/97; no change of members (4 pages)
22 October 1997	Return made up to 24/10/97; no change of members (4 pages)
16 September 1997	Full accounts made up to 30 September 1996 (8 pages)
16 September 1997	Full accounts made up to 30 September 1996 (8 pages)
1 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 01/11/96 (6 pages)
1 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 01/11/96 (6 pages)
27 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
27 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
18 March 1996	Ad 06/03/96--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
18 March 1996	Ad 06/03/96--------- £ si 198@1=198 £ ic 2/200 (2 pages)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
5 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 December 1995	Company name changed breckloan LIMITED\certificate issued on 11/12/95 (4 pages)
8 December 1995	Company name changed breckloan LIMITED\certificate issued on 11/12/95 (4 pages)
20 November 1995	Registered office changed on 20/11/95 from: 120 east road london N1 6AA (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 120 east road london N1 6AA (1 page)
24 October 1995	Incorporation (28 pages)
24 October 1995	Incorporation (28 pages)

DWT Conferences Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London