Company NameTrade Fairs International Limited
DirectorsEdward John Alexander Marquis and Susan Gay Marquis
Company StatusDissolved
Company Number03195179
CategoryPrivate Limited Company
Incorporation Date7 May 1996(27 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameEdward John Alexander Marquis
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address14 Clifton Gardens
Little Venice
London
W9 1DJ
Director NameSusan Gay Marquis
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Secretary Director
Correspondence Address14 Clifton Gardens
London
W9 1DJ
Secretary NameSusan Gay Marquis
NationalityBritish
StatusCurrent
Appointed20 May 1996(1 week, 6 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Secretary Director
Correspondence Address14 Clifton Gardens
London
W9 1DJ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address17-19 Foley Street
London
W1W 6DW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 June 2004Dissolved (1 page)
3 March 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2003Liquidators statement of receipts and payments (5 pages)
25 November 2002Statement of affairs (6 pages)
14 November 2002Appointment of a voluntary liquidator (1 page)
14 November 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 November 2002Registered office changed on 07/11/02 from: 47-51 st johns wood high street london NW8 7NJ (1 page)
3 October 2002Full accounts made up to 30 September 2001 (12 pages)
12 April 2002Return made up to 07/05/01; full list of members (5 pages)
13 July 2001Full accounts made up to 30 September 2000 (9 pages)
28 July 2000Return made up to 07/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 May 2000Full accounts made up to 30 September 1999 (10 pages)
14 June 1999Return made up to 07/05/99; no change of members (4 pages)
5 May 1999Full accounts made up to 30 September 1998 (10 pages)
21 May 1998Registered office changed on 21/05/98 from: 47-51 st johns london NW8 7NJ (1 page)
21 May 1998Return made up to 07/05/98; no change of members
  • 363(287) ‐ Registered office changed on 21/05/98
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 May 1998Amended full accounts made up to 30 September 1997 (11 pages)
26 March 1998Full accounts made up to 30 September 1997 (9 pages)
9 July 1997Return made up to 07/05/97; full list of members (6 pages)
22 June 1996Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
13 June 1996New director appointed (2 pages)
13 June 1996Registered office changed on 13/06/96 from: hereward phillips 2 athenaeum road whetstone london N20 9YU (1 page)
13 June 1996New secretary appointed;new director appointed (2 pages)
21 May 1996Registered office changed on 21/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
21 May 1996Director resigned (1 page)
21 May 1996Secretary resigned (1 page)
7 May 1996Incorporation (14 pages)