| Company Name | Who's Who In Exhibitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03293073 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1996(27 years, 4 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Julian Baptist Xavier Agostini |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Exhibition Organiser |
| Country of Residence | England |
| Correspondence Address | 41 Coombe Lane West Kingston Upon Thames Surrey KT2 7EU |
| Secretary Name | Jonathan Elliot Sullens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 46 Strathville Road London SW18 4RB |
| Secretary Name | Trevor Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 51 Barrington Road Sutton Surrey SM3 9PR |
| Secretary Name | Jonathan Elliot Sullens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 May 1999) |
| Role | Company Director |
| Correspondence Address | 93 Knatchbull Road London SE5 9QU |
| Director Name | Adrian Mark Broadbent |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 2000) |
| Role | Company Director Exhibition Or |
| Correspondence Address | 209 South Park Road Wimbledon London SW19 8RY |
| Director Name | Mr Clive Anthony Smith |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 July 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Vincent Street London Sw1 |
| Secretary Name | Mr Peter Francis Cargill Begg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 July 2000) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Margarets Crescent London SW15 6HL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lamb House Church Street London W4 2PD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Director resigned (1 page) |
| 18 October 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 15 May 2000 | Return made up to 17/12/99; full list of members
|
| 22 December 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 17 September 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 12 August 1999 | New director appointed (3 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 20 July 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 June 1999 | Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page) |
| 10 June 1999 | Ad 28/05/99--------- £ si [email protected]=9 £ ic 2/11 (2 pages) |
| 10 June 1999 | New secretary appointed (2 pages) |
| 10 June 1999 | Registered office changed on 10/06/99 from: c/o avar & co LIMITED warwick house 64-65 cowcross street london EC1M 6BP (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
| 21 May 1997 | New secretary appointed (2 pages) |
| 21 May 1997 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New director appointed (3 pages) |
| 31 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Incorporation (21 pages) |