| Company Name | North West Manufacturing Show Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298834 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1997(27 years, 3 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Philip John Valentine |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Joelle Louise Katherine Valentine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1997 |
| Appointment Duration | 3 days (resigned 06 January 1997) |
| Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Contact
| Website | industry.co.uk |
|---|---|
| Telephone | 01784 880890 |
| Telephone region | Staines |
Location
| Registered Address | 9-11 High Street Staines Middlesex TW18 4QY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | European Trade & Exibition Services LTD 80.00% Ordinary |
|---|---|
| 20 at £1 | David Townsend 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 16 May 2017 | Statement of capital on 16 May 2017
|
| 16 May 2017 | Statement of capital on 16 May 2017
|
| 16 May 2017 | Solvency Statement dated 14/03/17 (1 page) |
| 16 May 2017 | Statement by Directors (1 page) |
| 16 May 2017 | Statement by Directors (1 page) |
| 16 May 2017 | Solvency Statement dated 14/03/17 (1 page) |
| 16 May 2017 | Resolutions
|
| 16 May 2017 | Resolutions
|
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Secretary's details changed for Joelle Louise Katherine Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Director's details changed for Philip John Valentine on 6 January 2012 (2 pages) |
| 21 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 06/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 5 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 06/01/05; full list of members (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 06/01/04; full list of members (6 pages) |
| 13 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 13 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 12 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 06/01/03; full list of members (6 pages) |
| 2 April 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 11 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 11 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
| 14 January 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 14 January 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 6 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 6 February 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 31 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 31 January 1998 | Return made up to 06/01/98; full list of members (7 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 1997 | Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 May 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 29 May 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Incorporation (20 pages) |
| 6 January 1997 | Incorporation (20 pages) |