Access Conferences International Limited

Company Name	Access Conferences International Limited
Director	Suzanne Mayhew
Company Status	Dissolved
Company Number	03567633
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Suzanne Mayhew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(same day as company formation)
Role	Joint Managing Director
Correspondence Address	Spindles Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mrs Davorka Kulas
Nationality	British
Status	Current
Appointed	23 May 2001(3 years after company formation)
Appointment Duration	22 years, 11 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	447a Staines Road West Ashford Middlesex TW15 2AB

Director Name	Mrs Jane Lacy Curtis-Ward
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Joint Managing Director
Correspondence Address	35 King Edwards Gardens London W3 9RF

Director Name	Mr Sean Anthony Bernard Curtis-Ward
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Jounalist
Country of Residence	England
Correspondence Address	35 King Edwards Gardens London W3 9RF

Director Name	Leon Kaczykowski
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Area Manager
Correspondence Address	Spindles Meadow View Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Suzanne Mayhew
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Programme Producer
Correspondence Address	Spindles Miles Lane Cobham Surrey KT11 2EF

Secretary Name	Mrs Jane Lacy Curtis-Ward
Nationality	American
Status	Resigned
Appointed	01 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 22 May 2001)
Role	Conference Organisation
Correspondence Address	35 King Edwards Gardens London W3 9RF

Director Name	Prof Garry Edward Hunt
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2000(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2001)
Role	Managing Consultant
Correspondence Address	Elbury Enterprises Elbury House 37 Blenheim Road London SW20 9BA

Director Name	Nb Company Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Location

Registered Address	4 Charterhouse Square London EC1M 6EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£266,753
Cash	£109,693
Current Liabilities	£1,008,487

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 January 2005	Dissolved (1 page)
4 October 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
21 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 October 2002	Appointment of a voluntary liquidator (1 page)
21 October 2002	Statement of affairs (8 pages)
18 September 2002	Registered office changed on 18/09/02 from: 22-26 albert embankment london SE1 7TJ (1 page)
24 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2001	Particulars of mortgage/charge (3 pages)
17 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2001	New secretary appointed (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
29 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 July 2000	New director appointed (2 pages)
30 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Registered office changed on 08/07/99 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW (1 page)
8 July 1999	Return made up to 20/05/99; full list of members (6 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
8 June 1998	Secretary resigned (1 page)
8 June 1998	Director resigned (1 page)
8 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Ad 20/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 June 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
20 May 1998	Incorporation (20 pages)

Access Conferences International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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