Conference Planners Limited

Company Name	Conference Planners Limited
Company Status	Dissolved
Company Number	03720894
Category	Private Limited Company
Incorporation Date	25 February 1999(25 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Law 1036 Limited

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	Lawrence Vallee
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2000(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	3600 Giddings Road Auburn Hills Mi 48326

Director Name	Kenneth Bettinelli
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	President
Correspondence Address	680 Pilarcitos Avenue Half Moon Bay California 94019

Director Name	Joseph Meringo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 1999)
Role	President
Correspondence Address	1000 Green Street Appt No 1005 San Francisco California 94133

Director Name	Christopher Meyer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 1999(3 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Chief Executive Officer
Correspondence Address	814 Cape Cod Drive Redwood Shores California 94065

Director Name	David Drews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(1 year, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1025 E Glengarry Circle Bloomfield Mi 48301 United States

Secretary Name	Mr John Nicholas Wigley
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Thakeham Merrywood Lane Thakeham Storrington West Sussex RH20 3HE

Secretary Name	Neil Jones
Nationality	British
Status	Resigned
Appointed	15 January 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	The Grange London Road Windlesham Surrey GU20 6PJ

Secretary Name	Mr Richard Charles Cooper
Nationality	British
Status	Resigned
Appointed	01 October 2005(6 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchards The Downs Givons Grove Leatherhead Surrey KT22 8LH

Secretary Name	Mrs Jyotsna Shah
Nationality	British
Status	Resigned
Appointed	28 April 2006(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	7 Parkwood Avenue Esher Surrey KT10 8DE

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	gpj.com

Location

Registered Address	Great Suffolk Street 53 Great Suffolk Street London SE1 0DB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	George P. Johnson (United Kingdom) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 April 2002	Delivered on: 17 April 2002 Persons entitled: The Trustees of the Across Trust Being Colin Line, Adrian Cadwallader, Marjorie Dalby, Andcharles Nicholson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£25,000. Outstanding

9 April 2002

Delivered on: 17 April 2002
Persons entitled: The Trustees of the Across Trust Being Colin Line, Adrian Cadwallader, Marjorie Dalby, Andcharles Nicholson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£25,000.
Outstanding

Filing History

24 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2022	First Gazette notice for voluntary strike-off (1 page)
31 October 2022	Application to strike the company off the register (3 pages)
23 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
17 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
20 March 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (5 pages)
5 April 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
28 August 2018	Director's details changed for Lawrence Vallee on 28 August 2018 (2 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Jyotsna Shah as a secretary on 1 January 2018 (1 page)
15 January 2018	Registered office address changed from Picton House 52 High Street Kingston upon Thames Surrey KT1 1HN to Great Suffolk Street 53 Great Suffolk Street London SE1 0DB on 15 January 2018 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
17 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
17 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
4 January 2016	Termination of appointment of David Drews as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of David Drews as a director on 31 December 2015 (1 page)
7 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
18 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Lawrence Vallee on 25 February 2010 (2 pages)
18 March 2010	Director's details changed for Lawrence Vallee on 25 February 2010 (2 pages)
18 March 2010	Director's details changed for David Drews on 25 February 2010 (2 pages)
18 March 2010	Director's details changed for David Drews on 25 February 2010 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 March 2009	Return made up to 25/02/09; full list of members (3 pages)
11 March 2009	Return made up to 25/02/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 April 2008	Return made up to 25/02/08; full list of members (3 pages)
10 April 2008	Return made up to 25/02/08; full list of members (3 pages)
4 June 2007	Return made up to 25/02/07; full list of members (7 pages)
4 June 2007	Return made up to 25/02/07; full list of members (7 pages)
3 June 2007	Full accounts made up to 31 December 2006 (10 pages)
3 June 2007	Full accounts made up to 31 December 2006 (10 pages)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 37-39 kew foot road richmond upon thames surrey TW9 2SS (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (8 pages)
25 May 2006	Full accounts made up to 31 December 2005 (8 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
13 March 2006	Return made up to 25/02/06; full list of members (7 pages)
13 March 2006	Return made up to 25/02/06; full list of members (7 pages)
11 January 2006	Return made up to 25/02/05; full list of members (7 pages)
11 January 2006	Return made up to 25/02/05; full list of members (7 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Full accounts made up to 31 December 2004 (11 pages)
29 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 April 2004	Return made up to 25/02/04; full list of members (7 pages)
19 April 2004	Return made up to 25/02/04; full list of members (7 pages)
19 April 2004	Registered office changed on 19/04/04 from: bridge house 70-72 bridge road east molesey surrey KT8 9HF (1 page)
19 April 2004	Registered office changed on 19/04/04 from: bridge house 70-72 bridge road east molesey surrey KT8 9HF (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (18 pages)
9 September 2003	Full accounts made up to 31 December 2002 (18 pages)
22 April 2003	Auditor's resignation (2 pages)
22 April 2003	Auditor's resignation (2 pages)
12 April 2003	Return made up to 25/02/03; full list of members (7 pages)
12 April 2003	Return made up to 25/02/03; full list of members (7 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	New secretary appointed (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 May 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Full accounts made up to 31 December 2000 (11 pages)
19 April 2002	Full accounts made up to 31 December 2000 (11 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
17 April 2002	Particulars of mortgage/charge (7 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 April 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
22 November 2000	Registered office changed on 22/11/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 November 2000	Registered office changed on 22/11/00 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
15 June 2000	Return made up to 28/02/00; full list of members (5 pages)
15 June 2000	Return made up to 28/02/00; full list of members (5 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
24 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99 (1 page)
24 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 18/03/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Ad 18/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Ad 18/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 1999	Memorandum and Articles of Association (23 pages)
13 July 1999	Memorandum and Articles of Association (23 pages)
17 March 1999	Company name changed law 1036 LIMITED\certificate issued on 17/03/99 (2 pages)
17 March 1999	Company name changed law 1036 LIMITED\certificate issued on 17/03/99 (2 pages)
25 February 1999	Incorporation (28 pages)
25 February 1999	Incorporation (28 pages)