Lh Conferences & Exhibitions Limited

Company Name	Lh Conferences & Exhibitions Limited
Company Status	Dissolved
Company Number	03911243
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Names	Laing & Buisson (Angel Gate) Limited and Premises (29 Angel Gate) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2011(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 31 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emap Limited Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr William Laing
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Arlington Square London N1 7DS

Secretary Name	Agnes Jacqueline Buisson-Laing
Nationality	French
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Arlington Square London N1 7DS

Director Name	Dr Richard Livingston Hawkins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2004)
Role	Publisher/Doctor
Country of Residence	England
Correspondence Address	57 Brodrick Road London SW17 7DX

Director Name	Mr Pat Hassan Petker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	112 Dorchester Way Kenton Harrow Middlesex HA3 9RB

Director Name	William Alexander Fitzhugh
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	17 Chiswick Staithe Hartington Road Chiswick London W4 3TP

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	11 November 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 December 2006)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2006)
Role	Accountant
Correspondence Address	140 Cottimore Lane Walton On Thames Surrey KT12 2BN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	21 October 2009(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 November 2004)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 12 (3 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 12 (3 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
20 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
4 February 2009	Return made up to 21/01/09; full list of members (4 pages)
23 January 2009	Accounts made up to 31 March 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
3 November 2008	Director appointed martyn john hindley (4 pages)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Appointment Terminated Director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment Terminated Director derek carter (1 page)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
22 January 2008	Return made up to 21/01/08; full list of members (2 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 October 2007	Accounts made up to 31 March 2007 (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
15 February 2007	Accounts made up to 31 March 2006 (8 pages)
8 February 2007	Full accounts made up to 31 March 2005 (11 pages)
8 February 2007	Accounts made up to 31 March 2005 (11 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
20 September 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
24 January 2006	Return made up to 21/01/06; full list of members (2 pages)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2005	Return made up to 18/02/05; full list of members (2 pages)
18 May 2005	Return made up to 18/02/05; full list of members (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
6 April 2005	New secretary appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
24 March 2005	Registered office changed on 24/03/05 from: harben house harben parade, finchley road london NW3 6LH (1 page)
15 November 2004	Ad 31/01/00--------- Â£ si 4@1 (2 pages)
15 November 2004	Ad 31/01/00--------- Â£ si 4@1 (2 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 March 2004	Return made up to 21/01/04; full list of members (9 pages)
22 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
21 March 2003	Return made up to 21/01/03; full list of members (9 pages)
21 March 2003	Return made up to 21/01/03; full list of members (9 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 February 2002	Return made up to 21/01/02; full list of members (7 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Return made up to 21/01/02; full list of members (7 pages)
15 February 2002	Return made up to 21/01/01; full list of members; amend (8 pages)
17 May 2001	Registered office changed on 17/05/01 from: c/o shelley simmons pinnick 4TH floor, 66-68 margaret street london W1N 8PX (1 page)
17 May 2001	Registered office changed on 17/05/01 from: c/o shelley simmons pinnick 4TH floor, 66-68 margaret street london W1N 8PX (1 page)
6 April 2001	Ad 26/02/01--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
6 April 2001	Ad 26/02/01--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
23 February 2001	Return made up to 21/01/01; full list of members (7 pages)
23 February 2001	Return made up to 21/01/01; full list of members (7 pages)
4 October 2000	Accounts made up to 31 July 2000 (2 pages)
4 October 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/01/01 to 31/07/00 (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
3 May 2000	Company name changed premises (29 angel gate) LIMITED\certificate issued on 04/05/00 (2 pages)
3 May 2000	Company name changed premises (29 angel gate) LIMITED\certificate issued on 04/05/00 (2 pages)
7 February 2000	Memorandum and Articles of Association (13 pages)
7 February 2000	Memorandum and Articles of Association (13 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	New secretary appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
28 January 2000	Company name changed laing & buisson (angel gate) lim ited\certificate issued on 31/01/00 (3 pages)
28 January 2000	Company name changed laing & buisson (angel gate) lim ited\certificate issued on 31/01/00 (3 pages)
21 January 2000	Incorporation (20 pages)

Lh Conferences & Exhibitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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