Bar Exhibitions Limited

Company Name	Bar Exhibitions Limited
Company Status	Dissolved
Company Number	03958321
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	2 May 2017 (6 years, 12 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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2013(13 years after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 August 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	23 August 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	23 August 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Mr Timothy Andrew Etchells
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Comp Director
Correspondence Address	4 Adam & Eve Mews Kensington London W8 6UJ

Secretary Name	Mr Mark Paul Wilderspin
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Comp Director
Country of Residence	United Kingdom
Correspondence Address	2 Grantley Close Shalford Guildford Surrey GU4 8DL

Director Name	Mr Damian Sexton Walsh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 23 August 2005)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Shanty 135 Church Lane Marple Stockport Cheshire SK6 7LD

Secretary Name	Mrs Amanda Jayne Giles
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Mrs Amanda Jayne Giles
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Sandhurst 21 Macclesfield Road Wilmslow Cheshire SK9 2AA

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Jane Kevan Risby-Rose
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(7 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Chudleigh Road Twickenham TW2 7QP

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

10 at £1	Ubm (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 September 2002	Delivered on: 11 September 2002 Satisfied on: 27 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 September 2002

Delivered on: 11 September 2002
Satisfied on: 27 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (5 pages)
28 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (5 pages)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
20 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (5 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
29 April 2013	Appointment of Carl Adrian as a director (3 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
16 April 2013	Termination of appointment of Jane Risby-Rose as a director (2 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Statement of company's objects (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
3 October 2010	Full accounts made up to 31 December 2009 (24 pages)
12 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
19 November 2009	Full accounts made up to 31 December 2008 (25 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 April 2009	Return made up to 28/03/09; full list of members (4 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
10 February 2009	Director appointed jane kevan risby-rose (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
1 November 2008	Full accounts made up to 31 December 2007 (24 pages)
18 June 2008	Return made up to 28/03/08; full list of members (3 pages)
18 June 2008	Return made up to 28/03/08; full list of members (3 pages)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 28/03/07; full list of members (2 pages)
3 May 2007	Return made up to 28/03/07; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
14 June 2006	Return made up to 28/03/06; full list of members (3 pages)
14 June 2006	Return made up to 28/03/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Full accounts made up to 30 June 2005 (12 pages)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	New director appointed (10 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (10 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (10 pages)
23 March 2006	New secretary appointed;new director appointed (10 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: waterloo place watson square stockport cheshire SK1 3AZ (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Registered office changed on 06/09/05 from: waterloo place watson square stockport cheshire SK1 3AZ (1 page)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Auditor's resignation (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
15 June 2005	Return made up to 28/03/05; full list of members (2 pages)
15 June 2005	Return made up to 28/03/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
27 April 2004	Full accounts made up to 30 June 2003 (11 pages)
27 April 2004	Full accounts made up to 30 June 2003 (11 pages)
1 April 2004	Return made up to 28/03/04; full list of members (7 pages)
1 April 2004	Return made up to 28/03/04; full list of members (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
6 May 2003	Return made up to 28/03/03; change of members (6 pages)
6 May 2003	Return made up to 28/03/03; change of members (6 pages)
2 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 37 warren street london W1T 6AD (1 page)
2 October 2002	Declaration of assistance for shares acquisition (4 pages)
2 October 2002	Declaration of assistance for shares acquisition (4 pages)
2 October 2002	Registered office changed on 02/10/02 from: 37 warren street london W1T 6AD (1 page)
26 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
26 September 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2002	Secretary resigned (1 page)
11 September 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Particulars of mortgage/charge (3 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
14 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (6 pages)
14 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 14/04/01 (6 pages)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2000	Ad 13/09/00--------- Â£ si [email protected]=900 Â£ ic 1/901 (2 pages)
3 October 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Ad 13/09/00--------- £ si [email protected]=900 £ ic 1/901 (2 pages)
3 October 2000	S-div 13/09/00 (2 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
3 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
3 October 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	S-div 13/09/00 (2 pages)
19 September 2000	Secretary's particulars changed (1 page)
19 September 2000	Secretary's particulars changed (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (3 pages)
25 July 2000	New secretary appointed (2 pages)
28 March 2000	Incorporation (19 pages)
28 March 2000	Incorporation (19 pages)