First 4 Exhibitions Limited

Company Name	First 4 Exhibitions Limited
Company Status	Dissolved
Company Number	03979592
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	3 February 2009 (15 years, 2 months ago)
Previous Name	Matrex Exhibitions 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	Stephen Peter Church
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 February 2009)
Role	Exhibition Contractor
Correspondence Address	4 Kemsley Chase Farnham Royal Slough SL2 3LU

Secretary Name	Mr David Nisbet
Nationality	British
Status	Closed
Appointed	19 November 2007(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 February 2009)
Role	Broker
Country of Residence	England
Correspondence Address	Lister Lodge Windsor Lane Little Kingshill Buckinghamshire HP16 0DL

Director Name	Mr Alan Williams
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Heritage Gardens Porchester Hampshire PO16 9BZ

Secretary Name	Nerys Jones
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Firs Chase Grove, Waltham Chase Southampton Hampshire SO32 2LF

Director Name	Deborah Ellen Church
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2007)
Role	Marketing Executive
Correspondence Address	3 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ

Director Name	Joanne Weedon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 January 2001)
Role	Office Manager
Correspondence Address	Morning Dew 253 Church Road Slough Berkshire

Secretary Name	Deborah Ellen Church
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2001)
Role	Marketing Executive
Correspondence Address	Nimble Tree Cottage Hammersley Lane, Penn High Wycombe Buckinghamshire HP10 8HB

Secretary Name	Joanne Elizabeth Weedon
Nationality	British
Status	Resigned
Appointed	20 April 2001(12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	253 Church Road Iver Heath Buckinghamshire SL0 0RF

Secretary Name	Deborah Ellen Church
Nationality	British
Status	Resigned
Appointed	13 April 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2007)
Role	Marketing Executive
Correspondence Address	3 Links Way Flackwell Heath High Wycombe Buckinghamshire HP10 9LZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£208,444
Cash	£14,797
Current Liabilities	£542,938

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2008	Administrator's progress report to 7 October 2008 (7 pages)
3 November 2008	Notice of move from Administration to Dissolution (7 pages)
13 June 2008	Administrator's progress report to 6 December 2008 (6 pages)
20 March 2008	Statement of administrator's proposal (2 pages)
22 January 2008	Statement of affairs (10 pages)
3 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2007	Notice of completion of voluntary arrangement (6 pages)
19 December 2007	Appointment of an administrator (1 page)
17 December 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 7 November 2007 (8 pages)
14 December 2007	Registered office changed on 14/12/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page)
13 December 2007	Notice of completion of voluntary arrangement (7 pages)
23 November 2007	Particulars of mortgage/charge (4 pages)
22 November 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 July 2007	Return made up to 25/04/07; full list of members (2 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007	Notice of end of Administration (6 pages)
20 November 2006	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
29 September 2006	Result of meeting of creditors (4 pages)
21 September 2006	Statement of administrator's proposal (22 pages)
14 July 2006	Appointment of an administrator (1 page)
12 May 2006	New secretary appointed (1 page)
5 May 2006	Return made up to 25/04/06; full list of members (2 pages)
6 April 2006	Secretary resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE (1 page)
4 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 February 2004	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
4 June 2003	Return made up to 25/04/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 May 2002	Return made up to 25/04/02; full list of members (7 pages)
12 April 2002	Particulars of mortgage/charge (4 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 November 2001	New director appointed (2 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Return made up to 25/04/01; full list of members (7 pages)
14 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: abacus house 1 spring crescent, portswood southampton hampshire SO17 2FZ (1 page)
18 October 2000	Ad 05/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2000	Company name changed matrex exhibitions LIMITED\certificate issued on 18/10/00 (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
12 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)

First 4 Exhibitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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