Storage Expo Limited

Company Name	Storage Expo Limited
Company Status	Dissolved
Company Number	04064834
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Names	Lightwealth Limited and Imago Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(6 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 February 2018)
Role	Company Lawyer
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2017(16 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Hugh Keeble
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2003)
Role	Proposed Director
Correspondence Address	19 Woodland Grove Weybridge Surrey KT13 9EF

Director Name	Mr Mark Nicholas Gibson Steel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2003)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Ratlake Hall Hursley Winchester Hampshire SO21 2LD

Secretary Name	Mr Mark Nicholas Gibson Steel
Nationality	British
Status	Resigned
Appointed	09 October 2000(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2003)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Ratlake Hall Hursley Winchester Hampshire SO21 2LD

Director Name	Ms Suzanne Jane King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Karen Margaret Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 January 2004)
Role	Cdd
Correspondence Address	65 Erpingham Road London SW15 1BH

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	09 January 2003(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(12 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Alexander David Stuart Bowden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(13 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	07 710773004
Telephone region	Mobile

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £0.1	Reed Exhibitions LTD 99.96% Ordinary B
20 at £0.1	Reed Exhibitions LTD 0.04% Ordinary A

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with updates (4 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
7 August 2017	Appointment of Mr Richard John Norman Mortimore as a director on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
14 September 2015	Director's details changed for Corinne Lisa Cunningham on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Corinne Lisa Cunningham on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,002 (6 pages)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,002 (6 pages)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,002 (6 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,002 (6 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 5,002 (6 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Termination of appointment of Alexander Bowden as a director (1 page)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Termination of appointment of Alexander Bowden as a director (1 page)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,002 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,002 (6 pages)
9 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 5,002 (6 pages)
8 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
8 July 2013	Appointment of Mr Michael John Rusbridge as a director (2 pages)
8 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
8 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
14 September 2009	Return made up to 05/09/09; full list of members (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008	Return made up to 05/09/08; full list of members (4 pages)
9 October 2008	Return made up to 05/09/08; full list of members (4 pages)
18 September 2007	Return made up to 05/09/07; full list of members (3 pages)
18 September 2007	Return made up to 05/09/07; full list of members (3 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New director appointed (3 pages)
19 June 2007	Secretary resigned;director resigned (1 page)
19 June 2007	New director appointed (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
27 September 2006	Registered office changed on 27/09/06 from: oriel house 26 the quadrant richmond upon thames surrey TW9 1DL (1 page)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 November 2005	Return made up to 05/09/05; full list of members (7 pages)
2 November 2005	Return made up to 05/09/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 January 2005	Return made up to 05/09/04; full list of members (7 pages)
28 January 2005	Return made up to 05/09/04; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
17 September 2003	Return made up to 05/09/03; full list of members (7 pages)
17 September 2003	Return made up to 05/09/03; full list of members (7 pages)
11 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
11 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Registered office changed on 04/02/03 from: abbey house wellington way weybridge KT13 0TT (1 page)
4 February 2003	Registered office changed on 04/02/03 from: abbey house wellington way weybridge KT13 0TT (1 page)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Company name changed imago communications LIMITED\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed imago communications LIMITED\certificate issued on 30/01/03 (2 pages)
26 January 2003	Re sec 394 (1 page)
26 January 2003	Re sec 394 (1 page)
22 December 2002	Full accounts made up to 31 October 2002 (13 pages)
22 December 2002	Full accounts made up to 31 October 2002 (13 pages)
6 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
6 December 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
5 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 October 2002	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
24 October 2002	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 24/10/02 (8 pages)
29 July 2002	Ad 18/10/01--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 July 2002	Ad 18/10/01--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
29 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2002	Memorandum and Articles of Association (13 pages)
21 June 2002	Memorandum and Articles of Association (13 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 October 2001	Ad 09/10/00-09/10/00 Â£ si 1@1 (2 pages)
24 October 2001	Ad 09/10/00-09/10/00 Â£ si 1@1 (2 pages)
11 October 2001	Return made up to 05/09/01; full list of members (6 pages)
11 October 2001	Return made up to 05/09/01; full list of members (6 pages)
15 November 2000	Memorandum and Articles of Association (11 pages)
15 November 2000	Memorandum and Articles of Association (11 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
10 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/00 (1 page)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 November 2000	Company name changed lightwealth LIMITED\certificate issued on 10/11/00 (2 pages)
9 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/00 (1 page)
9 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 2000	Â£ nc 1000/100000 09/10/00 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 November 2000	Company name changed lightwealth LIMITED\certificate issued on 10/11/00 (2 pages)
9 November 2000	Â£ nc 1000/100000 09/10/00 (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
5 September 2000	Incorporation (13 pages)
5 September 2000	Incorporation (13 pages)

Storage Expo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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