The New Middlesex Show Limited

04098454

Company Name	The New Middlesex Show Limited
Company Status	Dissolved
Company Number	04098454
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Peter Graham Walker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Leigh Rodd Carpenders Park Watford Hertfordshire WD1 5BJ

Director Name	Robert Charles Bone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 02 August 2005)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	28 Creswick Road West Acton London W3 9HF

Secretary Name	Mr Peter Graham Walker
Nationality	British
Status	Closed
Appointed	16 October 2001(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Leigh Rodd Carpenders Park Watford Hertfordshire WD1 5BJ

Director Name	Michael James Grimer
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Green Acres Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DL

Secretary Name	Michael James Grimer
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Green Acres Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
3 March 2005	Application for striking-off (1 page)
29 November 2004	Return made up to 30/10/04; full list of members (7 pages)
7 February 2004	Return made up to 30/10/03; full list of members (7 pages)
14 November 2002	Return made up to 30/10/02; full list of members (8 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 30/10/01; full list of members (6 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
30 August 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
14 June 2001	Ad 01/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
30 October 2000	Incorporation (17 pages)

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