| Company Name | The Event Union Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04361032 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
| Previous Name | Hamsard 2485 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 | Mr Jonathan Neil Eggar |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(7 years, 3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Littleton Street Earlsfield London SW18 3SZ |
| Secretary Name | WPP Group (Nominees) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2009(7 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 29 December 2009) |
| Correspondence Address | 27 Farm Street London W1J 5RJ |
| Director Name | David Allen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 April 2005) |
| Role | Company Director |
| Correspondence Address | 7 Linden Road Aldeburgh Suffolk IP15 5JQ |
| Director Name | Stewart Pearson |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 April 2005) |
| Role | CEO |
| Correspondence Address | 78 Christchurch Street London SW3 4AR |
| Director Name | Stephen Roy Powell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 66 Wimpole Street London W1M 7DE |
| Secretary Name | Stephen Roy Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 16 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 66 Wimpole Street London W1M 7DE |
| Secretary Name | David Matthew Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 14-16 Lower Clapton Road Hackney London E5 0PD |
| Director Name | John Birger |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(3 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 07 May 2009) |
| Role | Consultant |
| Correspondence Address | Ground Floor Flat 27 Dean Road London NW2 5AB |
| Director Name | Rowena Solomon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 September 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dovedale Road Dulwich London SE22 0NF |
| Secretary Name | Rowena Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2005(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 June 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dovedale Road Dulwich London SE22 0NF |
| Director Name | HSE Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | HSE Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | 27 Farm Street London W1J 5RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2009 | Application for striking-off (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from 11-33 st john street london EC1M 4PJ (1 page) |
| 2 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 18 June 2009 | Appointment terminated secretary rowena solomon (1 page) |
| 18 June 2009 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
| 8 May 2009 | Director appointed jonathan neil eggar (2 pages) |
| 7 May 2009 | Appointment terminated director john birger (1 page) |
| 17 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 25/01/08; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 22 November 2007 | Return made up to 25/01/07; no change of members
|
| 21 November 2007 | Director resigned (1 page) |
| 5 September 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 1 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 4 May 2005 | Return made up to 25/01/05; full list of members
|
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 6 April 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 7 July 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: greencoat house francis street london SW1P 1DH (1 page) |
| 25 June 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 11 April 2002 | Company name changed hamsard 2485 LIMITED\certificate issued on 11/04/02 (2 pages) |