Conference Worldwide Limited

Company Name	Conference Worldwide Limited
Company Status	Dissolved
Company Number	04527373
Category	Private Limited Company
Incorporation Date	5 September 2002(21 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 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	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 25 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Shanny Looi
Status	Closed
Appointed	30 October 2009(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Gavin Joseph Johnstone
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Bank Farm Barns Dumbleton Evesham Gloucestershire WR11 7TJ

Secretary Name	Elaine Jennifer Higgins
Nationality	British
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Church Row Shipton Oliffe Cheltenham Gloucestershire GL54 4JD Wales

Secretary Name	Sophie Patricia Johnstone
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2009)
Role	Sales Manager
Correspondence Address	The Granary Bank Farm Barns Dumbleton Evesham Gloucestershire WR11 7TJ

Director Name	Colette Elaine Esther Leong-Son
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	30 October 2009(7 years, 1 month after company formation)
Appointment Duration	4 months (resigned 04 March 2010)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,994
Cash	£50,541
Current Liabilities	£248,560

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
30 September 2010	Application to strike the company off the register (3 pages)
30 September 2010	Application to strike the company off the register (3 pages)
13 September 2010	Termination of appointment of Colette Leong-Son as a director (1 page)
13 September 2010	Termination of appointment of Colette Leong-Son as a director (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 1 (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 1 (4 pages)
10 March 2010	Secretary's details changed for Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
10 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
10 March 2010	Secretary's details changed for Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
15 December 2009	Appointment of Shanny Looi as a secretary (1 page)
15 December 2009	Appointment of Emily Henrietta Gestetner as a director (2 pages)
15 December 2009	Appointment of Shanny Looi as a secretary (1 page)
15 December 2009	Appointment of Emily Henrietta Gestetner as a director (2 pages)
14 December 2009	Registered office address changed from Compton Business Centre Compton Abdale Cheltenham Gloucestershire GL54 4DL on 14 December 2009 (1 page)
14 December 2009	Termination of appointment of Gavin Johnstone as a director (1 page)
14 December 2009	Appointment of Colette Leong-Son as a director (2 pages)
14 December 2009	Registered office address changed from Compton Business Centre Compton Abdale Cheltenham Gloucestershire GL54 4DL on 14 December 2009 (1 page)
14 December 2009	Appointment of Helen Frances Hay as a secretary (1 page)
14 December 2009	Termination of appointment of Gavin Johnstone as a director (1 page)
14 December 2009	Termination of appointment of Sophie Johnstone as a secretary (1 page)
14 December 2009	Appointment of Helen Frances Hay as a secretary (1 page)
14 December 2009	Termination of appointment of Sophie Johnstone as a secretary (1 page)
14 December 2009	Appointment of Colette Leong-Son as a director (2 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
13 November 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
20 July 2009	Resolutions RES13 ‐ Re sec 190 sale of land 14/07/2009 (4 pages)
20 July 2009	Resolutions RES13 ‐ Re sec 190 sale of land 14/07/2009 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Secretary's Change of Particulars / sophie griffiths / 08/09/2008 / Surname was: griffiths, now: johnstone; HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: icomb, now: dumbleton; Post Town was: cheltenham, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ (2 pages)
8 September 2008	Director's Change of Particulars / gavin johnstone / 08/09/2008 / HouseName/Number was: , now: the granary; Street was: lancet barn, now: bank farm barns; Area was: , now: dumbleton; Post Town was: icomb, now: evesham; Post Code was: GL54 1JB, now: WR11 7TJ (1 page)
8 September 2008	Return made up to 05/09/08; full list of members (3 pages)
8 September 2008	Secretary's change of particulars / sophie griffiths / 08/09/2008 (2 pages)
8 September 2008	Director's change of particulars / gavin johnstone / 08/09/2008 (1 page)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 October 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
28 October 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
12 September 2007	Return made up to 05/09/07; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 November 2006	Return made up to 05/09/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 November 2006	Return made up to 05/09/06; full list of members (6 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 October 2005	Return made up to 05/09/05; full list of members (6 pages)
24 October 2005	Return made up to 05/09/05; full list of members (6 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 July 2005	Particulars of mortgage/charge (7 pages)
22 July 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2005	Return made up to 05/09/04; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 November 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Registered office changed on 21/10/04 from: cumberland cottage, ampney crucis, cirencester gloucestershire GL7 5RY (1 page)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Registered office changed on 21/10/04 from: cumberland cottage, ampney crucis, cirencester gloucestershire GL7 5RY (1 page)
13 October 2003	Return made up to 05/09/03; full list of members (6 pages)
13 October 2003	Return made up to 05/09/03; full list of members (6 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (17 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Incorporation (17 pages)

Conference Worldwide Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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