INDUSTRIAL AND TRADE FAIRS LIMITED

INDUSTRIAL AND TRADE FAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDUSTRIAL AND TRADE FAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00783151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL AND TRADE FAIRS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is INDUSTRIAL AND TRADE FAIRS LIMITED located?

    Registered Office Address
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL AND TRADE FAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for INDUSTRIAL AND TRADE FAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Robert Christopher Rees as a director on Nov 30, 2017

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    4 pagesCS01

    Appointment of Mr Richard John Norman Mortimore as a director on Jul 25, 2017

    2 pagesAP01

    Termination of appointment of Corinne Lisa Cunningham as a director on Jul 17, 2017

    1 pagesTM01

    Director's details changed for Alexander David Stuart Bowden on May 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Termination of appointment of Michael John Rusbridge as a director on Dec 31, 2015

    1 pagesTM01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10,000
    SH01

    Secretary's details changed for Jacqueline Mary Poole on Sep 01, 2015

    1 pagesCH03

    Director's details changed for Mr Michael John Rusbridge on Sep 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Alexander David Stuart Bowden as a director

    2 pagesAP01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 10,000
    SH01

    Appointment of Robert Christopher Rees as a director

    2 pagesAP01

    Appointment of Corinne Lisa Cunningham as a director

    2 pagesAP01

    Termination of appointment of Peter Forster as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of INDUSTRIAL AND TRADE FAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLE, Jacqueline Mary
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Secretary
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    BritishCompany Lawyer122370760001
    BOWDEN, Alexander David Stuart
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishAccountant183472140002
    MORTIMORE, Richard John Norman
    TW9 1DN Richmond
    Gateway House 28 The Quadrant
    Surrey
    United Kingdom
    Director
    TW9 1DN Richmond
    Gateway House 28 The Quadrant
    Surrey
    United Kingdom
    EnglandBritishDirector203016530001
    JOSEPH, Anne Janette
    68 Hillway
    N6 6DP London
    Secretary
    68 Hillway
    N6 6DP London
    BritishSolicitor60285460001
    KING, Suzanne Jane
    114 Ramillies Road
    W4 1JA London
    Secretary
    114 Ramillies Road
    W4 1JA London
    BritishChartered Accountant87195220001
    REES, Robert Christopher
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    Secretary
    95 Cole Park Road
    TW1 1HX Twickenham
    Middlesex
    BritishChartered Accountant34949800001
    SHEPHERD, Terence Harry Thomas
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    Secretary
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    British6361520001
    WALLIS, Annmarie
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    Secretary
    10 Hollyoak Grove
    B91 3TZ Solihull
    West Midlands
    BritishChartered Accountant36349900001
    BRANDON, Terence Christopher
    6 Foldyard Close
    Walmley
    B76 1QZ Sutton Coldfield
    West Midlands
    Director
    6 Foldyard Close
    Walmley
    B76 1QZ Sutton Coldfield
    West Midlands
    BritishDirector16597020001
    CUNNINGHAM, Corinne Lisa
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishCommercial Director122367230001
    FORSTER, Peter Nicholas
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    Director
    58 Elmwood Road
    Chiswick
    W4 3DZ London
    United KingdomBritishAccountant14073160001
    GREETHAM, Keith Paul
    The Flower Knott
    Cutthroat Crossroads
    B94 6BL Earlswood
    Warwickshire
    Director
    The Flower Knott
    Cutthroat Crossroads
    B94 6BL Earlswood
    Warwickshire
    BritishDirector15303600001
    LEGATE, John Vernon
    79 Onslow Road
    TW10 6QA Richmond
    Surrey
    Director
    79 Onslow Road
    TW10 6QA Richmond
    Surrey
    BritishDirector16554450001
    PALMER, David
    Orchard House
    Colebach
    LE17 4HT Lutterworth
    Leicester
    Director
    Orchard House
    Colebach
    LE17 4HT Lutterworth
    Leicester
    BritishFinance Director15303620001
    REES, Robert Christopher
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishChartered Accountant34949800001
    ROBINSON, Ian James Dale
    Oakdale
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    Director
    Oakdale
    Lynx Hill
    KT24 5AX East Horsley
    Surrey
    BritishDirector16573080001
    ROBINSON, Patrick George Bradley
    Manorside Forest Road
    SL5 8QG Ascot
    Berkshire
    Director
    Manorside Forest Road
    SL5 8QG Ascot
    Berkshire
    BritishDirector16584490001
    RUSBRIDGE, Michael John
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    Director
    Gateway House
    28 The Quadrant
    TW9 1DN Richmond
    Surrey
    EnglandBritishDirector6361530006
    RUSBRIDGE, Michael John
    Hillside 18 Broad Highway
    KT11 2RP Cobham
    Surrey
    Director
    Hillside 18 Broad Highway
    KT11 2RP Cobham
    Surrey
    BritishDirector6361530001
    SHEPHERD, Terence Harry Thomas
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    Director
    144 Chester Road
    Streetly
    B74 2HS Sutton Coldfield
    West Midlands
    BritishCompany Director6361520001
    WHIBLEY, Michael Richard
    Forge End Church Road
    Claverdon
    CV35 8PB Warwick
    Warwickshire
    Director
    Forge End Church Road
    Claverdon
    CV35 8PB Warwick
    Warwickshire
    BritishDirector16585920001

    Who are the persons with significant control of INDUSTRIAL AND TRADE FAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reed Exhibitions Limited
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    England
    Apr 06, 2016
    28 The Quadrant
    TW9 1DN Richmond
    Gateway House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1948 To 1981
    Place RegisteredCompanies House England And Wales
    Registration Number678540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0