B.E.D. EXHIBITIONS LIMITED
Overview
Company Name | B.E.D. EXHIBITIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01301735 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of B.E.D. EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is B.E.D. EXHIBITIONS LIMITED located?
Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for B.E.D. EXHIBITIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for B.E.D. EXHIBITIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Corinne Lisa Cunningham as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Director's details changed for Alexander David Stuart Bowden on May 01, 2017 | 2 pages | CH01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Termination of appointment of Michael John Rusbridge as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
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Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael John Rusbridge on Sep 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jacqueline Mary Poole on Sep 01, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Alexander David Stuart Bowden as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Robert Christopher Rees as a director | 2 pages | AP01 | ||||||||||
Appointment of Corinne Lisa Cunningham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Forster as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of B.E.D. EXHIBITIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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POOLE, Jacqueline Mary | Secretary | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | British | Company Lawyer | 122370760001 | |||||
BOWDEN, Alexander David Stuart | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | Accountant | 183472140002 | ||||
REES, Robert Christopher | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | Chartered Accountant | 34949800001 | ||||
JOSEPH, Anne Janette | Secretary | 68 Hillway N6 6DP London | British | Solicitor | 60285460001 | |||||
KING, Suzanne Jane | Secretary | 114 Ramillies Road W4 1JA London | British | Chartered Accountant | 87195220001 | |||||
REES, Robert Christopher | Secretary | 95 Cole Park Road TW1 1HX Twickenham Middlesex | British | Chartered Accountant | 34949800001 | |||||
SHEPHERD, Terence Harry Thomas | Secretary | 144 Chester Road Streetly B74 2HS Sutton Coldfield West Midlands | British | 6361520001 | ||||||
WALLIS, Annmarie | Secretary | 10 Hollyoak Grove B91 3TZ Solihull West Midlands | British | Chartered Accountant | 36349900001 | |||||
CUNNINGHAM, Corinne Lisa | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | Commercial Director | 122367230001 | ||||
FORSTER, Peter Nicholas | Director | 58 Elmwood Road Chiswick W4 3DZ London | United Kingdom | British | Accountant | 14073160001 | ||||
ROBINSON, Ian James Dale | Director | Oakdale Lynx Hill KT24 5AX East Horsley Surrey | British | Director | 16573080001 | |||||
RUSBRIDGE, Michael John | Director | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey | England | British | Director | 6361530006 | ||||
SHEPHERD, Terence Harry Thomas | Director | 144 Chester Road Streetly B74 2HS Sutton Coldfield West Midlands | British | Director - Company Secretary | 6361520001 |
Who are the persons with significant control of B.E.D. EXHIBITIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Reed Exhibitions Limited | Apr 06, 2016 | 28 The Quadrant TW9 1DN Richmond Gateway House England | No | ||||||||||
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Natures of Control
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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