FIRE AND SECURITY EXHIBITIONS LIMITED
Overview
| Company Name | FIRE AND SECURITY EXHIBITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01863198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRE AND SECURITY EXHIBITIONS LIMITED?
- (7499) /
Where is FIRE AND SECURITY EXHIBITIONS LIMITED located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE AND SECURITY EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARAMOUNT PUBLISHING LIMITED | Dec 20, 1984 | Dec 20, 1984 |
| LINDONMARK LIMITED | Nov 13, 1984 | Nov 13, 1984 |
What are the latest accounts for FIRE AND SECURITY EXHIBITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIRE AND SECURITY EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 21, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
Who are the officers of FIRE AND SECURITY EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||
| MONNINGTON, Stephen Anthony | Secretary | 98 Ravenscourt Road W6 0UG London | British | 9157940003 | ||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| BERENDS, Alison | Director | 25 Redgrave Road Putney SW15 1PX London | British | 11878090002 | ||||||
| CROWCROFT, Christopher Rhodes | Director | 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire | England | British | 45695620001 | |||||
| EMSLIE, James Douglas | Director | 4 Trimmers Wood GU26 6PN Hindhead Surrey | United Kingdom | British | 47414660001 | |||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||
| FUCHS WATSON, Marie Josee Elisabeth | Director | Flat 4 18 Colville Terrace W11 2BE London | French | 70429450001 | ||||||
| HINDLEY, Martyn John | Director | Upper Wield SO24 9RT Arlesford The Barn Hampshire | England | British | 134332760001 | |||||
| HUNT, William John | Director | 43 Hamilton Terrace NW8 9RG London | British | 16645970001 | ||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | 37178270001 | |||||
| LEWIS, Martin Edward | Director | 83 Tyne Crescent MK41 7UP Bedford Bedfordshire | British | 45622830001 | ||||||
| MONNINGTON, Stephen Anthony | Director | 98 Ravenscourt Road W6 0UG London | British | 9157940003 | ||||||
| PINEDO, Edwin Oscar | Director | 73 Whitehall Park Road Chiswick W4 3NB London | American | 52126760002 | ||||||
| READ, Nicholas Jonathan | Director | Vodafone House The Connection RG14 2FN Newbury Berkshire | United Kingdom | British | 87149560001 | |||||
| SICELY, Michael John | Director | 17 Nelson Place N1 8DQ London | British | 72308090001 | ||||||
| SOAR, Philip William | Director | 78 Lansdowne Road W11 2LS London | British | 63459590001 | ||||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 |
Does FIRE AND SECURITY EXHIBITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 15, 1985 Delivered On Apr 24, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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