EMAP EXHIBITIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01253756

Incorporation date

06/04/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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10/03/2010

Director's details changed for Martyn John Hindley on 2010-03-01

View PDF (2 pages)

08/03/2010

Termination of appointment of Helen Frances Hay as a secretary

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12/01/2010

First Gazette notice for voluntary strike-off

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23/12/2009

Application to strike the company off the register

View PDF (3 pages)

23/10/2009

Appointment of Helen Frances Hay as a secretary

View PDF (1 pages)

17/06/2009

Appointment Terminated Director christopher taylor

View PDF (1 pages)

01/06/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

View PDF (1 pages)

19/05/2009

Director appointed emily henrietta gestetner

View PDF (2 pages)

20/04/2009

Appointment Terminated Director torugbene narebor

View PDF (1 pages)

20/04/2009

Appointment Terminated Director christopher cole

View PDF (1 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

03/11/2008

Director appointed martyn john hindley

View PDF (3 pages)

29/09/2008

Director appointed christopher nigel john taylor

View PDF (1 pages)

29/09/2008

Director appointed christopher nigel john taylor

View PDF (1 pages)

29/09/2008

Appointment Terminated Director john lavelli

View PDF (1 pages)

24/09/2008

Director appointed christopher michael cole

View PDF (1 pages)

06/06/2008

Secretary appointed shanny looi

View PDF (1 pages)

06/06/2008

Appointment Terminated Secretary torugbene narebor

View PDF (1 pages)

15/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW

View PDF (1 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS

View PDF (1 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

09/05/2006

Location of debenture register

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

05/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

25/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (5 pages)

10/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2004

Return made up to 02/05/04; full list of members

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

16/05/2003

Return made up to 02/05/03; full list of members

View PDF (3 pages)

28/03/2003

Director resigned

View PDF (1 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

28/02/2003

Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

31/10/2002

Director resigned

View PDF (1 pages)

01/07/2002

New secretary appointed

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

Return made up to 02/05/02; full list of members

View PDF (3 pages)

03/01/2002

New secretary appointed

View PDF (1 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

05/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/05/2001

Return made up to 02/05/01; no change of members

View PDF (3 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

06/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/07/2000

Secretary's particulars changed

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Return made up to 02/05/00; no change of members

View PDF (3 pages)

14/07/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

22/05/1999

Return made up to 02/05/99; full list of members

View PDF (9 pages)

18/03/1999

Resolutions

View PDF (1 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (0 pages)

21/05/1998

Return made up to 02/05/98; full list of members

View PDF (9 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 02/08/97; no change of members

View PDF (7 pages)

16/07/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

27/08/1996

Return made up to 02/08/96; full list of members

View PDF (9 pages)

04/06/1996

New director appointed

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (1 pages)

29/02/1996

Auditor's resignation

View PDF (1 pages)

30/01/1996

Full accounts made up to 1995-04-01

View PDF (16 pages)

12/01/1996

Director resigned

View PDF (2 pages)

27/11/1995

Resolutions

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (1 pages)

29/08/1995

Return made up to 02/08/95; full list of members

View PDF (11 pages)

10/05/1995

Director resigned

View PDF (2 pages)

19/04/1995

Director resigned

View PDF (2 pages)

05/02/1995

Director resigned

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05/02/1995

New director appointed

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29/01/1995

Full accounts made up to 1994-04-02

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31/10/1994

Director resigned

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31/08/1994

Return made up to 02/08/94; full list of members

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26/01/1994

Statement of affairs

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26/01/1994

Ad 23/08/93--------- £ si 7150@1

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26/01/1994

Statement of affairs

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26/01/1994

Ad 23/08/93--------- £ si 42850@1

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19/01/1994

Full accounts made up to 1993-04-03

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Nc inc already adjusted 29/03/93

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07/12/1993

Ad 23/08/93--------- £ si 7150@1=7150 £ ic 592850/600000

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07/12/1993

Ad 23/08/93--------- £ si 42850@1=42850 £ ic 550000/592850

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15/11/1993

Director's particulars changed

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22/08/1993

Return made up to 02/08/93; full list of members

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11/08/1993

New director appointed

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25/04/1993

Resolutions

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21/01/1993

Full accounts made up to 1992-03-28

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01/12/1992

Resolutions

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25/11/1992

Ad 19/11/92--------- £ si 549998@1=549998 £ ic 2/550000

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25/11/1992

£ nc 1000/550000 19/11/92

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25/11/1992

Resolutions

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25/11/1992

Resolutions

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07/09/1992

Return made up to 02/08/92; full list of members

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02/09/1992

New director appointed

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20/05/1992

New director appointed

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20/05/1992

New director appointed

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13/02/1992

Full accounts made up to 1991-03-30

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29/10/1991

New secretary appointed

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29/10/1991

Secretary resigned

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28/08/1991

Return made up to 02/08/91; full list of members

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08/08/1991

Director resigned

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06/04/1991

Full accounts made up to 1990-03-31

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09/10/1990

Resolutions

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02/10/1990

Resolutions

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27/09/1990

Return made up to 02/08/90; full list of members

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09/08/1990

Director resigned

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03/07/1990

New director appointed

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03/07/1990

Resolutions

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05/06/1990

Director's particulars changed

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20/03/1990

Return made up to 31/07/89; full list of members; amend

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27/02/1990

New director appointed

View PDF (2 pages)

12/12/1989

Director's particulars changed

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05/12/1989

Full accounts made up to 1989-04-01

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13/09/1989

Return made up to 31/07/89; full list of members

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07/06/1989

New director appointed

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23/05/1989

Director resigned

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17/04/1989

Director's particulars changed

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09/03/1989

Registered office changed on 09/03/89 from: park house 117 park road peterborough PE1 2TS

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14/11/1988

Return made up to 01/08/88; full list of members

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09/08/1988

Full accounts made up to 1988-04-02

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06/05/1988

New director appointed

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07/04/1988

Return made up to 06/08/87; full list of members

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10/12/1987

Memorandum and Articles of Association

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09/12/1987

Certificate of change of name

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18/11/1987

Registered office changed on 18/11/87 from: exhibition house 6 warren lane woolwich london SE18 6BW

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18/11/1987

Secretary resigned;new secretary appointed;director resigned

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22/09/1987

Certificate of change of name

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28/08/1987

Declaration of satisfaction of mortgage/charge

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13/05/1987

Accounting reference date shortened from 30/04 to 31/03

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06/12/1986

Full accounts made up to 1986-04-30

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06/12/1986

Return made up to 05/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henson, Mark Richard	Secretary	28/06/2002 - 01/11/2002	72
Taylor, Christopher Nigel John	Director	26/09/2008 - 17/06/2009	20
Tillin, Anthony Michael	Director	01/05/1996 - 09/07/1997	20
Murphy, Kevin	Director	18/06/1992 - 27/03/2003	13
Carter, Derek Raymond Anthony	Director	03/08/1997 - 01/11/2002	37

Persons with Significant Control

No PSC data available.

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Description

About EMAP EXHIBITIONS GROUP LIMITED

EMAP EXHIBITIONS GROUP LIMITED is an(a) Dissolved company incorporated on 06/04/1976 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMAP EXHIBITIONS GROUP LIMITED?

EMAP EXHIBITIONS GROUP LIMITED is currently Dissolved. It was registered on 06/04/1976 and dissolved on 27/04/2010.

Where is EMAP EXHIBITIONS GROUP LIMITED located?

EMAP EXHIBITIONS GROUP LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What is the latest filing for EMAP EXHIBITIONS GROUP LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.