MEN'S & BOY'S WEAR EXHIBITIONS LIMITED

Key Data

Status

Dissolved

Company No.

00716664

Incorporation date

01/03/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/05/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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20/08/2010

Accounts for a dormant company made up to 2009-12-31

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04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

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02/09/2009

Total exemption full accounts made up to 2008-12-31

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27/05/2009

Return made up to 10/04/09; full list of members

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15/09/2008

Total exemption full accounts made up to 2007-12-31

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15/05/2008

Return made up to 10/04/08; full list of members

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28/06/2007

Accounts made up to 2006-12-31

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03/05/2007

Return made up to 10/04/07; full list of members

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07/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

04/07/2006

Return made up to 10/04/06; full list of members

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22/09/2005

Accounts made up to 2004-12-31

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28/04/2005

Return made up to 10/04/05; full list of members

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13/05/2004

Return made up to 10/04/04; full list of members

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28/04/2004

Accounts made up to 2003-12-31

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25/09/2003

Accounts made up to 2002-12-31

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13/05/2003

Return made up to 10/04/03; full list of members

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02/10/2002

Accounts made up to 2001-12-31

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23/04/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

12/12/2001

Accounts made up to 2000-12-31

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04/05/2001

Return made up to 10/04/01; full list of members

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30/01/2001

New secretary appointed;new director appointed

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30/01/2001

New director appointed

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30/01/2001

Registered office changed on 30/01/01 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Registered office changed on 04/10/00 from: miller freeman house tonbridge kent TN9 1RW

View PDF (1 pages)

21/09/2000

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/05/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

19/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

New director appointed

View PDF (2 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/06/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

11/09/1998

Resolutions

View PDF (1 pages)

11/09/1998

Resolutions

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11/09/1998

Resolutions

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10/07/1998

Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG

View PDF (1 pages)

10/07/1998

Return made up to 30/06/98; full list of members

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07/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/04/1998

Director resigned

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02/04/1998

New director appointed

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23/10/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

27/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Auditor's resignation

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (7 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

05/07/1996

Return made up to 30/06/96; full list of members

View PDF (5 pages)

18/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

New director appointed

View PDF (1 pages)

06/06/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/05/1996

Resolutions

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14/05/1996

New director appointed

View PDF (1 pages)

29/02/1996

Director resigned

View PDF (2 pages)

06/10/1995

Director resigned

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07/07/1995

Return made up to 30/06/95; full list of members

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24/10/1994

Full accounts made up to 1993-12-31

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08/09/1994

Return made up to 30/06/94; full list of members

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23/05/1994

Director resigned

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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10/12/1993

Full accounts made up to 1992-12-31

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13/11/1993

Director resigned;new director appointed

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31/08/1993

Secretary resigned

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26/07/1993

Director resigned

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21/07/1993

Return made up to 12/07/93; full list of members

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21/07/1993

Director resigned

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21/07/1993

Director resigned

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21/07/1993

Director resigned

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20/07/1993

Director resigned

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15/07/1993

Director resigned

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07/06/1993

Director's particulars changed

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26/05/1993

Full accounts made up to 1991-12-31

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08/02/1993

New director appointed

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22/12/1992

Director's particulars changed

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11/11/1992

Director resigned

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09/10/1992

New secretary appointed

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09/10/1992

Secretary's particulars changed;director's particulars changed

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14/08/1992

Director resigned

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04/08/1992

Return made up to 12/07/92; full list of members

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21/07/1992

Secretary resigned;new secretary appointed

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21/02/1992

New director appointed

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06/12/1991

Location - directors interests register: non legible

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06/12/1991

Registered office changed on 06/12/91 from: 4 devonhurst place heathfield terrace chiswick london W4 4JD

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06/12/1991

Location of register of members (non legible)

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15/10/1991

Resolutions

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15/10/1991

Resolutions

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15/10/1991

Conve 30/09/91

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15/10/1991

Director resigned

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1991

Director resigned;new director appointed

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Registered office changed on 15/10/91 from: 7 swallow place london W1R 7AA

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14/10/1991

Auditor's resignation

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11/10/1991

Director's particulars changed

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02/10/1991

Full accounts made up to 1990-12-31

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07/09/1991

Memorandum and Articles of Association

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07/09/1991

Resolutions

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27/08/1991

New director appointed

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16/08/1991

Return made up to 12/07/91; no change of members

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06/08/1991

New director appointed

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06/08/1991

New director appointed

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11/04/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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20/11/1990

Return made up to 27/09/90; full list of members

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26/10/1990

Full accounts made up to 1989-12-31

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10/07/1990

Memorandum and Articles of Association

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10/07/1990

Resolutions

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07/02/1990

New director appointed

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 12/07/89; full list of members

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20/03/1989

New director appointed

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18/07/1988

New director appointed

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 07/06/88; full list of members

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09/05/1988

New director appointed

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01/10/1987

Full accounts made up to 1986-12-31

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15/08/1987

Return made up to 03/07/87; full list of members

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20/11/1986

Return made up to 18/06/86; full list of members

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18/10/1986

Full accounts made up to 1985-12-31

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10/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Begg, Peter Francis Cargill	Director	08/05/1996 - 14/03/1997	13
Monnington, Stephen Anthony	Secretary	24/06/1992 - 30/06/1994	4
Young, Katrine Lilias	Director	28/01/1993 - 10/05/1994	29
Land, Heather Angela	Secretary	30/09/1991 - 24/06/1992	-
Drabble, Maxine Frances	Secretary	21/09/1992 - 12/07/1993	16

Persons with Significant Control

No PSC data available.

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Description

About MEN'S & BOY'S WEAR EXHIBITIONS LIMITED

MEN'S & BOY'S WEAR EXHIBITIONS LIMITED is an(a) Dissolved company incorporated on 01/03/1962 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. 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 MEN'S & BOY'S WEAR EXHIBITIONS LIMITED?

MEN'S & BOY'S WEAR EXHIBITIONS LIMITED is currently Dissolved. It was registered on 01/03/1962 and dissolved on 25/01/2011.

Where is MEN'S & BOY'S WEAR EXHIBITIONS LIMITED located?

MEN'S & BOY'S WEAR EXHIBITIONS LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for MEN'S & BOY'S WEAR EXHIBITIONS LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.