THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

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THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

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Key Data

Status

Dissolved

Company No.

02616439

Incorporation date

02/06/1991

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 02/06/1991)
dot icon05/04/2012
Final Gazette dissolved following liquidation
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-12-22
dot icon05/01/2012
Return of final meeting in a members' voluntary winding up
dot icon25/07/2011
Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26
dot icon25/07/2011
Declaration of solvency
dot icon25/07/2011
Appointment of a voluntary liquidator
dot icon25/07/2011
Resolutions
dot icon15/06/2011
Miscellaneous
dot icon31/05/2011
Termination of appointment of Soumen Das as a director
dot icon31/05/2011
Termination of appointment of William Black as a director
dot icon31/05/2011
Termination of appointment of Ian Hawksworth as a director
dot icon31/05/2011
Termination of appointment of Gary Yardley as a director
dot icon03/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon28/11/2010
Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29
dot icon04/10/2010
Director's details changed for Ms Yvonne Lillian Denyer on 2010-10-05
dot icon25/08/2010
Director's details changed for Balbinder Singh Tattar on 2010-08-04
dot icon23/05/2010
Appointment of Ruth Elizabeth Pavel as a secretary
dot icon23/05/2010
Appointment of Soumen Das as a director
dot icon17/05/2010
Termination of appointment of David Fischel as a director
dot icon17/05/2010
Termination of appointment of Susan Folger as a secretary
dot icon18/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/10/2009
Director's details changed for Gary James Yardley on 2009-10-01
dot icon07/10/2009
Director's details changed for Balbinder Singh Tattar on 2009-10-01
dot icon07/10/2009
Director's details changed for Ian David Hawksworth on 2009-10-01
dot icon07/10/2009
Director's details changed for David Andrew Fischel on 2009-10-01
dot icon07/10/2009
Director's details changed for Yvonne Lillian Denyer on 2009-10-01
dot icon07/10/2009
Director's details changed for William Reginald Black on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Susan Folger on 2009-10-01
dot icon17/06/2009
Accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 31/12/08; full list of members
dot icon03/12/2008
Director appointed balbinder singh tattar
dot icon04/11/2008
Resolutions
dot icon28/10/2008
Accounts made up to 2007-12-31
dot icon28/08/2008
Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
dot icon27/07/2008
Director appointed william reginald black
dot icon08/04/2008
Appointment Terminated Director aidan smith
dot icon23/01/2008
New director appointed
dot icon21/01/2008
Return made up to 31/12/07; full list of members
dot icon09/08/2007
New director appointed
dot icon09/08/2007
New director appointed
dot icon09/08/2007
New director appointed
dot icon09/08/2007
New director appointed
dot icon09/08/2007
New secretary appointed
dot icon09/08/2007
Registered office changed on 10/08/07 from: 154 church road hove east sussex BN3 2DL
dot icon09/08/2007
Director resigned
dot icon09/08/2007
Secretary resigned;director resigned
dot icon21/02/2007
Accounts made up to 2006-12-31
dot icon17/02/2007
Director's particulars changed
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon23/11/2006
Return made up to 15/11/06; full list of members
dot icon16/02/2006
Accounts made up to 2005-12-31
dot icon03/02/2006
Declaration of satisfaction of mortgage/charge
dot icon28/12/2005
Return made up to 16/12/05; full list of members
dot icon13/06/2005
Accounts made up to 2004-12-31
dot icon05/06/2005
Return made up to 18/05/05; full list of members
dot icon10/04/2005
Director resigned
dot icon24/01/2005
Director's particulars changed
dot icon28/09/2004
Director resigned
dot icon23/06/2004
Director resigned
dot icon23/06/2004
Secretary resigned
dot icon23/06/2004
New director appointed
dot icon23/06/2004
New secretary appointed;new director appointed
dot icon23/06/2004
New director appointed
dot icon23/06/2004
Return made up to 18/05/04; full list of members
dot icon25/05/2004
Registered office changed on 26/05/04 from: earls court exhibition centre warwick road london SW5 9TA
dot icon25/05/2004
Director resigned
dot icon25/05/2004
Secretary resigned
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New secretary appointed;new director appointed
dot icon24/05/2004
New director appointed
dot icon24/05/2004
Declaration of assistance for shares acquisition
dot icon24/05/2004
Declaration of assistance for shares acquisition
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Resolutions
dot icon19/05/2004
Declaration of satisfaction of mortgage/charge
dot icon10/05/2004
Particulars of mortgage/charge
dot icon22/02/2004
Accounts made up to 2003-12-31
dot icon26/01/2004
New secretary appointed
dot icon07/01/2004
Secretary resigned
dot icon28/06/2003
Return made up to 18/05/03; full list of members
dot icon11/02/2003
Accounts made up to 2002-12-31
dot icon30/05/2002
Accounts made up to 2001-12-31
dot icon26/05/2002
Return made up to 18/05/02; full list of members
dot icon27/10/2001
Accounts made up to 2000-12-31
dot icon23/05/2001
Return made up to 18/05/01; full list of members
dot icon23/05/2001
Secretary's particulars changed
dot icon17/10/2000
Accounts made up to 1999-12-31
dot icon11/07/2000
Return made up to 18/05/00; full list of members
dot icon10/05/2000
New secretary appointed
dot icon08/05/2000
Secretary resigned
dot icon01/05/2000
Director resigned
dot icon25/10/1999
New director appointed
dot icon25/10/1999
New director appointed
dot icon17/10/1999
Director resigned
dot icon12/10/1999
Particulars of mortgage/charge
dot icon10/10/1999
Declaration of assistance for shares acquisition
dot icon10/10/1999
Resolutions
dot icon15/06/1999
Return made up to 18/05/99; full list of members
dot icon19/05/1999
Accounts made up to 1998-12-31
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon17/06/1998
Return made up to 18/05/98; no change of members
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Accounts made up to 1996-12-31
dot icon10/07/1997
Return made up to 18/05/97; full list of members
dot icon18/05/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon07/04/1997
New director appointed
dot icon30/10/1996
Accounts made up to 1995-12-31
dot icon04/08/1996
Return made up to 18/05/96; no change of members
dot icon04/08/1996
Director's particulars changed
dot icon21/08/1995
Accounts made up to 1994-12-31
dot icon01/08/1995
Return made up to 18/05/95; no change of members
dot icon01/08/1995
Director's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Resolutions
dot icon05/09/1994
Full accounts made up to 1993-12-31
dot icon27/07/1994
Return made up to 18/05/94; full list of members
dot icon27/07/1994
Director's particulars changed
dot icon25/02/1994
Director resigned
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon21/09/1993
Return made up to 18/05/93; no change of members
dot icon21/09/1993
Director's particulars changed;director resigned
dot icon22/06/1993
Director resigned
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 18/05/92; full list of members
dot icon04/06/1992
Registered office changed on 05/06/92
dot icon02/09/1991
Particulars of contract relating to shares
dot icon02/09/1991
Ad 22/07/91--------- £ si 100000@1=100000 £ ic 150000/250000
dot icon20/08/1991
Memorandum and Articles of Association
dot icon18/08/1991
New director appointed
dot icon14/08/1991
Ad 22/07/91--------- £ si 149998@1=149998 £ ic 2/150000
dot icon13/08/1991
New director appointed
dot icon13/08/1991
New director appointed
dot icon21/07/1991
Director resigned;new director appointed
dot icon21/07/1991
Director resigned;new director appointed
dot icon15/07/1991
Secretary resigned;new secretary appointed
dot icon15/07/1991
Director resigned;new director appointed
dot icon09/07/1991
Accounting reference date notified as 31/12
dot icon08/07/1991
Registered office changed on 09/07/91 from: level 1 exchange house primrose street london EC2A 2HS
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
Resolutions
dot icon08/07/1991
£ nc 1000/500000 27/06/91
dot icon08/07/1991
New secretary appointed
dot icon07/07/1991
Registered office changed on 08/07/91 from: 2 baches street london N1 6UB
dot icon30/06/1991
New director appointed
dot icon26/06/1991
Certificate of change of name
dot icon02/06/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Simon Alexander Malcolm
Director
06/05/2004 - 23/07/2007
143
Taylor, Russell William
Director
26/06/1991 - 30/03/1997
34
Vago, Derek
Director
06/05/2004 - 31/03/2005
16
Lyons, Anthony
Director
18/05/2004 - 23/07/2007
88
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/06/1991 - 19/06/1991
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED

THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED is an(a) Dissolved company incorporated on 02/06/1991 with the registered office located at 55 Baker Street, London W1U 7EU. 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 THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED?

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THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED is currently Dissolved. It was registered on 02/06/1991 and dissolved on 05/04/2012.

Where is THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED located?

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THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED?

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The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.