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MEN'S & BOY'S WEAR EXHIBITIONS LIMITED

Learn more about MEN'S & BOY'S WEAR EXHIBITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY

MEN'S & BOY'S WEAR EXHIBITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00716664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.01
dissolution date: 2011.01.25
last member list: 2010.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.04
Form type: LATEST SOC
Document description: 04/05/10 STATEMENT OF CAPITAL;GBP 1000
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/01 FROM:, TANNERY HOUSE TANNERY ROAD, SOVEREIGN WAY, TONBRIDGE, KENT TN9 1RF
Form type: 287
Date: 2001.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/11/00
Form type: SRES03
Date: 2000.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, MILLER FREEMAN HOUSE, TONBRIDGE, KENT TN9 1RW
Form type: 287
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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S366A DISP HOLDING AGM 04/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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S252 DISP LAYING ACC 04/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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S386 DISP APP AUDS 04/09/98
Form type: ELRES
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/98 FROM:, BLENHEIM HOUSE, 630 CHISWICK HIGH ROAD, CHISWICK, LONDON W4 5BG
Form type: 287
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 2001.01.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2001.01.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 2001.01.08 - 2011.01.25
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
PETER FRANCIS CARGILL BEGG (dissolve)
Secretary, SOLICITOR, 1996.04.16 - 1997.02.28
3 ST MARGARETS CRESCENT , LONDON
SW15 6HL
MAXINE FRANCES DRABBLE (dissolve)
Secretary, 1992.09.21 - 1993.07.12
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
MAXINE FRANCES DRABBLE (dissolve)
Secretary, 1994.06.30 - 1996.06.11
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
HEATHER ANGELA LAND (dissolve)
Secretary, 1991.09.30 - 1992.06.24
13 ALEXANDRA ROAD CHISWICK , LONDON
W4 1AX
STEPHEN ANTHONY MONNINGTON (dissolve)
Secretary, 1992.06.24 - 1994.06.30
98 RAVENSCOURT ROAD , LONDON
W6 0UG
JEAN DOROTHY ANNE PURSER (dissolve)
Secretary, CHARTERED SEC, 1997.02.28 - 2001.01.08
THE DUMBLES 7 ASHDOWN VIEW , NUTLEY
TN22 3HX, EAST SUSSEX
JOHN ROBERT WILSON (dissolve)
Secretary, 1991.07.12 - 1991.09.30
VALE COTTAGE 52 PRINCES ROAD , BUCKHURST HILL
IG9 5EE, ESSEX
PETER FRANCIS CARGILL BEGG (dissolve)
Director, SOLICITOR, 1996.05.08 - 1997.03.14
3 ST MARGARETS CRESCENT , LONDON
SW15 6HL
SIMON RICHARD ELLIS BERWIN (dissolve)
Director, 1991.07.12 - 1993.06.24
7 PARKWOOD AVENUE ROUNDHAY , LEEDS
LS8 1JW
BRIAN JOHN BRADFORD (dissolve)
Director, 1991.07.12 - 1991.09.30
268 LATYMER COURT , LONDON
W6 7LB
JULIA BROWN (dissolve)
Director, 1991.09.30 - 1992.11.01
14 PROSPECT ROAD , ST ALBANS
AL1 2AX, HERTFORDSHIRE
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1996.12.12 - 1997.04.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
CHRISTOPHER RHODES CROWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.10 - 1992.08.21
12 THE DROVE HORTON HEATH , EASTLEIGH
SO50 7NW, HAMPSHIRE
CHRISTOPHER BRIAN DAVIS (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 1993.07.12
BANK FARM BLITHBURY , RUGELEY
WS15 3JG, STAFFORDSHIRE
JAMES DOUGLAS EMSLIE (dissolve)
Director, ACCOUNTANT, 1996.04.16 - 1998.03.26
4 TRIMMERS WOOD , HINDHEAD
GU26 6PN, SURREY
AILSA MURRAY FERGUSON (dissolve)
Director, 2000.03.17 - 2001.01.08
18 HOSACK ROAD , LONDON
SW17 7QP
PETER NICHOLAS FORSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1991.09.30
23 BRACKLEY ROAD CHISWICK , LONDON
W4 2HW
MARIE JOSEE ELISABETH FUCHS WATSON (dissolve)
Director, 1999.10.21 - 2000.03.11
FLAT 4 18 COLVILLE TERRACE , LONDON
W11 2BE
CHRISTOPHER IAN WILLIAM GURTEEN (dissolve)
Director, 1991.07.12 - 1992.04.08
TANNERS STURMER , HAVERHILL
CB9 7XS, SUFFOLK
MARTYN JOHN HINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1996.04.15
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
ANTHONY IAN JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.12 - 1997.04.30
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
MARTIN EDWARD LEWIS (dissolve)
Director, CHIEF INFORMATION OFFICER, 1999.10.21 - 2000.07.05
83 TYNE CRESCENT , BEDFORD
MK41 7UP, BEDFORDSHIRE
PETER LUCAS (dissolve)
Director, DIRECTOR OF CENTAUR CLOTHES (MFG) LTD JR CLOTHES L, 1991.07.12 - 1993.07.12
HOLLY HOUSE 22 CHURCH STREET DUNNINGTON , YORK
YO19 5PW, NORTH YORKSHIRE
STEPHEN ANTHONY MONNINGTON (dissolve)
Director, 1991.09.30 - 1993.08.19
98 RAVENSCOURT ROAD , LONDON
W6 0UG
EDWIN OSCAR PINEDO (dissolve)
Director, FINANCE DIRECTOR, 1997.03.14 - 1999.09.29
73 WHITEHALL PARK ROAD CHISWICK , LONDON
W4 3NB
NICHOLAS JONATHAN READ (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1999.09.28 - 2001.01.08
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
IAN JAMES DALE ROBINSON (dissolve)
Director, 1991.07.12 - 1991.09.30
OAKDALE LYNX HILL , EAST HORSLEY
KT24 5AX, SURREY
MICHAEL JOHN RUSBRIDGE (dissolve)
Director, 1991.07.12 - 1991.09.30
HILLSIDE 18 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
MICHAEL JOHN SICELY (dissolve)
Director, 1998.03.26 - 1999.10.08
17 NELSON PLACE , LONDON
N1 8DQ
JACOB SOFIER (dissolve)
Director, CHAIRMAN, 1991.07.12 - 1993.06.24
54 HIGH POINT NORTH HILL HIGHGATE , LONDON
N6 4AZ
DAVID ALAN WILLIAMS (dissolve)
Director, 1991.07.12 - 1993.06.24
BARNFIELDS THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
JOHN ROBERT WILSON (dissolve)
Director, TRADE ASSOCIATION EXECUTIVE, 1991.07.12 - 1993.07.12
VALE COTTAGE 52 PRINCES ROAD , BUCKHURST HILL
IG9 5EE, ESSEX

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Information about the Private Limited Company MEN'S & BOY'S WEAR EXHIBITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data