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THE BRIGHTON ELECTRONICS SHOW LIMITED

Learn more about THE BRIGHTON ELECTRONICS SHOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIEL HOUSE, 26, THE QUADRANT, RICHMOND, SURREY. TW9 1DL.

THE BRIGHTON ELECTRONICS SHOW LIMITED on the map

Company type: Private Limited Company
Company number: 01109013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2002.05.07
last member list: 2001.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.03
documents available: 1

List of company documents:

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Find out more information about THE BRIGHTON ELECTRONICS SHOW LIMITED. Our website makes it possible to view other available documents related to THE BRIGHTON ELECTRONICS SHOW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/08/93
Form type: SRES03
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/08/93
Form type: ELRES
Date: 1993.10.29
Child documents:
Document type: ANNOTATION
Date: 1993.10.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/92 FROM:, P O BOX 283, 33, HOLBORN, LONDON, EC1N 2NE
Form type: 287
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91 FROM:, HEADINGTON HALL, OXFORD, OX3 0BT
Form type: 287
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/88 FROM:, THE HUB, 9 EMSON CLOSE, SAFFRON WALDEN, ESSEX CB10 1HL
Form type: 287
Date: 1988.10.07

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Company directors and board members:

SUZANNE JANE KING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.04.03 - 2002.05.07
114 RAMILLIES ROAD , LONDON
W4 1JA
PETER NICHOLAS FORSTER (dissolve)
Director, 1994.05.25 - 2002.05.07
58 ELMWOOD ROAD CHISWICK , LONDON
W4 3DZ
ROBERT CHRISTOPHER REES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.11 - 2002.05.07
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
ANNE JANETTE JOSEPH (dissolve)
Secretary, 1992.07.03 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
ROBERT CHRISTOPHER REES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.25 - 1996.07.22
95 COLE PARK ROAD , TWICKENHAM
TW1 1HX, MIDDLESEX
ANNMARIE WALLIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.07.22 - 2000.03.31
10 HOLLYOAK GROVE , SOLIHULL
B91 3TZ, WEST MIDLANDS
ANNE JANETTE JOSEPH (dissolve)
Director, SOLICITOR, 1992.07.03 - 1994.05.25
68 HILLWAY , LONDON
N6 6DP
DAVID PALMER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.03 - 1993.06.11
ORCHARD HOUSE COLEBACH , LUTTERWORTH
LE17 4HT, LEICESTER
ROGER EVAN STEADMAN (dissolve)
Director, 1992.07.03 - 2001.11.02
2 THRIPLOW HOUSE SOUTHACRE DRIVE , CAMBRIDGE
CB2 2TU

Information about the Private Limited Company THE BRIGHTON ELECTRONICS SHOW 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: 2016.07.24. Reload the data