A-Z Exhibitions Limited

Company Registration Number: 03639765

Company registered in England and Wales

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A-Z Exhibitions Limited is a Private Company Limited by Shares first registered on 28 September 1998. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 879 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

03639765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£38,633£0£0£38,633£38,633
of which Cash £0£0£0£0£0£0
Total Assets £0£38,633£0£0£38,633£38,633
Current Liabilities £0£12,837£0£0£12,837£12,837
Net Current Assets £0£25,796£0£0£25,796£25,796
Total Net Worth £0£25,796£0£0£25,796£25,796

Previous Names

  • E M D TELEMARKETING LIMITED, active until 20 December 2004

Company Officers

  • JOLLEY, Dawn Christina

    Secretary

    Appointed on 5 December 2002

     

    Nationality: British

    8 Woodham Waye
    Woking
    Surrey
    GU21 5SW

  • CARR, William Forsyth Emsley

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • DAVIS, Eva Maria Juliana

    Secretary

    Appointed on 28 September 1998

    Resigned on 5 December 2002

    St Heliers
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIS, Eva Maria Juliana

    Director

    Appointed on 28 September 1998

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Tele Marketing

    Month of birth: August 1947

    St Heliers
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RR

  • DAVIS, Gregory

    Director

    Appointed on 1 July 2001

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1949

    St. Helier
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RR

  • DAVIS, Gregory

    Director

    Appointed on 28 September 1998

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Tele Marketing

    Month of birth: April 1949

    St. Helier
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RR

  • JOLLEY, Dawn Christina

    Director

    Appointed on 1 May 2000

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    32 Wexfenne Gardens
    Woking
    Surrey
    GU22 8TX

  • MAY, Brian William

    Director

    Appointed on 1 February 2001

    Resigned on 11 December 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1948

    21 Bennison Street
    Ascot
    Queensland 4007
    Australia

  • TILLIN, Nicola Simone

    Director

    Appointed on 17 December 2002

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    April Cottage
    113 Windmill Lane
    East Grinstead
    West Sussex
    RH19 2DZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 September 1998

    Resigned on 28 September 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOZ5E. Transaction: MzE1ODc3MTk4NGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDRY1D. Transaction: MzE1ODI5NTE5OGFkaXF6a2N4.

  3. 22 January 2016 Termination of appointment of Brian William May as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Z57Z0Z. Transaction: MzE0MDI3Mjg1OGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWBY1L. Transaction: MzEzMjgxMTgwOGFkaXF6a2N4.

  5. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3144. Transaction: MzEzMjM4MTY4OGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVNM3. Transaction: MzEwODcwMTgwOWFkaXF6a2N4.

  7. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93CYR. Transaction: MzEwNzY0MDAxNmFkaXF6a2N4.

  8. 13 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2KZ7CCA. Transaction: MzA4ODY5Njg5NWFkaXF6a2N4.

  9. 13 November 2013 Statement of capital on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH19. Barcode: A2L01PWP. Transaction: MzA4ODY5NjgzMWFkaXF6a2N4.

  10. 13 November 2013 Solvency statement dated 22/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2KZ7C7F. Transaction: MzA4ODY5NjgyMWFkaXF6a2N4.

  11. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY5Njc0MWFkaXF6a2N4.

  12. 16 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3GCWP. Transaction: MzA4NzA2MjYwM2FkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ769L. Transaction: MzA4NTg3MjQ0NWFkaXF6a2N4.

  14. 20 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7AVN. Transaction: MzA4MDExMTQyN2FkaXF6a2N4.

  15. 28 September 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8Z8H. Transaction: MzA2NDkyNDI2M2FkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM4JF. Transaction: MzA2NDIxNzQ4NWFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVWB0XXT. Transaction: MzA0NDU5NjE5M2FkaXF6a2N4.

  18. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFCYUX4U. Transaction: MzA0MzA5MTE1MWFkaXF6a2N4.

  19. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2AZLNTM. Transaction: MzAyNDQwMDMwNWFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XG9YXNSW. Transaction: MzAyNDE4NzA1MmFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XOA3RE8B. Transaction: MzAwMTAyMDUwNmFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7DUACT3. Transaction: MjA0MDQ5OTc2MGFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZJI3T8. Transaction: MjAxNTIxNzQ0OGFkaXF6a2N4.

  24. 6 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBPE3Q0. Transaction: MjAxNDg1NDk0NmFkaXF6a2N4.

  25. 19 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxNzg4MmFkaXF6a2N4.

  26. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MjQ0NWFkaXF6a2N4.

  27. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU2ODg3NWFkaXF6a2N4.

  28. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODgxMjU1OGFkaXF6a2N4.

  29. 18 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU4NjIwOWFkaXF6a2N4.

  30. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4NTkzNmFkaXF6a2N4.

  31. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4NDMxNGFkaXF6a2N4.

  32. 9 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc1MjA0OGFkaXF6a2N4.

  33. 9 November 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDMxNDEzNGFkaXF6a2N4.

  34. 14 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjYwMTk5N2FkaXF6a2N4.

  35. 1 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTIxOTczMGFkaXF6a2N4.

  36. 4 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNDQ0MzUwNmFkaXF6a2N4.

  37. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTc4OTQ4M2FkaXF6a2N4.

  38. 3 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk5MDIwMmFkaXF6a2N4.

  39. 7 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNDg0MDQzOGFkaXF6a2N4.

  40. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE4NjI4OWFkaXF6a2N4.

  41. 22 October 2003 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU2MjEyNGFkaXF6a2N4.

  42. 8 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzgzMDAzM2FkaXF6a2N4.

  43. 9 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjEzODA3MmFkaXF6a2N4.

  44. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMDM5MWFkaXF6a2N4.

  45. 16 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0MDA1MWFkaXF6a2N4.

  46. 16 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMzODA4MWFkaXF6a2N4.

  47. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4MjQ3OWFkaXF6a2N4.

  48. 12 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTM0NTc4M2FkaXF6a2N4.

  49. 28 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDcwNDk4OWFkaXF6a2N4.

  50. 4 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzg4NTI3MGFkaXF6a2N4.

  51. 29 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5NDUxNmFkaXF6a2N4.

  52. 12 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAwNjI0MWFkaXF6a2N4.

  53. 12 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI0MjIxOWFkaXF6a2N4.

  54. 12 July 2001 Registered office changed on 12/07/01 from: 107 hindes road harrow middlesex HA1 1RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTYzNzcxNWFkaXF6a2N4.

  55. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ0MTkzM2FkaXF6a2N4.

  56. 15 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1MTU4NmFkaXF6a2N4.

  57. 14 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODY5NDQxNmFkaXF6a2N4.

  58. 11 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4NTQ4MWFkaXF6a2N4.

  59. 11 July 2000 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzc2NjUxOWFkaXF6a2N4.

  60. 26 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzIzNjYxNWFkaXF6a2N4.

  61. 26 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzMDk4NmFkaXF6a2N4.

  62. 7 March 2000 Ad 16/02/00--------- £ si [email protected]=48998 £ ic 4/49002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTkxMTg3NGFkaXF6a2N4.

  63. 12 October 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDczMzE5NGFkaXF6a2N4.

  64. 29 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzg4Mzg0M2FkaXF6a2N4.

  65. 27 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzAzNDcyOGFkaXF6a2N4.

  66. 18 February 1999 Accounting reference date shortened from 30/09/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzc5Mzc0NGFkaXF6a2N4.

  67. 27 October 1998 Ad 29/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDU0ODUxN2FkaXF6a2N4.

  68. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYyOTYzNWFkaXF6a2N4.

  69. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDEzNDQ4MWFkaXF6a2N4.

  70. 9 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwNzk1OWFkaXF6a2N4.

  71. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzExNjU0NWFkaXF6a2N4.

  72. 28 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIzMDQ5MGFkaXF6a2N4.

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