| Company Name | Corporate Event Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601134 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1998(25 years, 9 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
| Previous Name | Daybag Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jayne Elizabeth Holland |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 March 2006) |
| Role | Corporate Event Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 West Farm Lane Matfen Northumberland NE20 0QZ |
| Secretary Name | Andrew McKeen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1998(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 55 North Road Ponteland Newcastle Upon Tyne NE20 9UN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,008 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Application for striking-off (1 page) |
| 12 August 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 23 November 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 2 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 18 September 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 4 August 2002 | Partial exemption accounts made up to 30 September 2001 (11 pages) |
| 10 October 2001 | Partial exemption accounts made up to 30 September 2000 (9 pages) |
| 30 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 4 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 12 May 2000 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 12 May 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 25 October 1999 | Return made up to 21/07/99; full list of members (6 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: churchill house 12 moseley street newcastle upon tyne tyne and wear NE1 1DE (1 page) |
| 2 September 1998 | Company name changed daybag LIMITED\certificate issued on 03/09/98 (2 pages) |
| 1 September 1998 | New director appointed (2 pages) |
| 1 September 1998 | New secretary appointed (2 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 September 1998 | Director resigned (1 page) |
| 1 September 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Incorporation (13 pages) |