| Company Name | Exhibition-Success.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092809 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kenneth Anthony Bushell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Designer |
| Correspondence Address | Dovecote House Hedley On The Hill Northumberland |
| Director Name | Mr Simon Pravin Desai |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Warwick Street Heaton Newcastle Upon Tyne Tyne And Wear NE6 5AR |
| Director Name | Mr Carmine Salvatore Criscione |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Exhibition Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistling Croft The Village Barkisland Halifax Hx4 Oag |
| Secretary Name | Mr Carmine Salvatore Criscione |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Exhibition Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whistling Croft The Village Barkisland Halifax Hx4 Oag |
| Director Name | Mr Matthew Cooper |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 05 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Marchburn Lane Riding Mill Northumberland NE44 6DN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dovecote House Hedley Grange Hedley On The Hill Stocksfield Northumberland NE43 7SN |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hedley |
| Ward | South Tynedale |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2006 | Registered office changed on 19/01/06 from: century house 29 clarendon road leeds west yorkshire LS2 9PG (1 page) |
| 17 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2005 | Strike-off action suspended (1 page) |
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2004 | Strike-off action suspended (1 page) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2004 | Strike-off action suspended (1 page) |
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | Secretary resigned;director resigned (1 page) |
| 28 October 2002 | Return made up to 19/10/02; full list of members (8 pages) |
| 18 January 2002 | Return made up to 19/10/01; full list of members
|
| 12 July 2001 | Director resigned (1 page) |
| 7 February 2001 | Resolutions
|
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | Ad 31/01/01--------- £ si 41404@1=41404 £ ic 1/41405 (4 pages) |
| 19 October 2000 | Secretary resigned (1 page) |