Melville Exhibition & Event Services Limited

Company Name	Melville Exhibition & Event Services Limited
Company Status	Dissolved
Company Number	02269253
Category	Private Limited Company
Incorporation Date	20 June 1988(35 years, 10 months ago)
Dissolution Date	23 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(26 years, 5 months after company formation)
Appointment Duration	6 years (closed 23 December 2020)
Role	Chairman, President And Ceo Of Viad Corp
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2019(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(30 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Bernard Charles Walker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 June 1999)
Role	Managing Director
Correspondence Address	9 Rushett Close Long Ditton Surrey KT7 0UR

Director Name	Mrs Maria Juana Milagros Walker
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 September 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1996)
Role	Secretary
Correspondence Address	Heronsgate Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR

Secretary Name	Mrs Maria Juana Milagros Walker
Nationality	Spanish
Status	Resigned
Appointed	18 September 1992(4 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 1996)
Role	Company Director
Correspondence Address	Heronsgate Lower Hampton Road Sunbury On Thames Middlesex TW16 5PR

Director Name	Samantha Louise Walker
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1998)
Role	Account Manager
Correspondence Address	9 Rushett Close Thames Ditton Surrey KT7 0UR

Secretary Name	Samantha Louise Walker
Nationality	British
Status	Resigned
Appointed	29 October 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1998)
Role	Account Manager
Correspondence Address	9 Rushett Close Thames Ditton Surrey KT7 0UR

Director Name	Steven James Connolly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1998)
Role	Commercial Director
Correspondence Address	5 St Margarets Road Twickenham TW1 2LN

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	21 years (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallagher Business Park Silverstone Drive Coventry CV6 6PA

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr David William Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beechwood Avenue Earlsdon Coventry Warwickshire CV5 6DF

Director Name	Raymond Simon Ingleby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1999)
Role	Chairman And Ceo Of Caribiner
Country of Residence	United Kingdom
Correspondence Address	Flat 57 Abbey Lodge Park Road London NW8 7RL

Secretary Name	Mr Nicholas John Marshall
Nationality	British
Status	Resigned
Appointed	06 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House Fieldgate Lawn, Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Secretary Name	Peter Thurston
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	89 Stratford Road Shirley Solihull West Midlands B90 3NB

Director Name	Peter Thurston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2000)
Role	Company Director
Correspondence Address	89 Stratford Road Shirley Solihull West Midlands B90 3NB

Secretary Name	Christopher Alexander Coryton Day
Nationality	British
Status	Resigned
Appointed	16 November 2001(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	48 Whitley Court Road Quinton Birmingham West Midlands B32 1EY

Secretary Name	David Peacefull Wakeley
Nationality	British
Status	Resigned
Appointed	11 November 2002(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Mr Paul Damon McKenna
Nationality	British
Status	Resigned
Appointed	31 March 2004(15 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	Gallagher Business Park Silverstone Drive Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(30 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Contact

Website	ges.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

5.6k at £1	Mes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 May 2007	Delivered on: 12 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
8 May 2000	Delivered on: 16 May 2000 Satisfied on: 9 May 2007 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined) Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 May 2007

Delivered on: 12 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

8 May 2000

Delivered on: 16 May 2000
Satisfied on: 9 May 2007
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 5,575 (4 pages)
29 January 2015	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
29 January 2015	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5,575 (3 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 5,575 (3 pages)
25 September 2013	Registered office address changed from C/O Paul Mckenna Melville Electrical Services Ltd Silverstone Drive Gallagher Business Park Coventry Warwickshire CV6 6PA on 25 September 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 March 2013	Company name changed melville electrical services LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 December 2010	Registered office address changed from Unit 1 Perimeter Road National Exhibition Centre Birmingham B40 1PJ on 21 December 2010 (1 page)
13 October 2010	Director's details changed for Nicholas John Marshall on 18 September 2010 (2 pages)
13 October 2010	Secretary's details changed for Paul Damon Mckenna on 18 September 2010 (1 page)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 18/09/09; full list of members (3 pages)
3 February 2009	Return made up to 18/09/08; full list of members (6 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 November 2007	Return made up to 18/09/07; no change of members (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 January 2007	Return made up to 18/09/06; no change of members (4 pages)
2 November 2005	Return made up to 18/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2005	Secretary's particulars changed (1 page)
18 August 2005	Return made up to 16/10/04; no change of members (4 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 October 2004	Company name changed coventry data services LIMITED\certificate issued on 15/10/04 (2 pages)
15 June 2004	Location of register of members (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA (1 page)
10 June 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Return made up to 18/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
9 September 2002	Return made up to 18/09/02; full list of members (5 pages)
30 July 2002	Full accounts made up to 31 December 2001 (5 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 perimeter road national exhibition centre birmingham west midlands B40 1PJ (1 page)
11 January 2002	Location of register of members (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 October 2001	Return made up to 18/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2001	Full accounts made up to 9 May 2000 (11 pages)
12 March 2001	Full accounts made up to 9 May 2000 (11 pages)
8 November 2000	Return made up to 18/09/00; full list of members (5 pages)
13 July 2000	Accounting reference date shortened from 09/05/01 to 31/12/00 (1 page)
27 June 2000	Accounting reference date shortened from 30/09/00 to 09/05/00 (1 page)
19 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
16 May 2000	Particulars of mortgage/charge (11 pages)
18 April 2000	Full accounts made up to 30 September 1999 (10 pages)
16 December 1999	Director resigned (1 page)
11 November 1999	Return made up to 18/09/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
15 June 1999	Location of register of members (1 page)
15 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Secretary resigned (1 page)
29 January 1999	Auditor's resignation (1 page)
19 November 1998	Return made up to 18/09/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (12 pages)
30 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 60 claremont road surbiton surrey KT6 4RH (1 page)
20 February 1998	New director appointed (2 pages)
19 February 1998	Memorandum and Articles of Association (12 pages)
18 February 1998	Company name changed b and l systems LIMITED\certificate issued on 19/02/98 (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed;new director appointed (1 page)
11 February 1998	New director appointed (1 page)
11 February 1998	New director appointed (1 page)
11 February 1998	Director resigned (1 page)
7 October 1997	Return made up to 18/09/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed;new director appointed (2 pages)
12 November 1996	Secretary resigned;director resigned (1 page)
15 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 October 1996	Return made up to 18/09/96; no change of members (4 pages)
23 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	Return made up to 18/09/95; no change of members (4 pages)
20 June 1988	Incorporation (16 pages)