A.R.P. Exhibitions Limited

Company Name	A.R.P. Exhibitions Limited
Directors	David Rowley Rose and Stuart Alan Roper Mead
Company Status	Dissolved
Company Number	02403238
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(13 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(13 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 October 1994(5 years, 3 months after company formation)
Appointment Duration	29 years, 6 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Robert Stephen Leaf
Date of Birth	August 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fursecroft London W1H 5LF

Director Name	Anthony Sherwin Page
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1992)
Role	Publisher
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Director Name	Jacqueline Rose
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Director Name	Robert Martin Rose
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Borough Farm Shillingford Tiverton Devon EX16 9BL

Secretary Name	Anthony Sherwin Page
Nationality	British
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP

Secretary Name	Mr Stephen Skinner
Nationality	Australian
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 October 1992)
Role	Company Director
Correspondence Address	16 Ennismore Avenue Chiswick London W4 1SF

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Mr Keith Charles Rutherford
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(4 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Moorings 2 Willow Way Christchurch BH23 1JJ

Director Name	Keith Nigel Grant
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1998)
Role	Group Company Secretary
Correspondence Address	The Willows Pondtail Drive Horsham West Sussex RH12 5HY

Director Name	Keith Polsom Jenkins
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(6 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Barrister
Correspondence Address	117 West Side Clapham Common London SW4 9BA

Director Name	Mr Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 June 2004	Dissolved (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
18 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
9 June 2003	Registered office changed on 09/06/03 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
4 June 2003	Declaration of solvency (3 pages)
4 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 June 2003	Appointment of a voluntary liquidator (1 page)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (1 page)
19 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (10 pages)
11 July 2002	Resolutions RES13 ‐ Auditors appointment 03/07/02 (1 page)
5 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
3 July 2002	Registered office changed on 03/07/02 from: greencoat house francis street london SW1P 1DZ (1 page)
10 January 2002	Ad 07/12/01--------- Â£ si 16249@1=16249 Â£ ic 100/16349 (2 pages)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Nc inc already adjusted 07/12/01 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 July 2001	Return made up to 11/07/01; full list of members (2 pages)
20 July 2000	Return made up to 11/07/00; full list of members (8 pages)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1999	Return made up to 11/07/99; full list of members (7 pages)
31 December 1998	Secretary's particulars changed (1 page)
16 October 1998	Director resigned (1 page)
14 October 1998	Director's particulars changed (1 page)
26 July 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director resigned (17 pages)
26 July 1998	Director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 January 1998	Location of register of members (1 page)
21 July 1997	Return made up to 11/07/97; full list of members (7 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 July 1996	Return made up to 11/07/96; full list of members (7 pages)
21 March 1996	Memorandum and Articles of Association (10 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 December 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Director resigned (2 pages)
10 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 July 1994	Full accounts made up to 31 December 1993 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (8 pages)
24 March 1992	Full accounts made up to 31 December 1990 (10 pages)
1 October 1990	Full accounts made up to 31 December 1989 (10 pages)
15 August 1989	Particulars of mortgage/charge (7 pages)
14 August 1989	Particulars of mortgage/charge (7 pages)
14 August 1989	Particulars of mortgage/charge (7 pages)

A.R.P. Exhibitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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