The Event Bureau Limited

Company Name	The Event Bureau Limited
Company Status	Dissolved
Company Number	02712860
Category	Private Limited Company
Incorporation Date	7 May 1992(32 years ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Laurelmill Limited

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	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Secretary Name	Ian David Roberts
Nationality	British
Status	Resigned
Appointed	29 May 1992(3 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 29 June 1992)
Role	Solicitor
Correspondence Address	15 Sandhill Court Leeds West Yorkshire LS17 6AH

Director Name	Mrs Mary Clare Connolly
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 27 October 1992)
Role	Retired
Correspondence Address	49 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Secretary Name	Mr Mark Joseph Connolly
Nationality	British
Status	Resigned
Appointed	29 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 27 October 1992)
Role	Engineer
Correspondence Address	49 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr Gerard Christopher Connolly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	22 Bankfield Bardsey Leeds West Yorkshire LS17 9AP

Director Name	Ms Annette Steele
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Westfield Cottage Willow Lane Clifford Wetherby West Yorkshire LS23 6JN

Director Name	Richard Michael Stockdale
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 July 2000)
Role	Accountant Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Close 62 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Secretary Name	Richard Michael Stockdale
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 January 1999)
Role	Accountant Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Close 62 Spofforth Hill Wetherby West Yorkshire LS22 6SE

Director Name	John Robert Clayton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(4 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 1997)
Role	Consultant
Correspondence Address	Lyndene 67 The Drive Bardsey Leeds West Yorkshire LS17 9AF

Director Name	Mr Mark Joseph Connolly
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1999)
Role	Retired
Correspondence Address	49 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr Mark Joseph Connolly
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 1999)
Role	Retired
Correspondence Address	49 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Secretary Name	David William Elson
Nationality	British
Status	Resigned
Appointed	15 January 1999(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2001)
Role	Finance Director
Correspondence Address	30 Valley Road Harrogate North Yorkshire HG2 0JQ

Director Name	Mr David William Elson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Director Name	John Richard Heaton Greenwood
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB

Director Name	James Welsh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	30 Highburgh Road Glasgow Lanarkshire G12 9DZ Scotland

Secretary Name	John Richard Heaton Greenwood
Nationality	British
Status	Resigned
Appointed	17 May 2001(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	5 Avenue Road Hurst Green Clitheroe Lancashire BB7 9QB

Director Name	Jason Rodney Woolaston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	2 Glamis Way Northolt Middlesex UB5 4SU

Secretary Name	Mr David William Elson
Nationality	British
Status	Resigned
Appointed	01 August 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Otley Road Harrogate North Yorkshire HG2 0AG

Location

Registered Address	30 Freemans Way Harrogate HG3 1DH
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone

Financials

Year	2014
Turnover	£469,687
Gross Profit	£168,148
Net Worth	£368,544
Cash	£42,667
Current Liabilities	£227,768

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Termination of appointment of David Elson as a secretary (1 page)
14 October 2009	Termination of appointment of David Elson as a secretary (1 page)
20 September 2009	Appointment terminated director david elson (1 page)
20 September 2009	Appointment Terminated Director david elson (1 page)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 January 2009	Full accounts made up to 31 December 2007 (11 pages)
16 January 2009	Full accounts made up to 31 December 2007 (11 pages)
25 November 2008	Appointment Terminated Director jason woolaston (1 page)
25 November 2008	Appointment terminated director jason woolaston (1 page)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
10 January 2008	Full accounts made up to 31 December 2006 (11 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 07/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2007	Return made up to 07/05/07; full list of members (6 pages)
19 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate HG1 2AU (1 page)
18 February 2007	Registered office changed on 18/02/07 from: adam house ripon way harrogate HG1 2AU (1 page)
18 May 2006	Return made up to 07/05/06; full list of members (6 pages)
18 May 2006	Return made up to 07/05/06; full list of members (6 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
17 May 2006	Particulars of mortgage/charge (4 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Full accounts made up to 31 December 2005 (10 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
15 March 2006	Particulars of mortgage/charge (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 May 2005	Auditors resignation (1 page)
18 May 2005	Auditors resignation (1 page)
17 May 2005	Return made up to 07/05/05; full list of members (6 pages)
17 May 2005	Return made up to 07/05/05; full list of members (6 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	Return made up to 07/05/04; full list of members (7 pages)
19 May 2004	Return made up to 07/05/04; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 December 2002 (20 pages)
31 May 2003	Full accounts made up to 31 December 2002 (20 pages)
22 May 2003	Return made up to 07/05/03; full list of members (7 pages)
22 May 2003	Return made up to 07/05/03; full list of members (7 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	Return made up to 07/05/02; full list of members (8 pages)
23 May 2002	Return made up to 07/05/02; full list of members (8 pages)
4 December 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
4 December 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
14 June 2001	Accounting reference date extended from 30/10/01 to 31/12/01 (1 page)
14 June 2001	Accounting reference date extended from 30/10/01 to 31/12/01 (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (3 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Secretary resigned (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	New director appointed (3 pages)
25 May 2001	New secretary appointed (2 pages)
16 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
16 May 2001	Return made up to 07/05/01; full list of members (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: stockeld park wetherby north yorkshire LS22 4AH (1 page)
28 December 2000	Registered office changed on 28/12/00 from: stockeld park wetherby north yorkshire LS22 4AH (1 page)
12 September 2000	Full accounts made up to 31 October 1999 (9 pages)
12 September 2000	Full accounts made up to 31 October 1999 (9 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
9 July 1999	Return made up to 07/05/99; full list of members (6 pages)
9 July 1999	Return made up to 07/05/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 October 1998 (9 pages)
25 May 1999	Full accounts made up to 31 October 1998 (9 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned (1 page)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
26 August 1998	Full accounts made up to 31 October 1997 (10 pages)
21 May 1998	Return made up to 07/05/98; no change of members (4 pages)
21 May 1998	Return made up to 07/05/98; no change of members (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (9 pages)
27 August 1997	Full accounts made up to 31 October 1996 (9 pages)
28 May 1997	Return made up to 07/05/97; no change of members (4 pages)
28 May 1997	Return made up to 07/05/97; no change of members (4 pages)
7 April 1997	Auditor's resignation (1 page)
7 April 1997	Auditor's resignation (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 146 high street boston spa nr wetherby west yorkshire LS23 6BW (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 146 high street boston spa nr wetherby west yorkshire LS23 6BW (1 page)
20 January 1997	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 October 1995 (10 pages)
16 September 1996	Full accounts made up to 31 October 1995 (10 pages)
1 June 1996	Return made up to 07/05/96; full list of members (6 pages)
1 June 1996	Return made up to 07/05/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 October 1994 (10 pages)
1 September 1995	Full accounts made up to 31 October 1994 (10 pages)
21 June 1995	Return made up to 07/05/95; no change of members (4 pages)
21 June 1995	Return made up to 07/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 April 1993	Director resigned (2 pages)
8 January 1993	Memorandum and Articles of Association (4 pages)
8 January 1993	Memorandum and Articles of Association (4 pages)
3 December 1992	New director appointed (2 pages)
3 December 1992	Secretary resigned;director resigned (2 pages)
3 December 1992	Director resigned (2 pages)
3 December 1992	New secretary appointed;new director appointed (2 pages)
3 December 1992	Secretary resigned;director resigned (2 pages)
3 December 1992	New director appointed (2 pages)
28 September 1992	Company name changed laurelmill LIMITED\certificate issued on 29/09/92 (2 pages)
28 September 1992	Company name changed laurelmill LIMITED\certificate issued on 29/09/92 (2 pages)
15 July 1992	New secretary appointed;director resigned;new director appointed (2 pages)
15 July 1992	New secretary appointed;director resigned;new director appointed (2 pages)
15 July 1992	Secretary resigned;director resigned (2 pages)
9 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 June 1992	Director resigned;new director appointed (2 pages)
9 June 1992	New director appointed (2 pages)
7 May 1992	Incorporation (15 pages)

The Event Bureau Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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