Exhibitions (Glasgows) Limited

Company Name	Exhibitions (Glasgows) Limited
Company Status	Dissolved
Company Number	03910491
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ronald Glasgow
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Westby Street Lytham St Annes Lancashire FY8 5JG

Director Name	Mr Paul Raymond Leeks
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Swyncombe Talbot Road Lytham St Annes Lancashire FY8 4JJ

Secretary Name	Paul Joseph Morey
Nationality	British
Status	Current
Appointed	05 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Public Relations Consultant
Correspondence Address	2 Lower Barn Cottages Riverside Ribchester Lancashire PR3 3XS

Director Name	Albert Adrian Hindle
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(2 years after company formation)
Appointment Duration	22 years, 3 months
Role	Creative Services Director
Correspondence Address	5 Beech Avenue Gatley Cheadle Cheshire SK8 4LS

Director Name	Mr Frederick William Sharpe
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 January 2002(2 years after company formation)
Appointment Duration	22 years, 3 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Valley Farm Barns Willow Green Lane Little Leigh Northwich Cheshire CW8 4RE

Director Name	Paul Joseph Morey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(3 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Administrative Manager
Correspondence Address	2 Lower Barn Cottages Riverside Ribchester Lancashire PR3 3XS

Director Name	Jenny Summerfield
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Sales Person
Correspondence Address	Wood Farm Main Street, Bagworth Coalville Leicestershire LE67 1DN

Secretary Name	Mr Paul Raymond Leeks
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swyncombe Talbot Road Lytham St Annes Lancashire FY8 4JJ

Director Name	Daniel Leigh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 May 2003)
Role	Production Manager
Correspondence Address	3 Whinchat Close Lowton Grt Manchester WA3 2GG

Director Name	Daniel Leigh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 May 2003)
Role	Production Manager
Correspondence Address	3 Whinchat Close Lowton Grt Manchester WA3 2GG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester Lancashire M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£224,470
Cash	£486
Current Liabilities	£634,910

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

26 October 2005	Dissolved (1 page)
26 July 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Appointment of a voluntary liquidator (1 page)
30 September 2003	Statement of affairs (12 pages)
30 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2003	Registered office changed on 26/09/03 from: customs house customs way off riversway preston lancashire PR2 2UW (1 page)
21 September 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
3 May 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Return made up to 17/01/03; full list of members (8 pages)
23 January 2003	New director appointed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
5 May 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
1 February 2002	Return made up to 17/01/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 September 2001	Director resigned (1 page)
1 February 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
8 January 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
18 August 2000	New director appointed (2 pages)
2 March 2000	Ad 17/01/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
17 January 2000	Incorporation (13 pages)

Exhibitions (Glasgows) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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