MEETING POINT CONFERENCES (EUROPE) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 02467385
Status Liquidation
Incorporation Date 6 February 1990
Company Type Private Limited Company
Address C12 MARQUIS COURT, MARQUISWAY TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 3rd Floor 192 Vauxhall Bridge Road London SW1V 1DX to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MEETING POINT CONFERENCES (EUROPE) LIMITED are www.meetingpointconferenceseurope.co.uk, and www.meeting-point-conferences-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meeting Point Conferences Europe Limited is a Private Limited Company. The company registration number is 02467385. Meeting Point Conferences Europe Limited has been working since 06 February 1990. The present status of the company is Liquidation. The registered address of Meeting Point Conferences Europe Limited is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . KUMAR, Kumarakuru is a Secretary of the company. BAKER, Keith Charles is a Director of the company. WINDSOR, Caroline Elizabeth is a Director of the company. Secretary BUXTON, David John has been resigned. Secretary CLAFF, Lesley Kate has been resigned. Secretary GRANT, Christopher Neil has been resigned. Secretary KUMAR, Kumarakuru Muhuntha has been resigned. Secretary MORRISON, Mary Isobel Wilson has been resigned. Secretary WINDSOR, Caroline Elizabeth has been resigned. Director CLAFF, Lesley Kate has been resigned. Director FRANKS, Peter Hilary Maurice has been resigned. Director JEAVONS, William Frank has been resigned. Director LEY, Rachel Madeline has been resigned. Director MORRISON, Mary Isobel Wilson has been resigned. Director WAYGOOD, Timothy James has been resigned. Director WINDSOR, Caroline Elizabeth has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
KUMAR, Kumarakuru
Appointed Date: 21 June 2012
Director
BAKER, Keith Charles
Appointed Date: 11 February 2016
76 years old
Director
WINDSOR, Caroline Elizabeth
Appointed Date: 01 March 2005
64 years old

Resigned Directors

Secretary
BUXTON, David John
Resigned: 06 July 2004
Appointed Date: 01 November 2003
Secretary
CLAFF, Lesley Kate
Resigned: 12 May 1997
Secretary
GRANT, Christopher Neil
Resigned: 05 January 2000
Appointed Date: 31 May 1997
Secretary
KUMAR, Kumarakuru Muhuntha
Resigned: 01 July 2008
Appointed Date: 06 July 2004
Secretary
MORRISON, Mary Isobel Wilson
Resigned: 31 May 2009
Appointed Date: 01 July 2008
Secretary
WINDSOR, Caroline Elizabeth
Resigned: 01 November 2003
Appointed Date: 05 January 2000
Director
CLAFF, Lesley Kate
Resigned: 12 May 1997
64 years old
Director
FRANKS, Peter Hilary Maurice
Resigned: 27 December 2015
Appointed Date: 06 July 2004
75 years old
Director
JEAVONS, William Frank
Resigned: 23 April 2012
Appointed Date: 08 July 2008
63 years old
Director
LEY, Rachel Madeline
Resigned: 31 October 2006
Appointed Date: 01 March 2005
57 years old
Director
MORRISON, Mary Isobel Wilson
Resigned: 31 May 2009
Appointed Date: 01 July 2008
64 years old
Director
WAYGOOD, Timothy James
Resigned: 06 July 2004
Appointed Date: 08 March 1999
59 years old
Director
WINDSOR, Caroline Elizabeth
Resigned: 01 November 2003
64 years old

MEETING POINT CONFERENCES (EUROPE) LIMITED Events

12 Oct 2016
Registered office address changed from 3rd Floor 192 Vauxhall Bridge Road London SW1V 1DX to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 12 October 2016
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
06 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 93 more events
26 Jun 1991
Accounts for a dormant company made up to 31 March 1991
26 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Certificate of incorporation
06 Feb 1990
Incorporation

MEETING POINT CONFERENCES (EUROPE) LIMITED Charges

19 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1995
Rent deposit deed
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: R.A.Maguire and K.F.Murray
Description: The interest in the deposit balance.
15 September 1992
Fixed and floating charge
Delivered: 19 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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