ACTIVE EXHIBITIONS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 02670719
Status Liquidation
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Liquidators' statement of receipts and payments to 12 March 2016; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 26 March 2015; Statement of affairs with form 4.19. The most likely internet sites of ACTIVE EXHIBITIONS LIMITED are www.activeexhibitions.co.uk, and www.active-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Active Exhibitions Limited is a Private Limited Company. The company registration number is 02670719. Active Exhibitions Limited has been working since 12 December 1991. The present status of the company is Liquidation. The registered address of Active Exhibitions Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . RICKMAN, Betty Rita is a Secretary of the company. RICKMAN, Paul Andrew is a Director of the company. Secretary RICKMAN, Dennisandrew, Finance Director/Company Secretary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICKMAN, Betty Rita has been resigned. Director RICKMAN, Dennisandrew, Finance Director/Company Secretary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RICKMAN, Betty Rita
Appointed Date: 09 October 1995
Director
RICKMAN, Paul Andrew
Appointed Date: 06 January 1992
59 years old

Resigned Directors

Secretary
RICKMAN, Dennisandrew, Finance Director/Company Secretary
Resigned: 09 October 1995
Appointed Date: 06 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991
Director
RICKMAN, Betty Rita
Resigned: 26 February 2015
Appointed Date: 09 October 1995
82 years old
Director
RICKMAN, Dennisandrew, Finance Director/Company Secretary
Resigned: 09 October 1995
Appointed Date: 06 January 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991

ACTIVE EXHIBITIONS LIMITED Events

02 Apr 2016
Liquidators' statement of receipts and payments to 12 March 2016
26 Mar 2015
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 26 March 2015
25 Mar 2015
Statement of affairs with form 4.19
25 Mar 2015
Appointment of a voluntary liquidator
25 Mar 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-13
...
... and 60 more events
16 Jan 1992
Registered office changed on 16/01/92 from: 2 baches street london N1 6UB
16 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1992
Company name changed tradesecure LIMITED\certificate issued on 15/01/92
12 Dec 1991
Incorporation

ACTIVE EXHIBITIONS LIMITED Charges

24 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Whitehall Industrial Limited
Description: The account and the deposit balance being the balance from…
4 July 1992
Debenture
Delivered: 20 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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