Disc Distribution Limited

Company Registration Number: 00125787

Company registered in England and Wales

Approximate Location Map

Registered Address

242 MARYLEBONE ROAD
LONDON
NW1 6JL

There are 66 companies currently registered at this postcode, including this one.

All companies at NW1 6JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Disc Distribution Limited is a Private Company Limited by Shares first registered on 7 December 1912.

Registration Data

Company Number

00125787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 December 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6312 - Storage & warehousing

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

28 December 2010

Returns Next Due

25 January 2012

Mortgages

13 in total
3 outstanding
10 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£3,212,000£2,801,000£0£0
Current Assets £0£0£287,000£81,863,000£77,818,000
of which Cash £0£0£0£0£0
Total Assets £0£3,212,000£3,088,000£81,863,000£77,818,000
Current Liabilities £0£1,606,000£1,688,000£27,386,000£27,059,000
Net Current Assets £0£-1,606,000£-1,401,000£54,477,000£50,759,000
Total Net Worth £0£1,606,000£1,400,000£54,477,000£50,759,000

Previous Names

  • VCI UK LIMITED, active until 29 December 1999

Company Officers

  • EAST, Stephen John

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1958

    White Ladies
    Birch Hill Shirley Hills
    Surrey
    CR0 5HT

  • BISH JONES, Trevor Charles

    Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    Salford Manor
    Wavendon Road, Salford
    Milton Keynes
    MK17 8BB

  • BLOOM, Jonathan Simon

    Secretary

    Appointed on 5 July 1996

    Resigned on 3 November 1997

    8 Wavel Mews
    South Hampstead
    London
    NW6 3AB

  • CHASTON, David Carl Anthony

    Secretary

    Appointed on 3 November 1997

    Resigned on 17 November 2004

    67 Darlands Drive
    Barnet
    Hertfordshire
    EN5 2DE

  • HARVEY, George Kenneth

    Secretary

    Resigned on 12 March 1996

    22 Hillcroft Avenue
    Pinner
    Middlesex
    HA5 5AW

  • PRAILL, Penelope

    Secretary

    Appointed on 31 May 2006

    Resigned on 1 February 2007

    5 Trout Hollow Bledlow Road
    Saunderton
    Princes Risborough
    Buckinghamshire
    HP27 9UA

  • SCHOFIELD, Brian Beaumont

    Secretary

    Appointed on 12 March 1996

    Resigned on 5 July 1996

    Badgers Bigfrith Lane
    Cookham
    Maidenhead
    Berkshire
    SL6 9UQ

  • SCOTT, Christopher David

    Secretary

    Appointed on 1 February 2007

    Resigned on 29 January 2009

    2b
    Copenhagen Street
    London
    N1 0JD

  • SWENY, Susan

    Secretary

    Appointed on 17 November 2004

    Resigned on 31 May 2006

    36 Halifax Street
    Sydenham
    London
    SE26 6JA

  • AYRES, Stephen Thomas

    Director

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    Charringworth Grange
    Chipping Campden
    Gloucestershire
    GL55 6XY

  • BAYLISS, Colin Charles Macarthur

    Director

    Appointed on 8 March 1993

    Resigned on 6 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    2038 Channelford Road
    Westlake Village
    California
    CA 91361

  • BISH JONES, Trevor Charles

    Director

    Appointed on 17 November 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Salford Manor
    Wavendon Road, Salford
    Milton Keynes
    MK17 8BB

  • BROOMAN, Richard John

    Director

    Appointed on 3 November 1997

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Financial Director

    Month of birth: April 1955

    27 Rivermead Court
    Marlow Bridge Lane
    Marlow
    Buckinghamshire
    SL7 1SJ

  • BURGESS, Mark Geoffrey William

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1959

    5 The Ridgway
    Mount Ararat Road
    Richmond
    Surrey
    TW10 6PR

  • CLARKE, Roger Grenville Quinton

    Director

    Appointed on 31 May 2002

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    Whitebeam
    Wainhill
    Chinnor
    Oxfordshire
    OX39 4AB

  • DUNLEAVY, Ivan Patrick

    Director

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1959

    Bois Heath Farm
    Watchet Lane Little Kingshill
    Great Missenden
    Buckinghamshire
    HP16 0DR

  • GREEN, Richard John

    Director

    Appointed on 10 December 1999

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Aston House
    12a Stratton Road
    Beaconsfield
    Buckinghamshire
    HP9 1HR

  • HANKS, Terence James

    Director

    Appointed on 13 October 1997

    Resigned on 5 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Holcombe
    Crown Lane
    Farnham Royal
    Bucks
    SL2 3SF

  • HARVEY, George Kenneth

    Director

    Appointed on 20 December 1993

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1943

    22 Hillcroft Avenue
    Pinner
    Middlesex
    HA5 5AW

  • HEMBURY, Paul Brian

    Director

    Appointed on 19 June 1996

    Resigned on 21 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    St Margarets House
    St Margarets
    Great Gaddesden
    Hertfordshire
    HP1 3BZ

  • HYNDMAN, Ruth Jennifer

    Director

    Appointed on 21 March 2000

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    15 Cedars Road
    London
    SW13 0HP

  • OGILVIE, Alasdair Mcdonald

    Director

    Appointed on 26 September 2000

    Resigned on 26 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    11 Gibsons Road
    Stockport
    Cheshire
    SK4 4JX

  • ROBERTS, David Benjamin

    Director

    Appointed on 5 May 2003

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Thatched Cottage
    Rake Lane Milford
    Godalming
    Surrey
    GU8 5AB

  • ROGERS, Christopher Charles Bevan

    Director

    Appointed on 17 November 2004

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Mill House
    Turville
    Henley On Thames
    Oxfordshire
    RG9 6QL

  • SANKEY, Brian William

    Director

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1952

    21 Parkland Avenue
    Upminster
    Essex
    RM14 2HA

  • SCHOLFIELD, Brian Beaumont

    Director

    Appointed on 21 August 1995

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Badgers Bigfrith Lane
    Cookham Dean
    Berkshire
    SL6 9UQ

  • SCOTT, Christopher David

    Director

    Appointed on 15 August 2008

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1978

    2b
    Copenhagen Street
    London
    N1 0JD

  • TOOMEY, Thomas Patrick

    Director

    Appointed on 1 June 1993

    Resigned on 19 June 1996

    Nationality: British

    Occupation: Company Director

    23 Hillrise
    Chalfont St Peter
    Buckinghamshire
    SL9 9BN

  • WILLITS, Giles Kirkley

    Director

    Appointed on 24 March 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1966

    11 Buckingham Street
    London
    WC2N 6DF

This information was most recently updated 03/04/2019.

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  1. 6 January 2016 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4MRAFF5. Transaction: MzEzOTA4NjQwMGFkaXF6a2N4.

  2. 11 June 2014 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwMTcyMjE4MGFkaXF6a2N4.

  3. 11 March 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A333ZNHQ. Transaction: MzA5NjA1MjMxN2FkaXF6a2N4.

  4. 20 February 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A12SWWVK. Transaction: MzA1MjcwODUwN2FkaXF6a2N4.

  5. 22 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AIRCIWR0. Transaction: MzA0MjQzMzgxMWFkaXF6a2N4.

  6. 21 March 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: AX2EQSJO. Transaction: MzAzNDEyOTUyM2FkaXF6a2N4.

  7. 6 January 2011 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUTH1QCH. Transaction: MzAyOTkwMTcyMmFkaXF6a2N4.

  8. 19 October 2010 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASC8ROAB. Transaction: MzAyNTQ1NzU3M2FkaXF6a2N4.

  9. 19 October 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: ASC8COAW. Transaction: MzAyNTQ1NzQ2MGFkaXF6a2N4.

  10. 5 June 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxNjkxOTI5MGFkaXF6a2N4.

  11. 9 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDIxMjM4M2FkaXF6a2N4.

  12. 7 February 2009 Appointment terminated director and secretary christopher scott [View PDF]

    Category: Officers. Type: 288b. Barcode: A8CNY6ZK. Transaction: MjAyNTI4NDc5NGFkaXF6a2N4.

  13. 30 December 2008 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7UA63W. Transaction: MjAyMTcyODYwN2FkaXF6a2N4.

  14. 26 August 2008 Appointment terminated director trevor bish jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXTD2HM. Transaction: MjAxMTc2Mjg4N2FkaXF6a2N4.

  15. 22 August 2008 Director appointed christopher david scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AQLC02HG. Transaction: MjAxMTY5OTQwNGFkaXF6a2N4.

  16. 15 July 2008 Secretary's change of particulars / christopher scott / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAVLV1C8. Transaction: MjAwOTAxOTEyM2FkaXF6a2N4.

  17. 30 June 2008 Full accounts made up to 2 February 2008 [View PDF]

    Action Date: 2 February 2008. Category: Accounts. Type: AA. Barcode: AJ1S20YM. Transaction: MjAwODEzNTIxM2FkaXF6a2N4.

  18. 18 June 2008 Return made up to 28/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR2RG0NX. Transaction: MjAwNzQyNDgzNWFkaXF6a2N4.

  19. 8 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjIwOTcyOGFkaXF6a2N4.

  20. 7 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc5MDQxM2FkaXF6a2N4.

  21. 1 December 2007 Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA0NDE1M2FkaXF6a2N4.

  22. 3 September 2007 Full accounts made up to 3 February 2007 [View PDF]

    Action Date: 3 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzIxNmFkaXF6a2N4.

  23. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1NzExOGFkaXF6a2N4.

  24. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1NDMwNmFkaXF6a2N4.

  25. 9 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTExNzgyOWFkaXF6a2N4.

  26. 7 November 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3Njc4M2FkaXF6a2N4.

  27. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0NTk5OGFkaXF6a2N4.

  28. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTk5N2FkaXF6a2N4.

  29. 23 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3MzU4MmFkaXF6a2N4.

  30. 3 January 2006 Full accounts made up to 29 January 2005 [View PDF]

    Action Date: 29 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTU2Mjk4MmFkaXF6a2N4.

  31. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYwNDY3NmFkaXF6a2N4.

  32. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxODQ5MWFkaXF6a2N4.

  33. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU4MTU2M2FkaXF6a2N4.

  34. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3MDM1NmFkaXF6a2N4.

  35. 17 March 2005 Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5MzQ5M2FkaXF6a2N4.

  36. 7 March 2005 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzI2MjM1MWFkaXF6a2N4.

  37. 9 February 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIyMDUyMmFkaXF6a2N4.

  38. 9 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MTAyMWFkaXF6a2N4.

  39. 29 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY1MTk3OWFkaXF6a2N4.

  40. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5OTIxNmFkaXF6a2N4.

  41. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1NDQzOWFkaXF6a2N4.

  42. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1MjEyOGFkaXF6a2N4.

  43. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4Mjk4NGFkaXF6a2N4.

  44. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzczMzY1M2FkaXF6a2N4.

  45. 9 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjkxMDI3MWFkaXF6a2N4.

  46. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjUyMzYxMmFkaXF6a2N4.

  47. 24 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjY5NzQ4N2FkaXF6a2N4.

  48. 26 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMjY0N2FkaXF6a2N4.

  49. 22 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcyMjI0MWFkaXF6a2N4.

  50. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyODE0OWFkaXF6a2N4.

  51. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk4NzU0OGFkaXF6a2N4.

  52. 5 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTIwNzAyOWFkaXF6a2N4.

  53. 29 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1MTUxNWFkaXF6a2N4.

  54. 25 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc5Nzg2NGFkaXF6a2N4.

  55. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxNjYyMmFkaXF6a2N4.

  56. 16 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2MDg3MmFkaXF6a2N4.

  57. 15 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNTA2MTg0NmFkaXF6a2N4.

  58. 15 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0MDM2NWFkaXF6a2N4.

  59. 21 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MDI2NmFkaXF6a2N4.

  60. 2 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTE0MjQ2N2FkaXF6a2N4.

  61. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc3MjkzNGFkaXF6a2N4.

  62. 29 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NDA0MWFkaXF6a2N4.

  63. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQzMzE3OWFkaXF6a2N4.

  64. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTgyNzAzOGFkaXF6a2N4.

  65. 11 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NDU2NzkzM2FkaXF6a2N4.

  66. 11 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTczMzQwNmFkaXF6a2N4.

  67. 11 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjk0MTY5NmFkaXF6a2N4.

  68. 7 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM3ODQzM2FkaXF6a2N4.

  69. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTE4MTk2MGFkaXF6a2N4.

  70. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMjYzN2FkaXF6a2N4.

  71. 3 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTczNzU1MWFkaXF6a2N4.

  72. 14 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTU5MTA1M2FkaXF6a2N4.

  73. 31 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4MTYyOGFkaXF6a2N4.

  74. 25 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUwMjI3N2FkaXF6a2N4.

  75. 6 January 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NjA1MTQ5OGFkaXF6a2N4.

  76. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYxNDMwMGFkaXF6a2N4.

  77. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkzMjc1NWFkaXF6a2N4.

  78. 6 January 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTYxMDAyNGFkaXF6a2N4.

  79. 6 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTU2MDgyNWFkaXF6a2N4.

  80. 27 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTMxODY4NGFkaXF6a2N4.

  81. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTMxOTQ4NGFkaXF6a2N4.

  82. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc1MzM1MGFkaXF6a2N4.

  83. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxMDc4MmFkaXF6a2N4.

  84. 9 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjQxMDM3MmFkaXF6a2N4.

  85. 9 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MTU5MDc2OWFkaXF6a2N4.

  86. 26 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5NTQ5N2FkaXF6a2N4.

  87. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5MjYxN2FkaXF6a2N4.

  88. 8 December 1998 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY0OTU5OWFkaXF6a2N4.

  89. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTk5NTc1N2FkaXF6a2N4.

  90. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTcwMzQyOGFkaXF6a2N4.

  91. 11 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU5MjE0M2FkaXF6a2N4.

  92. 4 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY2NzgzMmFkaXF6a2N4.

  93. 4 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDU3NTc1NGFkaXF6a2N4.

  94. 3 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0NDQ5OTYxMGFkaXF6a2N4.

  95. 20 April 1998 Accounting reference date extended from 31/12/98 to 28/02/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzkzOTk1MmFkaXF6a2N4.

  96. 9 February 1998 Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMyNTA5MmFkaXF6a2N4.

  97. 27 January 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5NTcwN2FkaXF6a2N4.

  98. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExNDAwOGFkaXF6a2N4.

  99. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NjQ3M2FkaXF6a2N4.

  100. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY5NzczM2FkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 20:57:48 +0100