BROCHURE DISTRIBUTION SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02562774

Incorporation date

26/11/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1990)

02/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2015

Application to strike the company off the register

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

22/04/2015

Director's details changed for Mr Forsyth Rutherford Black on 2015-04-23

View PDF (2 pages)

06/04/2015

Termination of appointment of Barry Peter Tipping as a director on 2015-04-01

View PDF (1 pages)

08/02/2015

Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 2015-02-09

View PDF (1 pages)

06/01/2015

Termination of appointment of Paul Markland as a director on 2014-12-31

View PDF (1 pages)

13/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

29/06/2014

Termination of appointment of David Mcintosh as a director

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

12/06/2014

Appointment of Mr Forsyth Rutherford Black as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of David Turnbull as a secretary

View PDF (1 pages)

11/06/2014

Appointment of Mr John Francis Alexander Geddes as a secretary

View PDF (2 pages)

01/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

01/12/2013

Appointment of Paul Raymond Patrick Mccourt as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Catherine Bland as a director

View PDF (1 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (16 pages)

18/12/2012

Termination of appointment of Barry Tipping as a secretary

View PDF (2 pages)

18/12/2012

Appointment of Mrs Catherine Mary Bland as a director

View PDF (3 pages)

18/12/2012

Appointment of Mr David Dennis Mcintosh as a director

View PDF (3 pages)

18/12/2012

Appointment of David Alistair Turnbull as a secretary

View PDF (3 pages)

18/12/2012

Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 2012-12-19

View PDF (2 pages)

02/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

07/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

29/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

01/12/2008

Director and secretary's change of particulars / barry tipping / 09/06/2007

View PDF (1 pages)

30/04/2008

Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ

View PDF (1 pages)

01/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

02/12/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

26/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/12/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

20/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: unit 4 century point halifax road cressex high wycombe buckinghamshire HP12 3SL

View PDF (1 pages)

20/01/2005

Resolutions

View PDF (2 pages)

16/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

21/12/2004

Return made up to 27/11/04; full list of members

View PDF (9 pages)

12/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

12/01/2004

Return made up to 27/11/03; full list of members

View PDF (9 pages)

23/11/2003

New director appointed

View PDF (3 pages)

30/03/2003

Partial exemption accounts made up to 2002-05-31

View PDF (8 pages)

07/01/2003

Return made up to 27/11/02; full list of members

View PDF (9 pages)

29/01/2002

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

27/12/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

03/10/2001

Accounting reference date extended from 30/11/01 to 31/01/02

View PDF (1 pages)

30/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Return made up to 27/11/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

24/01/2000

Return made up to 27/11/99; full list of members

View PDF (6 pages)

04/01/2000

Full accounts made up to 1998-11-30

View PDF (8 pages)

13/01/1999

Return made up to 27/11/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

05/02/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

05/05/1997

Certificate of change of name

View PDF (2 pages)

22/01/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-11-30

View PDF (11 pages)

28/11/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

24/09/1995

Full accounts made up to 1994-11-30

View PDF (10 pages)

03/01/1995

Return made up to 27/11/94; no change of members

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

18/02/1994

Return made up to 27/11/93; full list of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

01/02/1993

Full accounts made up to 1991-11-30

View PDF (0 pages)

01/02/1993

Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/02/1993

Return made up to 27/11/92; full list of members

View PDF (0 pages)

15/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/12/1991

Registered office changed on 16/12/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

15/12/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

15/12/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

20/11/1991

Return made up to 27/11/91; full list of members

View PDF (0 pages)

26/11/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROCHURE DISTRIBUTION SERVICE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Markland, Paul	Director	06/01/2005 - 30/12/2014	32
Jones, Martin Neil	Director	22/10/2000 - 06/01/2005	6
Mcintosh, David Dennis	Director	26/11/2012 - 29/06/2014	46
Bland, Catherine Mary	Director	26/11/2012 - 28/11/2013	50
Mccourt, Paul Raymond Patrick	Director	28/11/2013 - Present	62

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BROCHURE DISTRIBUTION SERVICE LIMITED

BROCHURE DISTRIBUTION SERVICE LIMITED is an(a) Dissolved company incorporated on 26/11/1990 with the registered office located at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCHURE DISTRIBUTION SERVICE LIMITED?

BROCHURE DISTRIBUTION SERVICE LIMITED is currently Dissolved. It was registered on 26/11/1990 and dissolved on 02/11/2015.

Where is BROCHURE DISTRIBUTION SERVICE LIMITED located?

BROCHURE DISTRIBUTION SERVICE LIMITED is registered at 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow TW6 2SF.

What does BROCHURE DISTRIBUTION SERVICE LIMITED do?

BROCHURE DISTRIBUTION SERVICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROCHURE DISTRIBUTION SERVICE LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.