DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02728041

Incorporation date

01/07/1992

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (6 pages)

06/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

View PDF (5 pages)

02/07/2009

Liquidators' statement of receipts and payments to 2009-05-27

View PDF (6 pages)

05/08/2008

Appointment Terminated Director ralf haasler

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 45 clarges street london W1J 7EP

View PDF (1 pages)

04/06/2008

Declaration of solvency

View PDF (3 pages)

04/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Return made up to 27/04/07; full list of members

View PDF (7 pages)

01/11/2006

Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

19/06/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Return made up to 30/04/04; full list of members

View PDF (5 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/07/2002

Return made up to 30/04/02; no change of members

View PDF (6 pages)

12/06/2002

New secretary appointed

View PDF (1 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

29/11/2001

New director appointed

View PDF (1 pages)

26/11/2001

Director resigned

View PDF (1 pages)

28/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

30/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/1999

Return made up to 13/05/99; full list of members

View PDF (7 pages)

19/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/08/1998

Registered office changed on 18/08/98 from: 25-26 hampstead high street hampstead london NW3 1QA

View PDF (1 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

23/05/1998

Return made up to 14/05/98; no change of members

View PDF (5 pages)

16/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director resigned

View PDF (1 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/05/1997

Return made up to 14/05/97; no change of members

View PDF (5 pages)

27/05/1996

Return made up to 21/05/96; full list of members

View PDF (7 pages)

02/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/05/1995

Return made up to 03/06/95; no change of members

View PDF (5 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/07/1994

Full accounts made up to 1993-12-31

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23/06/1994

Director's particulars changed

View PDF (0 pages)

11/06/1994

Return made up to 03/06/94; no change of members

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16/01/1994

Registered office changed on 17/01/94 from: 27 new end hampstead london NW3 1JD

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17/06/1993

Return made up to 15/06/93; full list of members

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17/06/1993

Director's particulars changed

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06/04/1993

Particulars of mortgage/charge

View PDF (4 pages)

11/02/1993

Ad 31/12/92--------- £ si 140000@1=140000 £ ic 10000/150000

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10/02/1993

Nc inc already adjusted 31/12/92

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10/02/1993

Resolutions

View PDF (1 pages)

18/08/1992

Ad 02/07/92--------- £ si 9998@1=9998 £ ic 2/10000

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13/08/1992

Accounting reference date notified as 31/12

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13/08/1992

New secretary appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

13/08/1992

New director appointed

View PDF (0 pages)

22/07/1992

Secretary resigned

View PDF (0 pages)

22/07/1992

Director resigned

View PDF (0 pages)

22/07/1992

Registered office changed on 23/07/92 from: suite 17 city business centre lower road london SE16 1AA

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01/07/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Peters, Giselle	Director	01/07/1997 - 28/11/2001	7
JPCORS LIMITED	Nominee Secretary	01/07/1992 - 01/07/1992	5391
JPCORD LIMITED	Nominee Director	01/07/1992 - 01/07/1992	5355
CAPITAL NOMINEES LIMITED	Corporate Director	28/11/2001 - 15/04/2004	139
Peters, Giselle Lucienne Elizabeth Jane	Secretary	01/07/1992 - 06/06/2002	2

Persons with Significant Control

No PSC data available.

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Description

About DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED

DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED is an(a) Dissolved company incorporated on 01/07/1992 with the registered office located at 1-3 Snow Hill, London EC1A 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED?

DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED is currently Dissolved. It was registered on 01/07/1992 and dissolved on 12/04/2010.

Where is DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED located?

DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED is registered at 1-3 Snow Hill, London EC1A 2DH.

What does DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED do?

DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.