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H & R DISTRIBUTION LIMITED

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H & R DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03324379

Incorporation date

25/02/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Bank House, Southwick Square, Southwick, East Sussex BN42 4FNCopy
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See on map
Latest events (Record since 25/02/1997)
dot icon07/10/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2012
Director's details changed for Mr Charles Robert Hadkinson on 2012-02-25
View PDF (2 pages)
dot icon26/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/03/2011
Director's details changed for Mr Charles Robert Hadkinson on 2011-03-09
View PDF (2 pages)
dot icon27/02/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2011
Termination of appointment of Martyn Edwards as a director
View PDF (2 pages)
dot icon01/02/2011
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon08/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2010
Director's details changed for Charles Robert Hadkinson on 2010-02-25
View PDF (2 pages)
dot icon08/03/2010
Director's details changed for Mr Martyn Eugene Edwards on 2010-02-25
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Mercury Data Limited on 2010-02-25
View PDF (2 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon18/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon14/08/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon14/03/2007
Return made up to 26/02/07; full list of members
View PDF (3 pages)
dot icon30/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon23/03/2005
Return made up to 26/02/05; full list of members
View PDF (3 pages)
dot icon23/03/2005
Location of register of members address changed
View PDF (0 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon15/07/2004
Secretary resigned
View PDF (1 pages)
dot icon15/07/2004
New secretary appointed
View PDF (2 pages)
dot icon15/07/2004
Registered office changed on 16/07/04 from: mellier house 26A albemarle street london W1S 4HY
View PDF (1 pages)
dot icon17/06/2004
Return made up to 26/02/04; no change of members
View PDF (8 pages)
dot icon17/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon17/06/2004
New secretary appointed
View PDF (2 pages)
dot icon04/05/2004
New director appointed
View PDF (2 pages)
dot icon04/05/2004
Director resigned
View PDF (1 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon12/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon19/03/2003
Return made up to 26/02/03; full list of members
View PDF (5 pages)
dot icon14/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon18/03/2002
Return made up to 26/02/02; full list of members
View PDF (5 pages)
dot icon05/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/12/2001
New secretary appointed
View PDF (2 pages)
dot icon09/12/2001
Secretary resigned
View PDF (1 pages)
dot icon09/12/2001
Registered office changed on 10/12/01 from: 1ST floor 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon02/09/2001
Registered office changed on 03/09/01 from: suite 16363 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon08/05/2001
Return made up to 26/02/01; full list of members
View PDF (5 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon06/03/2000
Return made up to 26/02/00; full list of members
View PDF (6 pages)
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon31/03/1999
Return made up to 26/02/99; no change of members
View PDF (4 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon08/07/1998
Director resigned
View PDF (1 pages)
dot icon13/05/1998
Return made up to 26/02/98; full list of members
View PDF (10 pages)
dot icon23/04/1998
Accounting reference date shortened from 28/02/98 to 31/12/97
View PDF (1 pages)
dot icon16/04/1998
Ad 26/02/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon16/04/1998
Secretary resigned
View PDF (1 pages)
dot icon16/04/1998
New secretary appointed
View PDF (2 pages)
dot icon26/03/1998
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon26/03/1998
New director appointed
View PDF (2 pages)
dot icon24/11/1997
New director appointed
View PDF (2 pages)
dot icon02/03/1997
Secretary resigned
View PDF (1 pages)
dot icon02/03/1997
Director resigned
View PDF (1 pages)
dot icon25/02/1997
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST DIRECTORS LIMITED
Nominee Director
26/02/1997 - 26/02/1997
5474
FIRST SECRETARIES LIMITED
Nominee Secretary
26/02/1997 - 26/02/1997
6838
MERCURY DATA LIMITED
Corporate Secretary
27/04/2004 - Present
30
Edwards, Martyn Eugene
Director
26/02/1997 - 30/01/2011
4
MAGNOLIA SECRETARIES LIMITED
Corporate Secretary
01/12/2001 - 01/04/2004
52

Persons with Significant Control

0

No PSC data available.

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Description

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About H & R DISTRIBUTION LIMITED

H & R DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Bank House, Southwick Square, Southwick, East Sussex BN42 4FN. There are currently 2 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 H & R DISTRIBUTION LIMITED?

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H & R DISTRIBUTION LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 07/10/2013.

Where is H & R DISTRIBUTION LIMITED located?

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H & R DISTRIBUTION LIMITED is registered at Bank House, Southwick Square, Southwick, East Sussex BN42 4FN.

What does H & R DISTRIBUTION LIMITED do?

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H & R DISTRIBUTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H & R DISTRIBUTION LIMITED?

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The latest filing was on 07/10/2013: Final Gazette dissolved via compulsory strike-off.