INTERCHANGE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

01487936

Incorporation date

27/03/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1980)

27/10/2015

Final Gazette dissolved via voluntary strike-off

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14/07/2015

First Gazette notice for voluntary strike-off

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04/07/2015

Application to strike the company off the register

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13/03/2015

Statement by Directors

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13/03/2015

Statement of capital on 2015-03-13

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13/03/2015

Solvency Statement dated 13/03/15

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13/03/2015

Resolutions

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05/03/2015

Memorandum and Articles of Association

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05/03/2015

Resolutions

View PDF (2 pages)

15/12/2014

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

View PDF (9 pages)

18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

04/12/2013

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

View PDF (9 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

23/01/2013

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

View PDF (13 pages)

01/11/2012

Termination of appointment of Paul Eccleston as a director

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Mr Steven Paul Rigby on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Sir Peter Rigby on 2010-07-23

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23/07/2010

Director's details changed for Mrs Patricia Ann Rigby on 2010-07-23

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23/07/2010

Director's details changed for Mr James Peter Rigby on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Paul Eccleston on 2010-07-23

View PDF (2 pages)

23/04/2010

Director's details changed for Mrs Patricia Ann Rigby on 2010-03-25

View PDF (2 pages)

08/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

27/10/2009

Termination of appointment of Andrew Arthur as a director

View PDF (1 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

21/05/2009

Appointment terminated secretary nigel gilpin

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

23/06/2008

Director's change of particulars / steven rigby / 23/06/2008

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

12/11/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (1 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

02/10/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/09/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

22/09/2005

Location of register of members

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14/01/2005

New secretary appointed

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

19/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

22/10/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 2000-04-01

View PDF (11 pages)

08/09/1999

Accounts for a dormant company made up to 1999-04-01

View PDF (1 pages)

24/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

04/09/1998

Return made up to 10/08/98; full list of members

View PDF (6 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (0 pages)

23/10/1997

Return made up to 10/08/97; no change of members

View PDF (6 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

23/10/1997

Accounts for a dormant company made up to 1997-03-31

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09/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

09/09/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

05/10/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

07/07/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/12/1994

Accounts for a dormant company made up to 1994-03-31

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18/10/1994

Return made up to 10/08/94; no change of members

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11/01/1994

Accounts for a dormant company made up to 1993-03-31

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19/11/1993

Return made up to 10/08/93; full list of members

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04/11/1992

Accounts for a dormant company made up to 1992-03-31

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04/11/1992

Resolutions

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17/09/1992

Return made up to 10/08/92; no change of members

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14/10/1991

Return made up to 10/08/91; no change of members

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10/09/1991

Full accounts made up to 1991-03-31

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31/08/1990

Full accounts made up to 1990-03-31

View PDF (5 pages)

31/08/1990

Return made up to 10/08/90; full list of members

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21/12/1989

Full accounts made up to 1989-03-31

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21/12/1989

Return made up to 10/12/89; full list of members

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27/10/1988

Full accounts made up to 1988-03-31

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27/10/1988

Return made up to 19/07/88; full list of members

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12/01/1988

Director resigned

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 15/07/87; full list of members

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02/12/1986

Return made up to 12/07/86; full list of members

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24/10/1986

Full accounts made up to 1986-03-31

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07/06/1986

Registered office changed on 07/06/86 from: equity & law house great charles street birmingham B3 3JY

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09/12/1985

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/1980

Incorporation

View PDF (15 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Rigby, James Peter	Secretary	08/01/2007 - 22/04/2007	59
Monks, Terence John	Secretary	24/12/2004 - 15/12/2006	42
Roberts, Neal Anthony	Secretary	30/09/1997 - 12/10/2001	40
Gossage, Neal Trevor	Secretary	03/12/2001 - 16/12/2004	44
Gilpin, Nigel Peter	Secretary	23/04/2007 - 21/05/2009	60

Persons with Significant Control

No PSC data available.

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Description

About INTERCHANGE DISTRIBUTION LIMITED

INTERCHANGE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 27/03/1980 with the registered office located at James House, Warwick Road, Birmingham B11 2LE. 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 INTERCHANGE DISTRIBUTION LIMITED?

INTERCHANGE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 27/03/1980 and dissolved on 27/10/2015.

Where is INTERCHANGE DISTRIBUTION LIMITED located?

INTERCHANGE DISTRIBUTION LIMITED is registered at James House, Warwick Road, Birmingham B11 2LE.

What does INTERCHANGE DISTRIBUTION LIMITED do?

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

What is the latest filing for INTERCHANGE DISTRIBUTION LIMITED?

The latest filing was on 27/10/2015: Final Gazette dissolved via voluntary strike-off.