RH DISTRIBUTION SOUTH LTD

Key Data

Status

Dissolved

Company No.

01165332

Incorporation date

02/04/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1987)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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03/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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08/02/2012

Termination of appointment of Tim Scharwath as a director on 2011-10-01

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21/06/2011

Accounts for a dormant company made up to 2010-12-31

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07/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

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11/05/2011

Registered office address changed from Lenton Lane Nottingham NG7 2NR on 2011-05-11

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03/05/2011

Appointment of Tim Scharwath as a director

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20/04/2011

Appointment of Thierry Patrick Held as a director

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20/04/2011

Termination of appointment of Ian Baxter as a director

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20/04/2011

Termination of appointment of Andrew Baxter as a director

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20/04/2011

Termination of appointment of Andrew Baxter as a director

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20/04/2011

Termination of appointment of Steven Rafferty as a secretary

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18/04/2011

Appointment of Robert Layton as a secretary

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04/08/2010

Accounts for a dormant company made up to 2009-12-31

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26/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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26/05/2010

Director's details changed for Ian John Robert Baxter on 2010-05-09

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18/09/2009

Accounts made up to 2008-12-31

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28/05/2009

Return made up to 09/05/09; full list of members

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13/10/2008

Accounts made up to 2007-12-31

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29/05/2008

Return made up to 09/05/08; full list of members

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27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/10/2007

Accounts made up to 2006-12-31

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22/05/2007

Return made up to 09/05/07; full list of members

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25/08/2006

Accounts made up to 2005-12-31

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22/05/2006

Return made up to 09/05/06; full list of members

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15/08/2005

New director appointed

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15/08/2005

New director appointed

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15/08/2005

Director resigned

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19/05/2005

Return made up to 09/05/05; full list of members

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16/05/2005

Accounts made up to 2004-12-31

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11/01/2005

Return made up to 31/12/04; full list of members

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17/08/2004

Secretary resigned;director resigned

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16/07/2004

New secretary appointed

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14/06/2004

Accounts made up to 2003-12-31

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26/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/01/2002

Director resigned

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05/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/02/2001

Return made up to 31/12/00; full list of members

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09/02/2001

Secretary's particulars changed;director's particulars changed

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04/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/02/2000

Return made up to 31/12/99; full list of members

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22/02/2000

Director resigned

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26/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/02/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

06/05/1998

Accounts made up to 1997-12-31

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27/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

12/01/1998

Auditor's resignation

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09/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

24/04/1995

Full accounts made up to 1994-12-31

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27/02/1995

New director appointed

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06/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Director resigned

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12/04/1994

Full accounts made up to 1993-12-31

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02/03/1994

New director appointed

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28/02/1994

Particulars of mortgage/charge

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22/02/1994

Return made up to 31/12/93; full list of members

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09/09/1993

Full accounts made up to 1993-04-30

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26/08/1993

Certificate of change of name

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26/08/1993

Certificate of change of name

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17/08/1993

Director resigned

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17/08/1993

Director resigned

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17/08/1993

Director resigned

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17/08/1993

Director resigned

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17/08/1993

Secretary resigned

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05/08/1993

New director appointed

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05/08/1993

New secretary appointed;new director appointed

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05/08/1993

New director appointed

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05/08/1993

Registered office changed on 05/08/93 from: north hyde house, north hyde wharf, hayes road, southall, middlesex. UB2 5NL.

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05/08/1993

Accounting reference date shortened from 30/04 to 31/12

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05/08/1993

Auditor's resignation

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05/05/1993

Ad 23/04/93--------- £ si 50000@1=50000 £ ic 190000/240000

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05/05/1993

Resolutions

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05/05/1993

Resolutions

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05/05/1993

£ nc 190000/240000 23/04/93

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25/01/1993

Return made up to 31/12/92; full list of members

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12/10/1992

Full accounts made up to 1992-04-30

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27/04/1992

New director appointed

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Ad 07/04/92--------- £ si 50000@1=50000 £ ic 140000/190000

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22/04/1992

£ nc 140000/190000 06/04/92

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04/02/1992

Return made up to 31/12/91; full list of members

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09/10/1991

Full accounts made up to 1991-04-30

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01/08/1991

Secretary's particulars changed

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19/07/1991

Registered office changed on 19/07/91 from: centre house victory way heston middx TW5 9NS

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27/04/1991

Ad 11/04/91--------- £ si 40000@1=40000 £ ic 100000/140000

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

£ nc 100000/140000 10/04/91

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06/03/1991

Full accounts made up to 1990-04-30

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06/03/1991

Return made up to 31/01/91; no change of members

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09/03/1990

Full accounts made up to 1989-04-30

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09/03/1990

Return made up to 02/03/90; full list of members

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13/12/1989

Secretary resigned;new secretary appointed

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14/04/1989

Return made up to 02/03/89; full list of members

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13/01/1989

Full accounts made up to 1988-04-30

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16/05/1988

Return made up to 02/03/88; no change of members

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09/05/1988

Full accounts made up to 1987-04-30

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05/11/1987

Secretary resigned;new secretary appointed

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07/10/1987

New director appointed

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23/09/1987

New director appointed

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10/09/1987

Director resigned

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11/02/1987

Full accounts made up to 1986-04-30

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11/02/1987

Annual return made up to 10/02/87

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Baxter, Neville Alfred	Director	30/07/1993 - 02/08/2005	8
Held, Thierry Patrick	Director	01/04/2011 - Present	59
Baxter, Andrew Neville	Director	02/08/2005 - 01/04/2011	42
Harper, Ian David	Director	03/08/1993 - 30/09/1994	7
Crane, Roger Leonard Arthur	Director	30/07/1993 - 30/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About RH DISTRIBUTION SOUTH LTD

RH DISTRIBUTION SOUTH LTD is an(a) Dissolved company incorporated on 02/04/1974 with the registered office located at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW. 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 RH DISTRIBUTION SOUTH LTD?

RH DISTRIBUTION SOUTH LTD is currently Dissolved. It was registered on 02/04/1974 and dissolved on 17/07/2012.

Where is RH DISTRIBUTION SOUTH LTD located?

RH DISTRIBUTION SOUTH LTD is registered at Kuehne+Nagel House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6BW.

What is the latest filing for RH DISTRIBUTION SOUTH LTD?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.