WEST CORNWALL DISTRIBUTION CO LTD

Key Data

Status

Dissolved

Company No.

04416611

Incorporation date

15/04/2002

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

22/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2010

Application to strike the company off the register

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27/10/2010

Accounts for a dormant company made up to 2010-02-26

View PDF (6 pages)

02/09/2010

Appointment of Mr Gavin Laurence Williams as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Richard Nieto as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Michael Barry as a director

View PDF (2 pages)

30/07/2010

Appointment of Mr Adam James Salisbury as a secretary

View PDF (1 pages)

30/07/2010

Termination of appointment of Paul Rivers as a secretary

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

23/11/2009

Registered office address changed from The Net Loft, the Moors Porthleven Helston Cornwall TR13 9JX on 2009-11-23

View PDF (1 pages)

09/07/2009

Full accounts made up to 2009-02-27

View PDF (15 pages)

15/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

16/12/2008

Resolutions

View PDF (3 pages)

09/10/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

02/10/2008

Ad 29/09/08 gbp si 1@1=1 gbp ic 1/2

View PDF (2 pages)

02/10/2008

Resolutions

View PDF (2 pages)

04/06/2008

Appointment Terminated Director and Secretary patrick magrath

View PDF (1 pages)

04/06/2008

Director and secretary appointed paul edward rivers

View PDF (2 pages)

23/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

27/12/2007

Registered office changed on 27/12/07 from: holbrook the moors porthleven helston cornwall TR13 9JX

View PDF (1 pages)

27/11/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

16/10/2007

Resolutions

View PDF (0 pages)

16/10/2007

Resolutions

View PDF (3 pages)

16/10/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

13/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Registered office changed on 18/02/07 from: holbrook house old hill st johns helston cornwall TR13 8HT

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (6 pages)

22/11/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

06/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

08/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from: c/o tarlo lyons watchmaker court 33 saint johns lane london EC1M 4DB

View PDF (1 pages)

05/04/2005

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

28/02/2005

Full accounts made up to 2003-02-28

View PDF (9 pages)

02/08/2004

Certificate of change of name

View PDF (2 pages)

14/06/2004

Return made up to 15/04/04; full list of members

View PDF (8 pages)

14/06/2004

Director's particulars changed

View PDF (0 pages)

17/02/2004

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

10/06/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

10/06/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

New director appointed

View PDF (2 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

15/04/2002

Incorporation

View PDF (17 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

26/02/2010

Last change occurred

26/02/2010

Accounts

Dormant

Last made up date

26/02/2010

Next account date

26/02/2011

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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
Cocking, Kenneth	Director	15/05/2002 - 09/10/2007	13
Rae, Peter	Director	01/07/2002 - 09/10/2007	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/04/2002 - 15/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/04/2002 - 15/04/2002	43699
TARLO LYONS SECRETARIES LIMITED	Corporate Secretary	29/04/2002 - 28/02/2005	27

Persons with Significant Control

No PSC data available.

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Description

About WEST CORNWALL DISTRIBUTION CO LTD

WEST CORNWALL DISTRIBUTION CO LTD is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at 68 Lemon Street, Truro, Cornwall TR1 2PN. There are currently 4 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 WEST CORNWALL DISTRIBUTION CO LTD?

WEST CORNWALL DISTRIBUTION CO LTD is currently Dissolved. It was registered on 15/04/2002 and dissolved on 22/02/2011.

Where is WEST CORNWALL DISTRIBUTION CO LTD located?

WEST CORNWALL DISTRIBUTION CO LTD is registered at 68 Lemon Street, Truro, Cornwall TR1 2PN.

What does WEST CORNWALL DISTRIBUTION CO LTD do?

WEST CORNWALL DISTRIBUTION CO LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WEST CORNWALL DISTRIBUTION CO LTD?

The latest filing was on 22/02/2011: Final Gazette dissolved via voluntary strike-off.