WILLOW LANE DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04763264

Incorporation date

12/05/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2010

Resolutions

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05/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

13/07/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

03/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA

View PDF (1 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

02/07/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

13/08/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

01/07/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

04/06/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/10/2006

Registered office changed on 30/10/06 from: apogee house, 34 pitlake croydon surrey CR0 3RA

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

16/11/2005

Registered office changed on 17/11/05 from: 306 high street croydon surrey CR0 1NG

View PDF (1 pages)

14/09/2005

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

View PDF (3 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

05/09/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

08/12/2003

Director resigned

View PDF (1 pages)

18/06/2003

Accounting reference date extended from 31/05/04 to 30/09/04

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

Ad 13/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/05/2003

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/05/2003 - 12/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/05/2003 - 12/05/2003	67500
Ferdinand, Barry Trevor	Director	12/05/2003 - Present	51
Collins, Jason Patrick	Director	12/05/2003 - Present	77
Reeves, John Terence	Director	12/05/2003 - 05/10/2003	17

Persons with Significant Control

No PSC data available.

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Description

About WILLOW LANE DISTRIBUTION LIMITED

WILLOW LANE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 12/05/2003 with the registered office located at The Old Town Hall, The Broadway, Wimbledon, London SW19 8YA. There are currently 3 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 WILLOW LANE DISTRIBUTION LIMITED?

WILLOW LANE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 12/05/2003 and dissolved on 26/12/2011.

Where is WILLOW LANE DISTRIBUTION LIMITED located?

WILLOW LANE DISTRIBUTION LIMITED is registered at The Old Town Hall, The Broadway, Wimbledon, London SW19 8YA.

What is the latest filing for WILLOW LANE DISTRIBUTION LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.