Dissolved
Dissolved 2015-02-17
Company Information for RUNCORN DISTRIBUTION CENTRE LIMITED
LONDON, W1U,
|
Company Registration Number
04155569
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | ||
---|---|---|
RUNCORN DISTRIBUTION CENTRE LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04155569 | |
---|---|---|
Date formed | 2001-02-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-19 10:43:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINE SECRETARIES LIMITED |
||
MOSHE JAACOV ANAHORY |
||
ELIAS SAMUEL VIDAL BENISO |
||
IAN PAUL FELICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FABIAN PICARDO |
Director | ||
CHEAM DIRECTORS LIMITED |
Director | ||
CHERYL FRANCES MOHARM |
Company Secretary | ||
PATRICK MARTYN BAMFORD |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
SOL ZAKAY |
Director | ||
TIMOTHY PAUL HAYWOOD |
Company Secretary | ||
TIMOTHY PAUL HAYWOOD |
Director | ||
MATT WARD NICHOLS |
Director | ||
RICHARD SIDNEY ROSE |
Director | ||
PETER STEPHENSON |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
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TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active | |
SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elias Samuel Vidal Bensio on 2011-12-12 | |
AP01 | DIRECTOR APPOINTED ELIAS SAMUEL VIDAL BENSIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN PICARDO | |
CH01 | Director's details changed for Moshe Jaacov Anahory on 2011-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Paul Felice on 2010-06-29 | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN PICARDO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FELICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JAACOV ANAHORY / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINE SECRETARIES LIMITED on 2009-10-01 | |
AD03 | Register(s) moved to registered inspection location | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED FABIAN PICARDO | |
288a | DIRECTOR APPOINTED IAN PAUL FELICE | |
288a | DIRECTOR APPOINTED MOSHE JAACOV ANAHORY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHEAM DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363a | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363a | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE AGREEMENTS 05/10/01 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RUNCORN DISTRIBUTION CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |