Model Distribution Limited

Company Name	Model Distribution Limited
Director	Kevin Philip Ison
Company Status	Dissolved
Company Number	03117298
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Previous Name	Solidworks UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Kevin Philip Ison
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 February 2000(4 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Civil Engineer
Correspondence Address	15 Ennerdale Drive Congleton Cheshire CW12 4FR

Secretary Name	Christine Mary Ison
Nationality	British
Status	Current
Appointed	10 November 2000(5 years after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Correspondence Address	15 Ennerdale Drive Congleton Cheshire CW12 4FR

Director Name	Hendrik Van Amstel
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	2 years (resigned 17 December 1997)
Role	General Manager
Correspondence Address	Westerblokker 142a Westerblokker Foreign Netherlands

Director Name	Ms Lynne Skelly
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Main Street Solva Haverfordwest Dyfed SA62 6UU Wales

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Secretary
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Secretary Name	Mr Peter Ross Cox
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lynsey Close Redbourn St Albans Hertfordshire AL3 7PW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Egerton Court Haig Road Knutsford Cheshire WA16 8FB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 June 2002	Dissolved (1 page)
20 March 2002	Liquidators statement of receipts and payments (5 pages)
20 March 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
2 January 2001	Statement of affairs (5 pages)
2 January 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2001	Appointment of a voluntary liquidator (1 page)
12 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (7 pages)
12 December 2000	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 13/14 home farm luton hoo luton bedfordshire LU1 3TD (1 page)
21 November 2000	Auditor's resignation (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
16 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 March 2000	New director appointed (2 pages)
9 November 1999	Return made up to 18/10/99; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 November 1998	Return made up to 18/10/98; full list of members (6 pages)
6 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
7 November 1997	Return made up to 18/10/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 June 1997	Registered office changed on 26/06/97 from: c/o chantry vellacott gresham house 53 clarendon road watford hertfordshire WD1 1LR (1 page)
31 December 1996	Return made up to 18/10/96; full list of members (6 pages)
10 December 1996	Particulars of mortgage/charge (6 pages)
28 February 1996	New director appointed (2 pages)
20 February 1996	Company name changed solidworks uk LIMITED\certificate issued on 21/02/96 (2 pages)
17 January 1996	Ad 18/12/95--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 January 1996	Accounting reference date notified as 31/12 (1 page)
28 December 1995	New director appointed (2 pages)
19 December 1995	New secretary appointed (2 pages)
8 December 1995	Registered office changed on 08/12/95 from: 26 high street barkway royston hertfordshire SG8 8EE (1 page)
20 October 1995	Secretary resigned (2 pages)
20 October 1995	Registered office changed on 20/10/95 from: 17 city business centre lower road london SE16 1AA (1 page)
20 October 1995	Director resigned (2 pages)
18 October 1995	Incorporation (22 pages)

Model Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire