| Company Name | Distribution Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04162872 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lorna Davidson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Laurels 67 Upton Lane Chester Cheshire CH2 1ED Wales |
| Secretary Name | Geoffrey Ralph Faulkner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Laurels 67 Upton Lane Chester Cheshire CH2 1ED Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Holywell House Parkway Business Centre Deeside Industrial Park Flintshire CH5 2LE Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: suite 3 capital house speke hall road hunts cross liverpool merseyside L24 9GB (1 page) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 14 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 21 July 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 21 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: suite 3 capital house speke hall road hunts cross liverpool L24 9GB (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 19 February 2001 | Incorporation (12 pages) |