| Company Name | Distinct Services UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453441 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 10 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Christopher Samuel Steele |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dig Lane Wybunbury Nantwich Staffordshire CW5 7EZ |
| Secretary Name | Aleta Tiefi Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 March 2005) |
| Role | Secretary |
| Correspondence Address | 35 Dig Lane Wybunbury Cheshire CW5 7EZ |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Annie Teresa Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Raymond Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2002(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 July 2003) |
| Role | Company Director |
| Correspondence Address | 14 Maes Yr Hedydd Pontprennau Cardiff South Glamorgan CF23 8LJ Wales |
Location
| Registered Address | Pepper House Market Street Nantwich Cheshire CW5 5DQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 26 October 2003 | Return made up to 02/06/03; full list of members
|
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New secretary appointed (1 page) |
| 8 March 2003 | New director appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: blythe house blythe park sandon road cresswell stoke on trent staffordshire ST11 9RD (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 19 August 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 2 June 2002 | Incorporation (20 pages) |