Company NameDistinct Services UK Ltd
Company StatusDissolved
Company Number04453441
CategoryPrivate Limited Company
Incorporation Date2 June 2002(19 years, 7 months ago)
Dissolution Date1 March 2005 (16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Christopher Samuel Steele
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2002(1 week, 4 days after company formation)
Appointment Duration2 years, 8 months (closed 01 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Dig Lane
Wybunbury
Nantwich
Staffordshire
CW5 7EZ
Secretary NameAleta Tiefi Steele
NationalityBritish
StatusClosed
Appointed16 July 2003(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 01 March 2005)
RoleSecretary
Correspondence Address35 Dig Lane
Wybunbury
Cheshire
CW5 7EZ
Director NameJames Michael Pellatt
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAnnie Teresa Pellatt
NationalityBritish
StatusResigned
Appointed02 June 2002(same day as company formation)
RoleCompany Director
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameRaymond Guy
NationalityBritish
StatusResigned
Appointed13 June 2002(1 week, 4 days after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 2003)
RoleCompany Director
Correspondence Address14 Maes Yr Hedydd
Pontprennau
Cardiff
South Glamorgan
CF23 8LJ
Wales

Location

Registered AddressPepper House
Market Street
Nantwich
Cheshire
CW5 5DQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Built Up AreaNantwich
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004First Gazette notice for compulsory strike-off (1 page)
5 November 2003New director appointed (2 pages)
26 October 2003Return made up to 02/06/03; full list of members
  • 363(287) ‐ Registered office changed on 26/10/03
(6 pages)
7 August 2003New secretary appointed (1 page)
7 August 2003Secretary resigned (1 page)
8 March 2003New director appointed (2 pages)
14 February 2003Secretary resigned (1 page)
14 February 2003Director resigned (1 page)
14 February 2003Registered office changed on 14/02/03 from: blythe house blythe park sandon road cresswell stoke on trent staffordshire ST11 9RD (1 page)
19 August 2002New secretary appointed (2 pages)
20 June 2002Registered office changed on 20/06/02 from: ifield house brady road, lyminge folkestone kent CT18 8EY (1 page)
19 June 2002Secretary resigned (1 page)
19 June 2002Director resigned (1 page)
2 June 2002Incorporation (20 pages)