| Company Name | Distributor Exchange Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04595042 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Gerard Desmond Kelly |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(5 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 March 2018) |
| Role | Automotive Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canada Close Fearnhead Warrington WA2 0DG |
| Director Name | Pamela Kelly |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(5 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 March 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canada Close Warrington Cheshire WA2 0DG |
| Secretary Name | Pamela Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2003(5 months, 1 week after company formation) |
| Appointment Duration | 14 years, 11 months (closed 27 March 2018) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canada Close Warrington Cheshire WA2 0DG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Gerard Desmond Kelly 66.00% Ordinary |
|---|---|
| 34 at £1 | Pamela Kelly 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,357 |
| Cash | £10,983 |
| Current Liabilities | £17,232 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | Application to strike the company off the register (3 pages) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 8 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Pamela Kelly on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gerard Desmond Kelly on 20 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gerard Desmond Kelly on 20 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Pamela Kelly on 20 November 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 20 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 19/11/04; full list of members (2 pages) |
| 16 December 2005 | Return made up to 19/11/04; full list of members (2 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 12 January 2004 | Return made up to 19/11/03; full list of members
|
| 12 January 2004 | Return made up to 19/11/03; full list of members
|
| 4 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | Ad 29/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 19 November 2002 | Incorporation (12 pages) |
| 19 November 2002 | Incorporation (12 pages) |