20:20 Distribution Limited

Company Name	20:20 Distribution Limited
Company Status	Dissolved
Company Number	04698145
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew Mark White
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Sandown Drive Sale Manchester M33 4PT

Director Name	Mr Meinie Oldersma
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Netherlands
Status	Closed
Appointed	01 February 2008(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Yew Tree Court Poulton Chester Cheshire CH4 9FH Wales

Director Name	Mr Nicholas Alexander Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	1 Route Due Domaine Croissy-Sur-Seine 78290

Secretary Name	Mr Nicholas Alexander Smith
Nationality	British
Status	Closed
Appointed	16 May 2008(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 05 May 2009)
Role	Company Director
Correspondence Address	1 Route Due Domaine Croissy-Sur-Seine 78290

Director Name	Craig Bennett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Mr Brian Caudwell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Sarisbury Green Southampton Hampshire SO31 7EE

Director Name	Mr John David Caudwell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Broughton Hall Broughton Eccleshall Staffordshire ST21 6NS

Director Name	Peter Raymond Green
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	Tennant Laithe Hebden Road, Grassington Skipton North Yorkshire BD23 5DA

Director Name	Mr Timothy James Whiting
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kington Grange Kington Lane Claverdon Warwickshire CV35 8PW

Secretary Name	Craig Bennett
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Fox Hall Lane Mobberley Cheshire WA16 7AH

Director Name	Matthew John Moulding
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	Mr Mark Stephen Edward Ryan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Little Heath Road, Christleton Chester Cheshire CH3 7AH Wales

Secretary Name	Matthew John Moulding
Nationality	British
Status	Resigned
Appointed	26 September 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	33 Registry Close Kingsmead Northwich Cheshire CW9 8UZ

Director Name	K & S Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Secretary Name	K & S Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	The Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW

Location

Registered Address	Weston Road Crewe Cheshire CW1 6BU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008	Director's change of particulars / meinie oldersma / 09/10/2008 (1 page)
1 August 2008	Director's change of particulars / meinie oldersma / 31/07/2008 (1 page)
19 May 2008	Appointment terminated secretary matthew moulding (1 page)
19 May 2008	Secretary appointed mr nicholas alexander smith (1 page)
19 May 2008	Appointment terminated director matthew moulding (1 page)
11 March 2008	Director appointed mr nicholas alexander smith (1 page)
4 February 2008	New director appointed (1 page)
22 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 2020LOG 7 LIMITED weston road crewe cheshire CW1 6BU (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
15 February 2007	Registered office changed on 15/02/07 from: caudwell tower, weston road crewe cheshire CW1 6BU (1 page)
27 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (3 pages)
24 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Director resigned (1 page)
16 October 2006	Registered office changed on 16/10/06 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (10 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (3 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
21 February 2005	Director's particulars changed (1 page)
27 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 31/10/04; full list of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
5 April 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 05/04/04 (9 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Secretary resigned (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 July 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (4 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed;new director appointed (3 pages)
13 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
3 June 2003	Registered office changed on 03/06/03 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW (1 page)
24 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 May 2003	Company name changed k & s (497) LIMITED\certificate issued on 15/05/03 (2 pages)

20:20 Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire