Company NameDisc Distribution Limited
DirectorStephen John East
Company StatusLiquidation
Company Number00125787
CategoryPrivate Limited Company
Incorporation Date7 December 1912(107 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2005(92 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameMr Stephen Thomas Ayres
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(80 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 02 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharringworth Grange
Chipping Campden
Gloucestershire
GL55 6XY
Wales
Director NameMark Geoffrey William Burgess
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(80 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 07 May 1993)
RoleChartered Accountant
Correspondence Address5 The Ridgway
Mount Ararat Road
Richmond
Surrey
TW10 6PR
Director NameIvan Patrick Dunleavy
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(80 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 28 February 1999)
RoleAccountant
Correspondence AddressBois Heath Farm
Watchet Lane Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DR
Director NameBrian William Sankey
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1992(80 years, 1 month after company formation)
Appointment Duration10 months (resigned 27 October 1993)
RoleBank Officer
Correspondence Address21 Parkland Avenue
Upminster
Essex
RM14 2HA
Secretary NameGeorge Kenneth Harvey
NationalityBritish
StatusResigned
Appointed28 December 1992(80 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 12 March 1996)
RoleCompany Director
Correspondence Address22 Hillcroft Avenue
Pinner
Middlesex
HA5 5AW
Director NameColin Charles Macarthur Bayliss
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(80 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 1995)
RoleCompany Director
Correspondence Address2038 Channelford Road
Westlake Village
California
Ca 91361
Director NameThomas Patrick Toomey
NationalityBritish
StatusResigned
Appointed01 June 1993(80 years, 6 months after company formation)
Appointment Duration3 years (resigned 19 June 1996)
RoleCompany Director
Correspondence Address23 Hillrise
Chalfont St Peter
Buckinghamshire
SL9 9BN
Director NameGeorge Kenneth Harvey
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(81 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 March 1996)
RoleSecretary
Correspondence Address22 Hillcroft Avenue
Pinner
Middlesex
HA5 5AW
Director NameBrian Beaumont Scholfield
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(82 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 July 1996)
RoleChartered Accountant
Correspondence AddressBadgers Bigfrith Lane
Cookham Dean
Berkshire
SL6 9UQ
Secretary NameBrian Beaumont Schofield
NationalityBritish
StatusResigned
Appointed12 March 1996(83 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 July 1996)
RoleCompany Director
Correspondence AddressBadgers Bigfrith Lane
Cookham
Maidenhead
Berkshire
SL6 9UQ
Director NamePaul Brian Hembury
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(83 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Margarets House
St Margarets
Great Gaddesden
Hertfordshire
HP1 3BZ
Secretary NameJonathan Simon Bloom
NationalityBritish
StatusResigned
Appointed05 July 1996(83 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 Wavel Mews
South Hampstead
London
NW6 3AB
Director NameTerence James Hanks
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1997(84 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 June 2002)
RoleCompany Director
Correspondence AddressHolcombe
Crown Lane
Farnham Royal
Bucks
SL2 3SF
Director NameRichard John Brooman
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(84 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rivermead Court
Marlow Bridge Lane
Marlow
Buckinghamshire
SL7 1SJ
Secretary NameDavid Carl Anthony Chaston
NationalityBritish
StatusResigned
Appointed03 November 1997(84 years, 11 months after company formation)
Appointment Duration7 years (resigned 17 November 2004)
RoleCompany Director
Correspondence Address67 Darlands Drive
Barnet
Hertfordshire
EN5 2DE
Director NameMr Richard John Green
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(87 years after company formation)
Appointment Duration4 years, 11 months (resigned 17 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House
12a Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameRuth Jennifer Hyndman
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2000(87 years, 4 months after company formation)
Appointment Duration7 months (resigned 19 October 2000)
RoleCompany Director
Correspondence Address15 Cedars Road
London
SW13 0HP
Director NameMr Alasdair McDonald Ogilvie
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2000(87 years, 10 months after company formation)
Appointment Duration1 month (resigned 26 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Gibsons Road
Stockport
Cheshire
SK4 4JX
Director NameRoger Grenville Quinton Clarke
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2002(89 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 March 2003)
RoleAccountant
Correspondence AddressWhitebeam
Wainhill
Chinnor
Oxfordshire
OX39 4AB
Director NameMr David Benjamin Roberts
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2003(90 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThatched Cottage
Rake Lane Milford
Godalming
Surrey
GU8 5AB
Director NameTrevor Charles Bish Jones
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(92 years after company formation)
Appointment Duration3 years, 9 months (resigned 15 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalford Manor
Wavendon Road, Salford
Milton Keynes
MK17 8BB
Director NameMr Christopher Charles Bevan Rogers
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(92 years after company formation)
Appointment Duration4 months, 1 week (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House
Turville
Henley On Thames
Oxfordshire
RG9 6QL
Secretary NameTrevor Charles Bish Jones
NationalityBritish
StatusResigned
Appointed17 November 2004(92 years after company formation)
Appointment DurationResigned same day (resigned 17 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSalford Manor
Wavendon Road, Salford
Milton Keynes
MK17 8BB
Secretary NameSusan Sweny
NationalityBritish
StatusResigned
Appointed17 November 2004(92 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2006)
RoleLawyer
Correspondence Address36 Halifax Street
Sydenham
London
SE26 6JA
Director NameGiles Kirkley Willits
Date of BirthNovember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2005(92 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 October 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Secretary NamePenelope Praill
NationalityBritish
StatusResigned
Appointed31 May 2006(93 years, 6 months after company formation)
Appointment Duration8 months (resigned 01 February 2007)
RoleSecretary
Correspondence Address5 Trout Hollow Bledlow Road
Saunderton
Princes Risborough
Buckinghamshire
HP27 9UA
Secretary NameChristopher David Scott
NationalityBritish
StatusResigned
Appointed01 February 2007(94 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 January 2009)
RoleCompany Director
Correspondence Address2b Copenhagen Street
London
N1 0JD
Director NameChristopher David Scott
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2008(95 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 January 2009)
RoleSecretary
Correspondence Address2b Copenhagen Street
London
N1 0JD

Location

Registered Address242 Marylebone Road
London
NW1 6JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2011 (9 years, 8 months ago)
Next Accounts Due31 October 2012 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Returns

Next Return Due11 January 2017 (overdue)

Filing History

6 January 2016Restoration by order of the court (3 pages)
11 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014Final Gazette dissolved following liquidation (1 page)
11 March 2014Completion of winding up (1 page)
20 February 2012Order of court to wind up (2 pages)
22 August 2011Full accounts made up to 31 January 2011 (13 pages)
21 March 2011Annual return made up to 28 December 2010 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 9,167,313.5
(14 pages)
6 January 2011Full accounts made up to 31 January 2010 (14 pages)
19 October 2010Full accounts made up to 31 January 2009 (14 pages)
19 October 2010Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
5 June 2010Compulsory strike-off action has been suspended (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
7 February 2009Appointment terminated director and secretary christopher scott (1 page)
30 December 2008Return made up to 28/12/08; full list of members (3 pages)
26 August 2008Appointment terminated director trevor bish jones (1 page)
22 August 2008Director appointed christopher david scott (3 pages)
15 July 2008Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008Full accounts made up to 2 February 2008 (14 pages)
30 June 2008Full accounts made up to 2 February 2008 (14 pages)
18 June 2008Return made up to 28/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 February 2008Particulars of mortgage/charge (15 pages)
7 February 2008Resolutions
  • RES13 ‐ Facility agree 29/01/08
(2 pages)
1 December 2007Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
3 September 2007Full accounts made up to 3 February 2007 (14 pages)
3 September 2007Full accounts made up to 3 February 2007 (14 pages)
6 March 2007Secretary resigned (1 page)
6 March 2007New secretary appointed (1 page)
9 January 2007Return made up to 28/12/06; full list of members (7 pages)
7 November 2006Full accounts made up to 28 January 2006 (15 pages)
8 June 2006Secretary resigned (1 page)
8 June 2006New secretary appointed (2 pages)
23 January 2006Return made up to 28/12/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
3 January 2006Full accounts made up to 29 January 2005 (16 pages)
1 November 2005New director appointed (9 pages)
1 November 2005Director resigned (1 page)
28 April 2005New director appointed (2 pages)
5 April 2005Director resigned (1 page)
17 March 2005Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page)
7 March 2005Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
9 February 2005Return made up to 28/12/04; full list of members (7 pages)
9 February 2005New director appointed (3 pages)
29 January 2005New secretary appointed (3 pages)
18 January 2005Secretary resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005Director resigned (1 page)
18 January 2005New secretary appointed (2 pages)
18 January 2005New director appointed (4 pages)
9 July 2004Full accounts made up to 31 December 2003 (17 pages)
24 March 2004Director's particulars changed (1 page)
24 March 2004Director's particulars changed (1 page)
26 January 2004Return made up to 28/12/03; full list of members (7 pages)
22 September 2003Full accounts made up to 31 December 2002 (16 pages)
20 May 2003New director appointed (3 pages)
14 April 2003Director resigned (1 page)
5 April 2003Auditor's resignation (1 page)
29 January 2003Return made up to 28/12/02; full list of members
  • 363(287) ‐ Registered office changed on 29/01/03
(7 pages)
25 July 2002Director resigned (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (17 pages)
15 June 2002New director appointed (2 pages)
21 January 2002Return made up to 28/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/01/02
(6 pages)
2 August 2001Full accounts made up to 31 December 2000 (16 pages)
30 March 2001Director resigned (1 page)
29 January 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 November 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
11 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000Particulars of mortgage/charge (3 pages)
4 August 2000Full accounts made up to 31 December 1999 (18 pages)
3 April 2000New director appointed (2 pages)
3 April 2000Director resigned (1 page)
14 February 2000Particulars of mortgage/charge (3 pages)
31 January 2000New director appointed (2 pages)
25 January 2000Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 January 2000Location of register of members (1 page)
6 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 December 1999Company name changed vci uk LIMITED\certificate issued on 29/12/99 (2 pages)
26 October 1999Full accounts made up to 31 December 1998 (19 pages)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
9 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999Return made up to 28/12/98; no change of members (10 pages)
10 December 1998Director resigned (1 page)
8 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998Full accounts made up to 31 December 1997 (14 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
11 August 1998Particulars of mortgage/charge (8 pages)
4 August 1998Particulars of mortgage/charge (3 pages)
4 August 1998Particulars of mortgage/charge (4 pages)
3 August 1998Auditor's resignation (1 page)
20 April 1998Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
27 January 1998Return made up to 28/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
18 November 1997New director appointed (3 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
24 October 1997Full accounts made up to 31 December 1996 (13 pages)
24 October 1997New director appointed (2 pages)
26 January 1997Return made up to 28/12/96; full list of members (9 pages)
2 August 1996Full accounts made up to 31 December 1995 (13 pages)
22 July 1996Secretary resigned;director resigned (2 pages)
21 July 1996New secretary appointed (1 page)
9 July 1996New director appointed (2 pages)
8 July 1996Director resigned (1 page)
25 June 1996Company name changed strand vci uk LIMITED\certificate issued on 25/06/96 (2 pages)
26 March 1996New secretary appointed (2 pages)
15 March 1996Director resigned (2 pages)
15 March 1996Secretary resigned (2 pages)
15 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995Particulars of mortgage/charge (14 pages)
4 October 1995New director appointed (6 pages)
15 August 1995Auditor's resignation (2 pages)
15 August 1995Full accounts made up to 31 December 1994 (14 pages)
26 May 1995Director resigned (4 pages)
20 June 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
19 December 1989Re-registration of Memorandum and Articles (13 pages)
29 October 1984Company name changed\certificate issued on 29/10/84 (5 pages)
10 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
12 October 1981Company name changed\certificate issued on 12/10/81 (2 pages)
17 June 1946Company name changed\certificate issued on 17/06/46 (2 pages)
7 December 1912Certificate of incorporation (1 page)