Disc Distribution Limited

Company Name	Disc Distribution Limited
Director	Stephen John East
Company Status	Liquidation
Company Number	00125787
Category	Private Limited Company
Incorporation Date	7 December 1912(110 years, 4 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(92 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Stephen Thomas Ayres
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(80 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(80 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 May 1993)
Role	Chartered Accountant
Correspondence Address	5 The Ridgway Mount Ararat Road Richmond Surrey TW10 6PR

Director Name	Ivan Patrick Dunleavy
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(80 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR

Director Name	Brian William Sankey
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(80 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 October 1993)
Role	Bank Officer
Correspondence Address	21 Parkland Avenue Upminster Essex RM14 2HA

Secretary Name	George Kenneth Harvey
Nationality	British
Status	Resigned
Appointed	28 December 1992(80 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 March 1996)
Role	Company Director
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Director Name	Colin Charles Macarthur Bayliss
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(80 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 February 1995)
Role	Company Director
Correspondence Address	2038 Channelford Road Westlake Village California Ca 91361

Director Name	Thomas Patrick Toomey
Nationality	British
Status	Resigned
Appointed	01 June 1993(80 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 June 1996)
Role	Company Director
Correspondence Address	23 Hillrise Chalfont St Peter Buckinghamshire SL9 9BN

Director Name	George Kenneth Harvey
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(81 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1996)
Role	Secretary
Correspondence Address	22 Hillcroft Avenue Pinner Middlesex HA5 5AW

Director Name	Brian Beaumont Scholfield
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(82 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 July 1996)
Role	Chartered Accountant
Correspondence Address	Badgers Bigfrith Lane Cookham Dean Berkshire SL6 9UQ

Secretary Name	Brian Beaumont Schofield
Nationality	British
Status	Resigned
Appointed	12 March 1996(83 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ

Director Name	Paul Brian Hembury
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(83 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	St Margarets House St Margarets Great Gaddesden Hertfordshire HP1 3BZ

Secretary Name	Jonathan Simon Bloom
Nationality	British
Status	Resigned
Appointed	05 July 1996(83 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	8 Wavel Mews South Hampstead London NW6 3AB

Director Name	Terence James Hanks
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(84 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 2002)
Role	Company Director
Correspondence Address	Holcombe Crown Lane Farnham Royal Bucks SL2 3SF

Director Name	Richard John Brooman
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(84 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1999)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ

Secretary Name	David Carl Anthony Chaston
Nationality	British
Status	Resigned
Appointed	03 November 1997(84 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 November 2004)
Role	Company Director
Correspondence Address	67 Darlands Drive Barnet Hertfordshire EN5 2DE

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(87 years after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Ruth Jennifer Hyndman
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(87 years, 4 months after company formation)
Appointment Duration	7 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	15 Cedars Road London SW13 0HP

Director Name	Mr Alasdair McDonald Ogilvie
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(87 years, 10 months after company formation)
Appointment Duration	1 month (resigned 26 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Gibsons Road Stockport Cheshire SK4 4JX

Director Name	Roger Grenville Quinton Clarke
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(89 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 2003)
Role	Accountant
Correspondence Address	Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB

Director Name	Mr David Benjamin Roberts
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(90 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(92 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(92 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Turville Henley On Thames Oxfordshire RG9 6QL

Secretary Name	Trevor Charles Bish Jones
Nationality	British
Status	Resigned
Appointed	17 November 2004(92 years after company formation)
Appointment Duration	Resigned same day (resigned 17 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	17 November 2004(92 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2006)
Role	Lawyer
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(92 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	31 May 2006(93 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 February 2007)
Role	Secretary
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(94 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	2b Copenhagen Street London N1 0JD

Director Name	Christopher David Scott
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(95 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 January 2009)
Role	Secretary
Correspondence Address	2b Copenhagen Street London N1 0JD

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2011 (12 years, 1 month ago)
Next Accounts Due	31 October 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	11 January 2017 (overdue)

Filing History

6 January 2016	Restoration by order of the court (3 pages)
6 January 2016	Restoration by order of the court (3 pages)
11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Completion of winding up (1 page)
11 March 2014	Completion of winding up (1 page)
20 February 2012	Order of court to wind up (2 pages)
20 February 2012	Order of court to wind up (2 pages)
22 August 2011	Full accounts made up to 31 January 2011 (13 pages)
22 August 2011	Full accounts made up to 31 January 2011 (13 pages)
21 March 2011	Annual 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)
21 March 2011	Annual 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 2011	Full accounts made up to 31 January 2010 (14 pages)
6 January 2011	Full accounts made up to 31 January 2010 (14 pages)
19 October 2010	Full accounts made up to 31 January 2009 (14 pages)
19 October 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
19 October 2010	Full accounts made up to 31 January 2009 (14 pages)
19 October 2010	Annual return made up to 28 December 2009 with a full list of shareholders (14 pages)
5 June 2010	Compulsory strike-off action has been suspended (1 page)
5 June 2010	Compulsory strike-off action has been suspended (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
7 February 2009	Appointment terminated director and secretary christopher scott (1 page)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
30 December 2008	Return made up to 28/12/08; full list of members (3 pages)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
22 August 2008	Director appointed christopher david scott (3 pages)
22 August 2008	Director appointed christopher david scott (3 pages)
15 July 2008	Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
15 July 2008	Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Full accounts made up to 2 February 2008 (14 pages)
30 June 2008	Full accounts made up to 2 February 2008 (14 pages)
30 June 2008	Full accounts made up to 2 February 2008 (14 pages)
18 June 2008	Return made up to 28/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2008	Return made up to 28/12/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2008	Particulars of mortgage/charge (15 pages)
8 February 2008	Particulars of mortgage/charge (15 pages)
7 February 2008	Resolutions RES13 ‐ Facility agree 29/01/08 (2 pages)
7 February 2008	Resolutions RES13 ‐ Facility agree 29/01/08 (2 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page)
3 September 2007	Full accounts made up to 3 February 2007 (14 pages)
3 September 2007	Full accounts made up to 3 February 2007 (14 pages)
3 September 2007	Full accounts made up to 3 February 2007 (14 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
9 January 2007	Return made up to 28/12/06; full list of members (7 pages)
9 January 2007	Return made up to 28/12/06; full list of members (7 pages)
7 November 2006	Full accounts made up to 28 January 2006 (15 pages)
7 November 2006	Full accounts made up to 28 January 2006 (15 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
23 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2006	Full accounts made up to 29 January 2005 (16 pages)
3 January 2006	Full accounts made up to 29 January 2005 (16 pages)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page)
7 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
7 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
9 February 2005	Return made up to 28/12/04; full list of members (7 pages)
9 February 2005	New director appointed (3 pages)
9 February 2005	Return made up to 28/12/04; full list of members (7 pages)
9 February 2005	New director appointed (3 pages)
29 January 2005	New secretary appointed (3 pages)
29 January 2005	New secretary appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (4 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New director appointed (4 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 28/12/03; full list of members (7 pages)
26 January 2004	Return made up to 28/12/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
29 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 29/01/03 (7 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 July 2002	Full accounts made up to 31 December 2001 (17 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
21 January 2002	Return 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)
21 January 2002	Return 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 2001	Full accounts made up to 31 December 2000 (16 pages)
2 August 2001	Full accounts made up to 31 December 2000 (16 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
4 August 2000	Full accounts made up to 31 December 1999 (18 pages)
4 August 2000	Full accounts made up to 31 December 1999 (18 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
14 February 2000	Particulars of mortgage/charge (3 pages)
14 February 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2000	Location of register of members (1 page)
6 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1999	Company name changed vci uk LIMITED\certificate issued on 29/12/99 (2 pages)
27 December 1999	Company name changed vci uk LIMITED\certificate issued on 29/12/99 (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (19 pages)
26 October 1999	Full accounts made up to 31 December 1998 (19 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	Return made up to 28/12/98; no change of members (10 pages)
26 January 1999	Return made up to 28/12/98; no change of members (10 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
28 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Particulars of mortgage/charge (8 pages)
11 August 1998	Particulars of mortgage/charge (8 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (4 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (4 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
20 April 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page)
27 January 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
27 January 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 November 1997	New director appointed (3 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New director appointed (3 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Full accounts made up to 31 December 1996 (13 pages)
24 October 1997	New director appointed (2 pages)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	New secretary appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
25 June 1996	Company name changed strand vci uk LIMITED\certificate issued on 25/06/96 (2 pages)
25 June 1996	Company name changed strand vci uk LIMITED\certificate issued on 25/06/96 (2 pages)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995	Particulars of mortgage/charge (14 pages)
5 October 1995	Particulars of mortgage/charge (14 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
15 August 1995	Auditor's resignation (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
15 August 1995	Auditor's resignation (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (334 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 December 1989	Re-registration of Memorandum and Articles (13 pages)
19 December 1989	Re-registration of Memorandum and Articles (13 pages)
29 October 1984	Company name changed\certificate issued on 29/10/84 (5 pages)
29 October 1984	Company name changed\certificate issued on 29/10/84 (5 pages)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
10 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 October 1981	Company name changed\certificate issued on 12/10/81 (2 pages)
12 October 1981	Company name changed\certificate issued on 12/10/81 (2 pages)
17 June 1946	Company name changed\certificate issued on 17/06/46 (2 pages)
17 June 1946	Company name changed\certificate issued on 17/06/46 (2 pages)
7 December 1912	Certificate of incorporation (1 page)
7 December 1912	Certificate of incorporation (1 page)

Disc Distribution Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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