Distant Limited

Company Name	Distant Limited
Company Status	Dissolved
Company Number	00709042
Category	Private Limited Company
Incorporation Date	27 November 1961(62 years, 5 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	Display Enterprises Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	19 March 2003(41 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 06 January 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	William Kenneth Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Waterloo House Harborough Road Great Oxendon Northamptonshire LE16 8NB

Director Name	Martin Geoffrey Whitehouse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Rise Olney Buckinghamshire MK46 5HB

Director Name	Robert Philip Walsh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Bridle Cottage Lower Green Towersey Thame Oxfordshire OX9 3QP

Director Name	Mr Ian Stuart McMillan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	4 Southfields Place Blakesley Towcester Northamptonshire NN12 8EA

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	Mr Arthur Richard Harper
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	90 Main Road Grendon Northampton Northamptonshire NN7 1JW

Secretary Name	Mr Ian Stuart McMillan
Nationality	British
Status	Resigned
Appointed	24 September 1992(30 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 September 1994)
Role	Company Director
Correspondence Address	4 Southfields Place Blakesley Towcester Northamptonshire NN12 8EA

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	23 June 1994(32 years, 7 months after company formation)
Appointment Duration	12 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(32 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr Andrew George Bull
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Orton Kettering Northamptonshire NN14 1LJ

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ringwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 1995(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Mr Andrew George Bull
Nationality	British
Status	Resigned
Appointed	20 June 1995(33 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View Orton Kettering Northamptonshire NN14 1LJ

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(39 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Geoffrey Russell Jayson
Nationality	British
Status	Resigned
Appointed	05 March 2001(39 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£165,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

6 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 48 portland place london W1B 1AJ (1 page)
15 July 2003	First Gazette notice for compulsory strike-off (1 page)
9 May 2003	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
30 November 2001	Return made up to 24/09/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (4 pages)
31 January 2001	Company name changed display enterprises LIMITED\certificate issued on 31/01/01 (2 pages)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members (7 pages)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 September 1999	Return made up to 24/09/99; full list of members (6 pages)
5 May 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
15 March 1999	Director's particulars changed (1 page)
5 October 1998	Return made up to 24/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/98 (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 September 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/10/96 (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Return made up to 24/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
19 October 1995	New director appointed (4 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 October 1995	Return made up to 24/09/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
27 July 1995	New secretary appointed;new director appointed (6 pages)
26 July 1995	Secretary resigned;director resigned (4 pages)
14 July 1995	Registered office changed on 14/07/95 from: suite b rowan house blenheim park oakley hay corby northamptonshire NN18 9NF (1 page)
14 July 1995	Director resigned;new director appointed (6 pages)

Distant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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