Mastercare Service And Distribution Limited

Company Name	Mastercare Service And Distribution Limited
Company Status	Active
Company Number	01314676
Category	Private Limited Company
Incorporation Date	23 May 1977(46 years, 11 months ago)
Previous Names	D.W.B. (Enterprise Marketing) Limited and Dixons Group Distribution Limited

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(41 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(45 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(45 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(46 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr David Samuel Gilbert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr Roger John Dew
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 15 April 1993)
Role	Company Director
Correspondence Address	61 Chesterton Avenue Harpenden Hertfordshire AL5 5SU

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(15 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr David Hamid
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(16 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Court Three Houses Lane Codicote Hertfordshire SG4 8TB

Director Name	Anthony Peter Dignum
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(17 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 January 1995)
Role	Company Director
Correspondence Address	85 Wood Vale London N10 3DL

Director Name	Mr Edward Martin Fitzmaurice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 1995(17 years, 10 months after company formation)
Appointment Duration	10 years (resigned 08 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Gayton Crescent Hampstead London NW3 1UA

Director Name	Mr Dale Preston Heathcote
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	24 Clydesdale Gardens Richmond Surrey TW10 5EF

Director Name	Mr Geoffrey Peter Bellingham
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(17 years, 11 months after company formation)
Appointment Duration	11 years (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillside Chesham Buckinghamshire HP5 2PQ

Director Name	Mr John Christopher Francis
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesgarth Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB

Director Name	Christopher James Langley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(19 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	26 Ash Close Abbots Langley Hertfordshire WD5 0DN

Director Name	Anthony James Jackson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1998(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 September 1999)
Role	Company Director
Correspondence Address	Cedar Lodge 8a Bedford Road Sandy Bedfordshire SG19 1EL

Director Name	Martin Fletcher
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(21 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	242 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QN

Director Name	David Alan Longbottom
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(21 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Pitters Piece Chilton Road Long Crendon Buckinghamshire HP18 9PP

Director Name	David Samuel Gilbert
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(22 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 2002)
Role	Company Director
Correspondence Address	Linn O Dee 119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Andrew Alexander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(22 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	12 Clay Hill Two Mile Ash Milton Keynes Buckinghamshire MK8 8BE

Director Name	Mr Peter Douglas Jenner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years after company formation)
Appointment Duration	11 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dacha Tring Hill Tring Hertfordshire HP23 4LD

Director Name	Stephen Benedict Borges
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2002)
Role	Company Director
Correspondence Address	2 Wulfrath Way Ware Hertfordshire SG12 0DN

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	57 Reeve Close Leighton Buzzard Bedfordshire LU7 4RX

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(31 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 August 2015(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(38 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	02 March 2018(40 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(41 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(41 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(42 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(43 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(33 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	pcworld.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11m at £1	Dsg International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

21 January 2024	Accounts for a dormant company made up to 29 April 2023 (7 pages)
16 November 2023	Appointment of Mr Richard Lester as a director on 16 November 2023 (2 pages)
8 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
31 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
1 November 2022	Termination of appointment of Katrina Jamieson as a director on 1 November 2022 (1 page)
10 October 2022	Appointment of Mr Daniel James Thompson as a director on 10 October 2022 (2 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
22 July 2022	Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022 (1 page)
19 July 2022	Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022 (2 pages)
16 September 2021	Accounts for a dormant company made up to 1 May 2021 (7 pages)
14 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 2 May 2020 (7 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
4 February 2020	Accounts for a dormant company made up to 27 April 2019 (7 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 28 April 2018 (8 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
28 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 March 2018	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Julia Hui Ching Foo as a director on 6 March 2018 (1 page)
8 March 2018	Appointment of Mr Bruce Michael Richardson as a director on 6 March 2018 (2 pages)
8 March 2018	Appointment of Mr Leon Smith as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
2 February 2018	Full accounts made up to 29 April 2017 (10 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Resolutions RES13 ‐ Cancel share prem a/c 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Appointment of Mr Paul Anthony James as a director on 17 February 2016 (2 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (7 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 11,010,420 (6 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 11,010,420 (6 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11,010,420 (7 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 11,010,420 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11,010,420 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11,010,420 (6 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
12 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (7 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (7 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (15 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (7 pages)
3 August 2010	Accounts for a dormant company made up to 1 May 2010 (7 pages)
12 January 2010	Accounts for a dormant company made up to 2 May 2009 (9 pages)
12 January 2010	Accounts for a dormant company made up to 2 May 2009 (9 pages)
12 January 2010	Accounts for a dormant company made up to 2 May 2009 (9 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed (2 pages)
6 October 2009	Director's details changed (2 pages)
27 March 2009	Appointment terminated director edward leigh (1 page)
27 March 2009	Appointment terminated director edward leigh (1 page)
18 March 2009	Director appointed humphrey singer (2 pages)
18 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
7 January 2009	Full accounts made up to 3 May 2008 (9 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
25 January 2008	Full accounts made up to 28 April 2007 (14 pages)
25 January 2008	Full accounts made up to 28 April 2007 (14 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
22 February 2007	Full accounts made up to 29 April 2006 (21 pages)
22 February 2007	Full accounts made up to 29 April 2006 (21 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (20 pages)
22 February 2006	Full accounts made up to 30 April 2005 (20 pages)
26 October 2005	Return made up to 12/10/05; full list of members (6 pages)
26 October 2005	Return made up to 12/10/05; full list of members (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
16 February 2005	Full accounts made up to 1 May 2004 (20 pages)
16 February 2005	Full accounts made up to 1 May 2004 (20 pages)
16 February 2005	Full accounts made up to 1 May 2004 (20 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
22 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
19 February 2004	Full accounts made up to 3 May 2003 (22 pages)
19 February 2004	Full accounts made up to 3 May 2003 (22 pages)
19 February 2004	Full accounts made up to 3 May 2003 (22 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
20 October 2003	Return made up to 12/10/03; full list of members (9 pages)
20 October 2003	Return made up to 12/10/03; full list of members (9 pages)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03 (1 page)
6 June 2003	Director's particulars changed (1 page)
6 June 2003	Director's particulars changed (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
24 February 2003	Full accounts made up to 27 April 2002 (17 pages)
24 February 2003	Full accounts made up to 27 April 2002 (17 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
22 October 2002	Return made up to 12/10/02; full list of members (10 pages)
22 October 2002	Return made up to 12/10/02; full list of members (10 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
22 February 2002	Full accounts made up to 28 April 2001 (17 pages)
22 February 2002	Full accounts made up to 28 April 2001 (17 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
18 October 2001	Return made up to 12/10/01; full list of members (10 pages)
18 October 2001	Return made up to 12/10/01; full list of members (10 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 29 April 2000 (18 pages)
22 February 2001	Full accounts made up to 29 April 2000 (18 pages)
21 February 2001	Ad 07/02/01--------- £ si 1000020@1=1000020 £ ic 10010000/11010020 (2 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 1000020@1=1000020 Â£ ic 10010000/11010020 (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
20 October 2000	Return made up to 12/10/00; full list of members (10 pages)
20 October 2000	Return made up to 12/10/00; full list of members (10 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
13 March 2000	Declaration of assistance for shares acquisition (8 pages)
28 February 2000	Full accounts made up to 1 May 1999 (18 pages)
28 February 2000	Full accounts made up to 1 May 1999 (18 pages)
28 February 2000	Full accounts made up to 1 May 1999 (18 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
21 October 1999	Return made up to 12/10/99; full list of members (8 pages)
21 October 1999	Return made up to 12/10/99; full list of members (8 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
12 April 1999	Memorandum and Articles of Association (35 pages)
12 April 1999	Memorandum and Articles of Association (35 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 February 1999	Full accounts made up to 2 May 1998 (20 pages)
15 February 1999	Full accounts made up to 2 May 1998 (20 pages)
15 February 1999	Full accounts made up to 2 May 1998 (20 pages)
19 October 1998	Return made up to 12/10/98; full list of members (9 pages)
19 October 1998	Return made up to 12/10/98; full list of members (9 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
19 February 1998	Full accounts made up to 3 May 1997 (18 pages)
19 February 1998	Full accounts made up to 3 May 1997 (18 pages)
19 February 1998	Full accounts made up to 3 May 1997 (18 pages)
26 October 1997	Director's particulars changed (1 page)
26 October 1997	Director's particulars changed (1 page)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
13 October 1997	Nc inc already adjusted 22/09/97 (1 page)
13 October 1997	Ad 22/09/97--------- £ si 500@1=500 £ ic 10009500/10010000 (2 pages)
13 October 1997	Ad 22/09/97--------- Â£ si 500@1=500 Â£ ic 10009500/10010000 (2 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Nc inc already adjusted 22/09/97 (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
19 February 1997	Full accounts made up to 27 April 1996 (18 pages)
19 February 1997	Full accounts made up to 27 April 1996 (18 pages)
17 February 1997	Return made up to 12/10/96; full list of members (9 pages)
17 February 1997	Return made up to 12/10/96; full list of members (9 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (1 page)
4 December 1996	New director appointed (1 page)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
10 October 1996	Director's particulars changed (1 page)
10 October 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
30 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
19 February 1996	Full accounts made up to 29 April 1995 (17 pages)
19 February 1996	Full accounts made up to 29 April 1995 (17 pages)
18 October 1995	Return made up to 12/10/95; full list of members (16 pages)
18 October 1995	Return made up to 12/10/95; full list of members (16 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	New director appointed (4 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA (1 page)
28 April 1995	Company name changed dixons group distribution limite d\certificate issued on 30/04/95 (4 pages)
28 April 1995	Company name changed dixons group distribution limite d\certificate issued on 30/04/95 (4 pages)
26 April 1995	Ad 25/04/95--------- £ si 10000000@1=10000000 £ ic 9500/10009500 (4 pages)
26 April 1995	Nc inc already adjusted 25/04/95 (1 page)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Ad 25/04/95--------- Â£ si 10000000@1=10000000 Â£ ic 9500/10009500 (4 pages)
26 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 April 1995	Nc inc already adjusted 25/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

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