Dandelion Distribution Limited

Company Name	Dandelion Distribution Limited
Director	Jay Shapiro
Company Status	Dissolved
Company Number	01759082
Category	Private Limited Company
Incorporation Date	6 October 1983(40 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Jay Shapiro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	28 March 2001(17 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	11818 Wilshire 200 Los Angeles California 90025 Foreign

Secretary Name	Michael Jay Soloman
Nationality	British
Status	Current
Appointed	29 March 2001(17 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	11818 Wilphive Number 200 Los Angeles 90025 California Foreign

Director Name	Mrs Joyce May Cronin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 19 January 2000)
Role	Co Director
Correspondence Address	Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Director Name	Mr Noel Desmond Cronin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 25 January 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Secretary Name	Mrs Joyce May Cronin
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Highcroft Langley Road Chipperfield Kings Langley Hertfordshire WD4 9JP

Director Name	Drew Levin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(16 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 2001)
Role	Chairman And Ceo
Correspondence Address	16715 Monte Alto Place Pacific Palasades Ca 90272 California United States

Secretary Name	John Clutten
Nationality	British
Status	Resigned
Appointed	26 April 2000(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	17 Northampton Grove London N1 2PL

Location

Registered Address	10 Charterhouse Square London EC1M 6LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,967,711
Gross Profit	£1,040,160
Net Worth	-£124,228
Cash	£161,093
Current Liabilities	£1,196,438

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 January 2008	Dissolved (1 page)
30 October 2007	Return of final meeting of creditors (1 page)
16 November 2004	Appointment of a liquidator (1 page)
19 February 2003	Order of court to wind up (2 pages)
7 February 2003	Court order notice of winding up (2 pages)
2 November 2001	Accounts made up to 31 December 2000 (18 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: 12 great james street london WC1N 3DR (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: 5 churchill court 58 station road north harrow middlesex HA2 7SA (1 page)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
3 October 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
10 July 2000	Return made up to 31/12/99; full list of members; amend (7 pages)
27 June 2000	New director appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
13 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
17 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
16 May 1996	Particulars of mortgage/charge (4 pages)
20 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
21 April 1995	Particulars of mortgage/charge (6 pages)
10 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)

Dandelion Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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