| Company Name | Otis Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02225589 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1988(36 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Harry Cubitt |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1998(10 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Vice President & Controller |
| Correspondence Address | 22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB |
| Director Name | Mr Graham Thomas Goulding |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1998(10 years, 3 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Vice President & Controller |
| Country of Residence | England |
| Correspondence Address | 126 Auckland Road London SE19 2RP |
| Director Name | Andrew Forsythe |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2000(12 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Manger Legal |
| Correspondence Address | Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB |
| Secretary Name | Andrew Forsythe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2000(12 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Manger Legal |
| Correspondence Address | Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB |
| Director Name | Mr Roger St Denis Feaviour |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 June 1998) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX |
| Director Name | Richard Jullion Prest |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 10 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 18 February 1993) |
| Role | Company Director |
| Correspondence Address | Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH |
| Secretary Name | Mr Anthony William John Swayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
| Director Name | Mr Anthony William John Swayne |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 June 1998) |
| Role | Finance Director/Company Secre |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
| Secretary Name | Patricia Mary Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(9 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 June 1998) |
| Role | Company Director |
| Correspondence Address | Bowden Ash Upper Bowden Pangbourne Reading Berkshire RG8 8PU |
| Secretary Name | Mr Graham Thomas Goulding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1998(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 August 2000) |
| Role | Vice President & Controller |
| Country of Residence | England |
| Correspondence Address | 126 Auckland Road London SE19 2RP |
Location
| Registered Address | Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£784,512 |
| Current Liabilities | £784,512 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 February 2002 | Dissolved (1 page) |
|---|---|
| 7 November 2001 | Liquidators statement of receipts and payments (4 pages) |
| 7 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: insol house 39 station road lutterworth leicestershire LE17 4AP (1 page) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page) |
| 17 May 2001 | Declaration of solvency (3 pages) |
| 17 May 2001 | Resolutions
|
| 17 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2001 | Return made up to 22/01/01; full list of members
|
| 18 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Return made up to 22/01/00; full list of members
|
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 15 February 1999 | Return made up to 22/01/99; full list of members
|
| 24 September 1998 | Auditor's resignation (1 page) |
| 23 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (2 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire. RG14 5RE (1 page) |
| 10 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 15 February 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 24 November 1995 | Resolutions
|
| 1 February 1995 | Full accounts made up to 30 September 1994 (7 pages) |
| 8 February 1994 | Full accounts made up to 30 September 1993 (10 pages) |
| 19 February 1993 | Full accounts made up to 30 September 1992 (9 pages) |
| 14 May 1992 | Full accounts made up to 30 September 1991 (7 pages) |
| 8 March 1991 | Full accounts made up to 30 September 1990 (6 pages) |
| 21 March 1990 | Full accounts made up to 30 September 1989 (6 pages) |
| 30 March 1989 | Full accounts made up to 30 September 1988 (5 pages) |