London
W14 8HJ
Secretary Name | Keith Graham Alexander Herbert |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2001(12 years, 11 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 24 May 2012) |
Role | Accountant |
Correspondence Address | 71 Woodside Road High Wycombe Buckinghamshire HP13 7JA |
Secretary Name | Mrs Marionta Maas |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 30 Haldon Road London SW18 1QG |
Secretary Name | Judith Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 April 2001) |
Role | Company Director |
Correspondence Address | 76 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HJ |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £19,686,000 |
Gross Profit | £2,501,000 |
Net Worth | £443,000 |
Cash | £103,000 |
Current Liabilities | £6,904,000 |
Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
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24 May 2012 | Final Gazette dissolved following liquidation (1 page) |
24 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 February 2012 | Notice of final account prior to dissolution (1 page) |
24 February 2012 | Notice of final account prior to dissolution (1 page) |
24 February 2012 | Return of final meeting of creditors (1 page) |
29 November 2010 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages) |
29 November 2010 | Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010 (2 pages) |
20 October 2009 | Court order insolvency:replacement of liquidator (20 pages) |
20 October 2009 | Appointment of a liquidator (1 page) |
20 October 2009 | Appointment of a liquidator (1 page) |
20 October 2009 | Court order insolvency:replacement of liquidator (20 pages) |
20 September 2007 | Registered office changed on 20/09/07 from: discpharm distributions LIMITED (in administration) pkf uk LLP 20 farrington road london EC1M 3AP (1 page) |
20 September 2007 | Registered office changed on 20/09/07 from: discpharm distributions LIMITED (in administration) pkf uk LLP 20 farrington road london EC1M 3AP (1 page) |
12 September 2007 | Appointment of a liquidator (1 page) |
12 September 2007 | Appointment of a liquidator (1 page) |
19 June 2007 | Administrator's progress report (8 pages) |
19 June 2007 | Administrator's progress report (8 pages) |
19 June 2007 | Administrator's progress report (6 pages) |
19 June 2007 | Administrator's progress report (6 pages) |
13 June 2007 | Order of court to wind up (3 pages) |
13 June 2007 | Order of court to wind up (3 pages) |
6 June 2007 | Order of court to wind up (3 pages) |
6 June 2007 | Notice of a court order ending Administration (4 pages) |
6 June 2007 | Notice of a court order ending Administration (4 pages) |
6 June 2007 | Order of court to wind up (3 pages) |
11 December 2006 | Notice of extension of period of Administration (1 page) |
11 December 2006 | Notice of extension of period of Administration (1 page) |
13 June 2006 | Administrator's progress report (6 pages) |
13 June 2006 | Administrator's progress report (6 pages) |
24 May 2006 | Notice of extension of period of Administration (1 page) |
24 May 2006 | Notice of extension of period of Administration (1 page) |
14 December 2005 | Administrator's progress report (6 pages) |
14 December 2005 | Administrator's progress report (6 pages) |
14 September 2005 | Statement of affairs (16 pages) |
14 September 2005 | Statement of affairs (16 pages) |
8 August 2005 | Result of meeting of creditors (2 pages) |
8 August 2005 | Result of meeting of creditors (2 pages) |
21 July 2005 | Statement of administrator's proposal (36 pages) |
21 July 2005 | Statement of administrator's proposal (36 pages) |
20 June 2005 | Appointment of an administrator (1 page) |
20 June 2005 | Appointment of an administrator (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: st jamess house 8 overcliffe gravesend kent DA11 ohj (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: st jamess house 8 overcliffe gravesend kent DA11 ohj (1 page) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
9 December 2004 | Full accounts made up to 30 November 2003 (21 pages) |
9 December 2004 | Full accounts made up to 30 November 2003 (21 pages) |
14 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2004 | Particulars of mortgage/charge (3 pages) |
7 August 2004 | Particulars of mortgage/charge (3 pages) |
4 August 2004 | Particulars of mortgage/charge (5 pages) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2004 | Particulars of mortgage/charge (5 pages) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 August 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
18 December 2003 | Full accounts made up to 30 November 2002 (19 pages) |
18 December 2003 | Full accounts made up to 30 November 2002 (19 pages) |
11 February 2003 | Secretary's particulars changed (1 page) |
11 February 2003 | Secretary's particulars changed (1 page) |
30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members
|
8 January 2003 | Full accounts made up to 30 November 2001 (18 pages) |
8 January 2003 | Full accounts made up to 30 November 2001 (18 pages) |
2 June 2002 | Secretary's particulars changed (1 page) |
2 June 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
10 May 2001 | Full accounts made up to 30 November 2000 (18 pages) |
10 May 2001 | Full accounts made up to 30 November 1999 (17 pages) |
10 May 2001 | Full accounts made up to 30 November 2000 (18 pages) |
10 May 2001 | Full accounts made up to 30 November 1999 (17 pages) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
5 May 2001 | Particulars of mortgage/charge (8 pages) |
5 May 2001 | Particulars of mortgage/charge (8 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 April 2000 | Secretary's particulars changed (1 page) |
4 April 2000 | Secretary's particulars changed (1 page) |
16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
16 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Particulars of mortgage/charge (4 pages) |
7 January 2000 | Particulars of mortgage/charge (4 pages) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
3 September 1999 | Particulars of mortgage/charge (3 pages) |
3 September 1999 | Particulars of mortgage/charge (3 pages) |
9 July 1999 | Full accounts made up to 30 November 1998 (17 pages) |
9 July 1999 | Full accounts made up to 30 November 1998 (17 pages) |
8 June 1999 | Particulars of mortgage/charge (4 pages) |
8 June 1999 | Particulars of mortgage/charge (4 pages) |
12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (13 pages) |
1 October 1998 | Full accounts made up to 30 November 1997 (13 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
2 October 1997 | Full accounts made up to 30 November 1996 (12 pages) |
10 July 1997 | Particulars of mortgage/charge (5 pages) |
10 July 1997 | Particulars of mortgage/charge (5 pages) |
11 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
11 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 November 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 November 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 September 1996 | Ad 25/09/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
30 September 1996 | £ nc 1000/100000 25/09/96 (1 page) |
30 September 1996 | £ nc 1000/100000 25/09/96 (1 page) |
30 September 1996 | Resolutions
|
30 September 1996 | Ad 25/09/96--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
30 September 1996 | Resolutions
|
19 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
19 September 1996 | Full accounts made up to 30 November 1995 (13 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
5 July 1996 | Particulars of mortgage/charge (3 pages) |
5 July 1996 | Particulars of mortgage/charge (3 pages) |
2 July 1996 | Particulars of mortgage/charge (3 pages) |
2 July 1996 | Particulars of mortgage/charge (3 pages) |
29 December 1995 | Full accounts made up to 30 November 1994 (12 pages) |
29 December 1995 | Full accounts made up to 30 November 1994 (12 pages) |
11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
11 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
26 November 1992 | Resolutions
|
26 November 1992 | Resolutions
|
21 July 1988 | Resolutions
|
21 July 1988 | Resolutions
|
23 May 1988 | Incorporation (12 pages) |
23 May 1988 | Incorporation (12 pages) |