Recognition Distribution Limited

Company Name	Recognition Distribution Limited
Directors	Andrew Arnott Richmond and Susan Richmond
Company Status	Dissolved
Company Number	02349886
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)
Previous Name	Recognition Records Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Arnott Richmond
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(9 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Eastcott House 5 Sladesbrook Bradford On Avon Wiltshire BA15 1SH

Director Name	Susan Richmond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 1998(9 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Eastcott House 5 Sladesbrook Bradford On Avon Wiltshire BA15 1SH

Secretary Name	Susan Richmond
Nationality	British
Status	Current
Appointed	17 April 1998(9 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	Eastcott House 5 Sladesbrook Bradford On Avon Wiltshire BA15 1SH

Director Name	Mr Nicholas Nigel Battle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 21 August 1998)
Role	Musician
Correspondence Address	26 Furze View Chorleywood Hertfordshire WD3 5HY

Secretary Name	Mr Torquil Scott Macleod Creevy
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	45 Clancarty Road Fulham London SW6 3AH

Secretary Name	Mrs Lynn Battle
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	26 Furze View Chorleywood Hertfordshire WD3 5HU

Director Name	Andrew John Newell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2001)
Role	Venture Capitalist
Correspondence Address	28 Crookham Road London SW6 4EQ

Location

Registered Address	Grant Thornton Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,054
Cash	£335,000
Current Liabilities	£323,823

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

3 September 2004	Dissolved (1 page)
3 June 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 December 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2003	Liquidators statement of receipts and payments (5 pages)
6 January 2003	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Notice of Constitution of Liquidation Committee (2 pages)
7 January 2002	Appointment of a voluntary liquidator (1 page)
3 January 2002	Registered office changed on 03/01/02 from: c/o proven 42 craven street london WC2N 5NG (1 page)
31 December 2001	Statement of affairs (9 pages)
31 December 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2001	Director resigned (1 page)
30 July 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 May 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 05/03/01 (7 pages)
5 March 2001	Registered office changed on 05/03/01 from: glen yeo house station road, congresbury, bristol avon BS49 5DY (1 page)
1 June 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
13 April 2000	Particulars of mortgage/charge (5 pages)
22 March 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2000	Ad 18/02/00--------- Â£ si 3690@1=3690 Â£ ic 900/4590 (4 pages)
13 March 2000	Â£ nc 1000/4592 18/02/00 (2 pages)
13 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 March 2000	Ad 18/02/00--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
13 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
7 March 2000	New director appointed (3 pages)
24 February 2000	Particulars of mortgage/charge (3 pages)
24 May 1999	Return made up to 20/02/99; full list of members (6 pages)
4 May 1999	Company name changed recognition records LIMITED\certificate issued on 05/05/99 (2 pages)
1 April 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 42 kings avenue greenford middlesex UB6 9DE (1 page)
3 November 1998	Return made up to 20/02/98; full list of members (6 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 September 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
13 January 1998	Return made up to 20/02/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 August 1996	Return made up to 20/02/96; full list of members (6 pages)
20 February 1989	Certificate of incorporation (1 page)

Recognition Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London