| Company Name | FMCG Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02469493 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1990(34 years, 2 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Robert James Brant |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 26 July 1999(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denham Cottage 2 Vanbrugh Road, Chiswick London W4 1JB |
| Director Name | Domenic Ieraci |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 05 September 2001(11 years, 6 months after company formation) |
| Appointment Duration | 8 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 103 Spring Town Road Toronto Ontario L4l 8e6 L4l 8e6 |
| Director Name | Mr Michael John Cottman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 27 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Farm Barn Frog Lane Cuddington Aylesbury Buckinghamshire HP18 0AU |
| Secretary Name | Mr Guy Wilfrith Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(2 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 July 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Director Name | Mr Stephen Philip McQuillan |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1993(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Laurel Cottage 31 Packhorse Lane Marcham Oxfordshire OX13 6NT |
| Director Name | Mr James Dale Clark |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(4 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX |
| Director Name | Clinton Jay Becker |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 27 March 2001(11 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 September 2001) |
| Role | Company Director |
| Correspondence Address | 1402-33 Rosehill Avenue Toronto Ontario M4t 164 M4t 1g4 |
Location
| Registered Address | C/O McCarthy Tetrault Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 11 September 2001 | New director appointed (1 page) |
| 11 September 2001 | Director resigned (1 page) |
| 3 July 2001 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2001 | Application for striking-off (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | New director appointed (3 pages) |
| 6 March 2001 | Return made up to 12/02/01; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 March 2000 | Return made up to 12/02/00; full list of members
|
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 10 new square lincolns inn london WC2A 3QG (1 page) |
| 4 August 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Return made up to 12/02/99; full list of members
|
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 18 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 18 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 12 May 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 31 July 1995 | Director resigned (2 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |