Brochure Distribution Service Limited

Company Name	Brochure Distribution Service Limited
Company Status	Dissolved
Company Number	02562774
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Earls Of Pall Mall Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(23 years after company formation)
Appointment Duration	1 year, 11 months (closed 03 November 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr John Francis Alexander Geddes
Status	Closed
Appointed	30 May 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Barry Michael Spencer
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 10 December 1991)
Role	Company Director
Correspondence Address	12 Abingdon Road Kensington London W8 6AF

Director Name	Robert Michael Rose
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 23 October 2000)
Role	Marketing
Correspondence Address	93 Anderton Park Road Moseley Birmingham West Midlands B13 9DS

Director Name	Stephen Michael Birch
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 12 January 2005)
Role	Marketing
Correspondence Address	723 Chester Road Erdington Birmingham West Midlands B24 0BY

Secretary Name	Brenda Goring
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	611 Shirley Road Hall Green Birmingham West Midlands B28 9JZ

Director Name	Brenda Goring
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2005)
Role	Operations Director
Correspondence Address	611 Shirley Road Hall Green Birmingham West Midlands B28 9JZ

Director Name	Mr Alan Clark Paterson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	The Coach House Church Lane Princes Risborough Buckinghamshire HP27 9AW

Director Name	Mrs Christine Ruth Liddle
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	Long Orchard Upper Icknield Way Saunderton Princes Risborough Buckinghamshire HP27 9NJ

Director Name	Mr Martin Neil Jones
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Mrs Catherine Benzie Dixon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2002)
Role	Company Director
Correspondence Address	64 Kings Ride Penn High Wycombe Buckinghamshire HP10 8BP

Secretary Name	Mr Martin Neil Jones
Nationality	British
Status	Resigned
Appointed	23 October 2000(9 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 January 2005)
Role	Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(14 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(14 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	07 January 2005(14 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(22 years after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	1 week, 6 days (resigned 10 December 1991)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	www.takeonemedia.co.uk/
Email address	[email protected]
Telephone	0800 3896636
Telephone region	Freephone

Location

Registered Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

100 at £1	Precision Media Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	Application to strike the company off the register (3 pages)
14 July 2015	Application to strike the company off the register (3 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
7 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
12 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
12 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
2 December 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
2 December 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (5 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (16 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
3 December 2008	Return made up to 27/11/08; full list of members (3 pages)
2 December 2008	Director and secretary's change of particulars / barry tipping / 09/06/2007 (1 page)
2 December 2008	Director and secretary's change of particulars / barry tipping / 09/06/2007 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (12 pages)
2 January 2008	Full accounts made up to 31 March 2007 (12 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 27/11/07; full list of members (2 pages)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 27/11/07; full list of members (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
27 November 2006	Return made up to 27/11/06; full list of members (2 pages)
27 November 2006	Return made up to 27/11/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 February 2006	Full accounts made up to 31 March 2005 (14 pages)
28 December 2005	Return made up to 27/11/05; full list of members (2 pages)
28 December 2005	Return made up to 27/11/05; full list of members (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: unit 4 century point halifax road cressex high wycombe buckinghamshire HP12 3SL (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Secretary resigned;director resigned (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: unit 4 century point halifax road cressex high wycombe buckinghamshire HP12 3SL (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 January 2005	Resolutions RES13 ‐ Resignations & appoint 11/01/05 (2 pages)
21 January 2005	Resolutions RES13 ‐ Resignations & appoint 11/01/05 (2 pages)
17 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 December 2004	Return made up to 27/11/04; full list of members (9 pages)
22 December 2004	Return made up to 27/11/04; full list of members (9 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
13 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
13 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
31 March 2003	Partial exemption accounts made up to 31 May 2002 (8 pages)
31 March 2003	Partial exemption accounts made up to 31 May 2002 (8 pages)
8 January 2003	Return made up to 27/11/02; full list of members (9 pages)
8 January 2003	Return made up to 27/11/02; full list of members (9 pages)
30 January 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
30 January 2002	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
28 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
28 December 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
4 October 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
4 October 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed;new director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
12 September 2000	Full accounts made up to 30 November 1999 (9 pages)
12 September 2000	Full accounts made up to 30 November 1999 (9 pages)
25 January 2000	Return made up to 27/11/99; full list of members (6 pages)
25 January 2000	Return made up to 27/11/99; full list of members (6 pages)
5 January 2000	Full accounts made up to 30 November 1998 (8 pages)
5 January 2000	Full accounts made up to 30 November 1998 (8 pages)
14 January 1999	Return made up to 27/11/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
14 January 1999	Return made up to 27/11/98; no change of members 363(287) ‐ Registered office changed on 14/01/99 (4 pages)
25 August 1998	Full accounts made up to 30 November 1997 (10 pages)
25 August 1998	Full accounts made up to 30 November 1997 (10 pages)
6 February 1998	Return made up to 27/11/97; no change of members (4 pages)
6 February 1998	Return made up to 27/11/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
30 September 1997	Full accounts made up to 30 November 1996 (10 pages)
6 May 1997	Company name changed earls of pall mall LIMITED\certificate issued on 07/05/97 (2 pages)
6 May 1997	Company name changed earls of pall mall LIMITED\certificate issued on 07/05/97 (2 pages)
23 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 1997	Return made up to 27/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
2 October 1996	Full accounts made up to 30 November 1995 (11 pages)
29 November 1995	Return made up to 27/11/95; no change of members (4 pages)
29 November 1995	Return made up to 27/11/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 30 November 1994 (10 pages)
25 September 1995	Full accounts made up to 30 November 1994 (10 pages)
2 February 1993	Ad 14/01/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 1993	Ad 14/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)

Brochure Distribution Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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