Association Of Household Distributors Limited

Company Name	Association Of Household Distributors Limited
Company Status	Dissolved
Company Number	02584703
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	Venpage Limited

Business Activity

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

Directors

Secretary Name	James Graham Milligan
Nationality	British
Status	Closed
Appointed	27 June 2002(11 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 29 September 2020)
Role	Solicitor
Correspondence Address	86 Downhall Park Way Rayleigh Essex SS6 9QZ

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(18 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

Director Name	Mr Michael Francis Lordan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dma House 70 Margaret Street London W1W 8SS

Director Name	Roger Francis Sparrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Marketing & Sales Director
Correspondence Address	7 Norfolk Avenue West Mersea Colchester Essex CO5 8EN

Director Name	Mr George William Alfred Shiells
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Consultant
Correspondence Address	20 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT

Secretary Name	Shelley Radice
Nationality	British
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Role	Executive Secretary
Correspondence Address	16 Lakeside Tring Hertfordshire HP23 5HN

Director Name	Mrs Erica Thompson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2000)
Role	General Manager/Distribution Company
Correspondence Address	Leighton Lodge 15 Branksome Wood Road Bournemouth Dorset BH2 6BX

Director Name	Peter John Leslie Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 March 2000)
Role	Distributors Of Promotional Ma
Correspondence Address	The Old Rectory Chalcombe Bath Avon BA1 8DR

Director Name	Janet Mary Milner
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 1993)
Role	General Manager
Correspondence Address	Virginia Cottage Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Director Name	Mr Graham Clyde Dodd
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1993)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	57 Roundmoor Drive Cheshunt Waltham Cross Hertfordshire EN8 9HU

Director Name	Mr Timothy McNeil Argument
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	1 year (resigned 19 May 1992)
Role	Distribution Manager
Correspondence Address	22 Chartwell Close Marske By The Sea Redcar Cleveland TS11 6AL

Director Name	William Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 months after company formation)
Appointment Duration	5 years (resigned 22 May 1996)
Role	Company Director
Correspondence Address	19 Bainton Close Bradford On Avon Wiltshire BA15 1SE

Director Name	Mrs Karen Lorraine Crockett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 year, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 1996)
Role	Distribution Manager
Correspondence Address	Old Rectory Coach House North Wraxall Chippenham Wilts SN14 7AD

Director Name	James Stephen Mulvihill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 year, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 September 2002)
Role	General Manager Newspaper Publ
Correspondence Address	51 Ridgeacre Lane Quinton Birmingham West Midlands B32 1EL

Director Name	Mr Neville Bernard Holland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 May 1993)
Role	Head Of Direct Marketing
Correspondence Address	76 Ashurst Road Finchley London N12 9AX

Director Name	Carolyn Jean Stokes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(2 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 March 2000)
Role	Royal Mail Manager
Correspondence Address	67b Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Charles Justin Oldham
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1994)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	19 Old Lane Addingham Ilkley West Yorkshire LS29 0SA

Director Name	Howard Philip Scott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 September 1994)
Role	Company Director
Correspondence Address	73 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF

Director Name	Simon Richard Francis Hardy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	6 Princess Drive Alton Hampshire GU34 1QS

Director Name	Marion Hartmann
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2000)
Role	Sales Manager
Correspondence Address	8 Oak House Hale Close Ipswich Suffolk IP2 9QP

Director Name	Wayne Mark Ingold
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1995)
Role	Sales Manager
Correspondence Address	Benningtons Bannister Green Felsted Dunmow Essex CM6 3NH

Director Name	Jonathan Stone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 March 2000)
Role	General Manager
Correspondence Address	30 Furlong Way Great Amwell Ware Hertfordshire SG12 9TF

Director Name	Robin Riddle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1996)
Role	Regional Sales Manager
Correspondence Address	17 Oakleigh View West Lane Baildon Shipley West Yorkshire BD17 5TP

Director Name	Andrew Peter Charnock Burgess
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 May 1998)
Role	Direct Marketing
Correspondence Address	Lindens Sherborne Cheltenham Gloucestershire GL54 3DN Wales

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(5 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 16 December 1996)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	John Terence Bennett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(5 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 January 1997)
Role	Company Director
Correspondence Address	The Birches Eastbury Manor Court Lower Broadheath Worcester Worcestershire WR2 6PL

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Ridgeway Hutton Brentwood Essex CM13 2LJ

Director Name	Steve Shepherd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2000)
Role	Manager
Correspondence Address	12 Broadwaters Road Lowestoft Suffolk NR33 9HT

Director Name	Christopher Simon Roxburgh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Northview 23 Howbeck Road Oxton Birkenhead Merseyside L43 6TD

Secretary Name	Jodie Sangster
Nationality	British
Status	Resigned
Appointed	28 September 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2002)
Role	Legal Advisor
Correspondence Address	111 Francis Road Leyton London E10 6PL

Secretary Name	Ian Michael Kay
Nationality	British
Status	Resigned
Appointed	01 March 2002(11 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Balmoral Court Wembley Park Drive Wembley Middlesex HA9 8JQ

Director Name	Mr James Dennis Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Dma House 70 Margaret Street London W1W 8SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (4 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 March 2016	Annual return made up to 22 February 2016 no member list (4 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 March 2015	Annual return made up to 22 February 2015 no member list (4 pages)
27 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
20 March 2014	Annual return made up to 22 February 2014 no member list (4 pages)
4 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
26 February 2013	Annual return made up to 22 February 2013 no member list (4 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
22 March 2012	Annual return made up to 22 February 2012 no member list (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 March 2011	Annual return made up to 22 February 2011 no member list (4 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
7 April 2010	Annual return made up to 22 February 2010 no member list (3 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 October 2009	Appointment of Mr Michael Francis Lordan as a director (3 pages)
30 June 2009	Appointment terminated director james kelly (1 page)
30 June 2009	Director appointed christopher porte combemale (2 pages)
16 March 2009	Annual return made up to 22/02/09 (2 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 March 2008	Annual return made up to 22/02/08 (2 pages)
4 January 2008	Annual return made up to 22/02/07 (2 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 March 2006	Annual return made up to 22/02/06 (2 pages)
6 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 March 2005	Annual return made up to 22/02/05 (2 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
25 March 2004	Annual return made up to 22/02/04 (3 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Annual return made up to 22/02/03 (4 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
28 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2000 (8 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: dma house 70 margaret street london W1W 8SS (1 page)
4 July 2002	Annual return made up to 22/02/02 363(287) ‐ Registered office changed on 04/07/02 (3 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
20 June 2001	Annual return made up to 22/02/01 (3 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 7 parsonage place tring hertfordshire HP23 5AT (1 page)
2 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Annual return made up to 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
9 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 March 1999	Annual return made up to 22/02/99 (6 pages)
12 October 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	Registered office changed on 23/09/98 from: 36 frogmore street tring hertfordshire HP23 5AU (1 page)
16 September 1998	Director resigned (1 page)
9 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 September 1997	New director appointed (3 pages)
1 September 1997	New director appointed (2 pages)
26 March 1997	Annual return made up to 22/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 January 1997	Auditor's resignation (1 page)
28 October 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
2 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 March 1996	Annual return made up to 22/02/96 (8 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
24 November 1995	Director resigned;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: 3 brunswick square gloucester GL1 1UG (1 page)
26 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Association Of Household Distributors Limited

Business Activity

Directors

Location

Accounts

Filing History

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