| Company Name | The Distribution Company Limited |
|---|---|
| Directors | Claire Marie Damblat and George Thomas Madill |
| Company Status | Dissolved |
| Company Number | 02816144 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Claire Marie Damblat |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Frenchh |
| Status | Current |
| Appointed | 24 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Office Man |
| Correspondence Address | 42 Temple Dwellings Temple Street London E2 0QG |
| Secretary Name | Claire Marie Damblat |
|---|---|
| Nationality | Frenchh |
| Status | Current |
| Appointed | 24 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Office Man |
| Correspondence Address | 42 Temple Dwellings Temple Street London E2 0QG |
| Director Name | George Thomas Madill |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Company Director |
| Correspondence Address | 42 Temple Dwellings Temple Street London E2 6QG |
| Director Name | Gerard Guy Thomas |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 May 1995) |
| Role | Dispatch Manager |
| Correspondence Address | 181 Teviot Street London E14 6PY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 38 Grange Park Road Leyton London E10 5EA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leyton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 21 July 1999 | Dissolved (1 page) |
|---|---|
| 21 April 1999 | Completion of winding up (1 page) |
| 27 August 1998 | Order of court to wind up (1 page) |
| 14 August 1998 | Court order notice of winding up (1 page) |
| 1 May 1998 | Registered office changed on 01/05/98 from: unit 14 bow enterprise park violet road bow london E3 3QY (1 page) |
| 23 September 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 21 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 16 May 1996 | Return made up to 07/05/96; no change of members
|
| 7 December 1995 | Full accounts made up to 31 May 1995 (8 pages) |
| 21 August 1995 | Return made up to 07/05/94; full list of members (6 pages) |
| 21 August 1995 | Return made up to 07/05/95; full list of members (8 pages) |
| 15 August 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 15 August 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 12 July 1995 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Registered office changed on 12/07/95 from: 181 teviot street london E14 6PY (1 page) |
| 6 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |