| Company Name | Distinctive It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02987289 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1994(29 years, 5 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
| Previous Name | Savant Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Andrew Simon Alfred |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vicarage Gate Mews Warren Lodge Drive, Kingswood Tadworth Surrey KT20 6QH |
| Director Name | Mr Gary Williams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birches Birtley Road Bramley Surrey GU5 0JA |
| Secretary Name | Mr Andrew Simon Alfred |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 05 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vicarage Gate Mews Warren Lodge Drive, Kingswood Tadworth Surrey KT20 6QH |
| Director Name | White House Law Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
| Secretary Name | White House Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1994(same day as company formation) |
| Correspondence Address | The Old School 51 Princes Road Weybridge Surrey KT13 9DA |
Location
| Registered Address | Worton Hall Worton Road Isleworth Middlesex TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,497 |
| Current Liabilities | £30,976 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 4 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2001 | Return made up to 07/11/00; full list of members
|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2000 | Company name changed savant technology LIMITED\certificate issued on 22/08/00 (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 December 1999 | Return made up to 07/11/99; full list of members
|
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: worton hall worton road isleworth middlesex TW7 6ER (1 page) |
| 13 August 1998 | Return made up to 07/11/97; no change of members
|
| 13 August 1998 | Secretary resigned (1 page) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 4 December 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 11 October 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 25 May 1996 | Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page) |
| 19 February 1996 | Resolutions
|
| 19 February 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 10 November 1995 | Return made up to 07/11/95; full list of members
|
| 27 September 1995 | Secretary resigned;new director appointed (4 pages) |
| 27 September 1995 | New secretary appointed;new director appointed (4 pages) |
| 24 August 1995 | Company name changed premier phase technology LIMITED\certificate issued on 25/08/95 (4 pages) |