| Company Name | USM Distribution Limited |
|---|---|
| Directors | Ian Geoffrey Harvey Leggett and Alistair John Ramsay |
| Company Status | Dissolved |
| Company Number | 03130174 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Previous Name | Tokenhire Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Current |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Mr Alistair John Ramsay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Current |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Mr David Blundell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Stables Cottage 1 Edgecombe Mews Weston Bath Avon BA1 4DA |
| Secretary Name | Stuart Raymond Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 July 1996) |
| Role | Company Director |
| Correspondence Address | 55 Park Road Bath BA1 3EE |
| Director Name | Peter Goodwin |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 February 1998) |
| Role | Company Director |
| Correspondence Address | 112 Ravensbourne Avenue Bromley Kent BR2 0AX |
| Director Name | Mr Paul Leonard Hampel |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 13 Pottery Lane Chelmsford Essex CM1 4HH |
| Director Name | Ann Jessica Saundry |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57a Wandsworth Common West Side London Sw18 |
| Director Name | Paul Francis Sawyers |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1997) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Woodland Way West Wickham Kent BR4 9LU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2003 | Dissolved (1 page) |
|---|---|
| 20 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Statement of affairs (6 pages) |
| 12 June 2002 | Registered office changed on 12/06/02 from: 30 cleveland street london W1P 5FF (1 page) |
| 22 November 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 January 2001 | Return made up to 24/11/00; full list of members
|
| 24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page) |
| 16 March 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 6 January 2000 | Return made up to 24/11/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 24/11/98; full list of members
|
| 18 March 1999 | Full accounts made up to 31 December 1997 (17 pages) |
| 21 April 1998 | Return made up to 24/11/97; full list of members (8 pages) |
| 17 April 1998 | Full group accounts made up to 31 December 1996 (21 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 4 October 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Return made up to 24/11/96; full list of members (8 pages) |
| 31 October 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Particulars of contract relating to shares (5 pages) |
| 1 March 1996 | Ad 21/12/95--------- £ si 1259998@1 (2 pages) |
| 1 February 1996 | Registered office changed on 01/02/96 from: johnsons building james st west green park bath avon BA1 2BU (1 page) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | £ nc 1000/5000000 21/12/95 (1 page) |
| 28 January 1996 | Memorandum and Articles of Association (8 pages) |
| 27 December 1995 | Company name changed tokenhire LIMITED\certificate issued on 28/12/95 (4 pages) |
| 21 December 1995 | Director resigned (4 pages) |
| 21 December 1995 | New secretary appointed (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 1 mitchell lame bristol BS1 6BU (1 page) |
| 21 December 1995 | New director appointed (2 pages) |
| 24 November 1995 | Incorporation (12 pages) |