| Company Name | Designer Distribution Limited |
|---|---|
| Directors | Gillian Keep and William John Keep |
| Company Status | Dissolved |
| Company Number | 03230520 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1996(27 years, 9 months ago) |
| Previous Name | Huntford Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Secretary Name | Mr Robin Alistair Waterer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Templar Street London SE5 9JB |
| Director Name | Gillian Keep |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Wyecot House Manor Road Penn Buckinghamshire HP10 8HY |
| Director Name | William John Keep |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1997(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wyecot House Manor Road Penn Buckinghamshire HP10 8HY |
| Director Name | Florence Marie Camille Waterer |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 27 August 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 October 1997) |
| Role | IT Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Templar Street London SE5 9JB |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1996(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Square Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2004 | Liquidators statement of receipts and payments (7 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: trading house penn street amersham buckinghamshire HP7 0PX (1 page) |
| 15 January 2003 | Statement of affairs (5 pages) |
| 15 January 2003 | Resolutions
|
| 15 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2002 | Particulars of mortgage/charge (4 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 7 October 2002 | Return made up to 29/07/02; full list of members (5 pages) |
| 3 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2001 | Return made up to 29/07/01; full list of members (5 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 16 June 2001 | Particulars of mortgage/charge (7 pages) |
| 3 October 2000 | Return made up to 29/07/00; full list of members (5 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 26 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 31 August 1999 | Return made up to 29/07/99; no change of members (4 pages) |
| 6 October 1998 | Return made up to 29/07/98; full list of members (5 pages) |
| 6 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 November 1997 | New director appointed (1 page) |
| 17 November 1997 | New director appointed (2 pages) |
| 13 October 1997 | Director resigned (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 templar street london SE5 9JB (1 page) |
| 12 October 1997 | Return made up to 29/07/97; full list of members (5 pages) |
| 6 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 5 June 1997 | Company name changed huntford LIMITED\certificate issued on 06/06/97 (2 pages) |
| 5 March 1997 | Registered office changed on 05/03/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 5 March 1997 | New secretary appointed (2 pages) |
| 5 March 1997 | Director resigned (1 page) |
| 5 March 1997 | Secretary resigned (1 page) |
| 5 March 1997 | New director appointed (2 pages) |
| 29 July 1996 | Incorporation (16 pages) |