Company NameDesigner Distribution Limited
DirectorsGillian Keep and William John Keep
Company StatusDissolved
Company Number03230520
CategoryPrivate Limited Company
Incorporation Date29 July 1996(26 years, 4 months ago)
Previous NameHuntford Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Secretary NameMr Robin Alistair Waterer
NationalityBritish
StatusCurrent
Appointed27 August 1996(4 weeks, 1 day after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Templar Street
London
SE5 9JB
Director NameGillian Keep
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1997(1 year, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence AddressWyecot House
Manor Road
Penn
Buckinghamshire
HP10 8HY
Director NameWilliam John Keep
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 1997(1 year, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWyecot House
Manor Road
Penn
Buckinghamshire
HP10 8HY
Director NameFlorence Marie Camille Waterer
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed27 August 1996(4 weeks, 1 day after company formation)
Appointment Duration1 year, 1 month (resigned 07 October 1997)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address1 Templar Street
London
SE5 9JB
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed29 July 1996(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressGrant Thornton
Grant Thornton House
Melton Square Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (20 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 July 2006Dissolved (1 page)
28 April 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2006Liquidators statement of receipts and payments (5 pages)
7 July 2005Liquidators statement of receipts and payments (5 pages)
10 January 2005Liquidators statement of receipts and payments (5 pages)
7 July 2004Liquidators statement of receipts and payments (5 pages)
14 January 2004Liquidators statement of receipts and payments (7 pages)
29 January 2003Registered office changed on 29/01/03 from: trading house penn street amersham buckinghamshire HP7 0PX (1 page)
15 January 2003Statement of affairs (5 pages)
15 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 January 2003Appointment of a voluntary liquidator (1 page)
16 December 2002Particulars of mortgage/charge (4 pages)
1 November 2002Full accounts made up to 31 December 2001 (10 pages)
7 October 2002Return made up to 29/07/02; full list of members (5 pages)
3 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001Return made up to 29/07/01; full list of members (5 pages)
27 September 2001Full accounts made up to 31 December 2000 (13 pages)
16 June 2001Particulars of mortgage/charge (7 pages)
3 October 2000Return made up to 29/07/00; full list of members (5 pages)
18 August 2000Full accounts made up to 31 December 1999 (13 pages)
26 October 1999Full accounts made up to 31 December 1998 (11 pages)
31 August 1999Return made up to 29/07/99; no change of members (4 pages)
6 October 1998Return made up to 29/07/98; full list of members (5 pages)
6 July 1998Full accounts made up to 31 December 1997 (8 pages)
17 November 1997New director appointed (1 page)
17 November 1997New director appointed (2 pages)
13 October 1997Registered office changed on 13/10/97 from: 1 templar street london SE5 9JB (1 page)
13 October 1997Director resigned (2 pages)
12 October 1997Return made up to 29/07/97; full list of members (5 pages)
6 June 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
5 June 1997Company name changed huntford LIMITED\certificate issued on 06/06/97 (2 pages)
5 March 1997New director appointed (2 pages)
5 March 1997New secretary appointed (2 pages)
5 March 1997Director resigned (1 page)
5 March 1997Secretary resigned (1 page)
5 March 1997Registered office changed on 05/03/97 from: 3 garden walk london EC2A 3EQ (1 page)
29 July 1996Incorporation (16 pages)