| Company Name | B & B Distribution (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278737 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Abdelmajid Barka |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Algerian |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Gambetta Street London Sw8 |
| Director Name | Mihoub Benotmane |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Victoria Road Barking Essex IG11 8PY |
| Secretary Name | Abdelmajid Barka |
|---|---|
| Nationality | Algerian |
| Status | Closed |
| Appointed | 12 November 1997(12 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 July 2004) |
| Role | Company Director |
| Correspondence Address | 2 Gambetta Street London Sw8 |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Nationwide Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | Somerset House 37 Temple Street Birmingham West Midlands B2 5DN |
Location
| Registered Address | 63 Kingswood Road Tadworth Surrey KT20 5EF |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2004 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 12 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 24 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 30 November 1998 | Ad 20/11/98--------- £ si 1800@1=1800 £ ic 200/2000 (2 pages) |
| 18 November 1998 | Return made up to 13/11/98; no change of members
|
| 29 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 16 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 16 December 1997 | Resolutions
|
| 16 December 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Particulars of mortgage/charge (4 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 152-160 city road london EC1V 2NP (1 page) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Director resigned (1 page) |
| 25 November 1996 | Ad 15/11/96--------- £ si 199@1=199 £ ic 2/201 (2 pages) |
| 15 November 1996 | Incorporation (12 pages) |