Company NameXerox Distributor Operations Limited
DirectorAlan Davies
Company StatusActive
Company Number03296146
CategoryPrivate Limited Company
Incorporation Date19 December 1996(27 years, 3 months ago)
Previous NamesRank Xerox Channels Limited and Xerox Channels Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Davies
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(23 years, 3 months after company formation)
Appointment Duration4 years
RoleEmea Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NamePhilip James Harrison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleAccountant
Correspondence Address5 Pitters Piece
Chilton Road
Long Crendon
Buckinghamshire
HP18 9PP
Director NameWerter Mambelli
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleMarketing Director
Correspondence Address14 Wilton Road
Beaconsfield
Buckinghamshire
HP9 2BS
Secretary NameCarole Shephard
NationalityBritish
StatusResigned
Appointed19 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hillgrove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 0BT
Director NameRobert Walker
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1997(2 weeks, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 24 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House
Beacon Hill, Penn
High Wycombe
Buckinghamshire
HP10 8ND
Director NameMiss Patricia Mary Phillips
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 1999)
RoleOperations Manager
Correspondence AddressChinkwell
Dorton
Aylesbury
Buckinghamshire
HP18 9NH
Director NameMr Flemming Norklit
Date of BirthOctober 1949 (Born 74 years ago)
NationalityDanish
StatusResigned
Appointed26 February 1999(2 years, 2 months after company formation)
Appointment Duration3 years (resigned 28 February 2002)
RoleGen Manager & Exec Dir Channel
Correspondence Address9a Elmwood Park
Gerrards Cross
Buckinghamshire
SL9 7EP
Secretary NameMichael John Barrett
NationalityBritish
StatusResigned
Appointed21 May 1999(2 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 September 2017)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameGordon Leonard Thomas Raison
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(2 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 April 2005)
RoleChartered Accountant
Correspondence Address10 Basil Close
Earley
Reading
Berkshire
RG6 5GL
Director NameMichael John Barrett
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(3 years, 7 months after company formation)
Appointment Duration17 years, 2 months (resigned 30 September 2017)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameRichard Peter Sullivan
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(8 years, 12 months after company formation)
Appointment Duration1 year (resigned 31 December 2006)
RoleXe Director Group Resources
Correspondence Address68 Lower Ickenield Way
Chinnor
Oxfordshire
OX9 4EB
Director NameMr Gabriel Maurice Marciano
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2007(10 years after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2010)
RoleGroup Resources Director
Country of ResidenceFrance
Correspondence AddressBridge House
Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameMrs Patricia Louise Fisher
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2010(13 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2017)
RoleGroup Resources Director/Hr
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameKevin Lawrence Colburn
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 2010(13 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 May 2014)
RoleCertified Public Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameMr Anthony William Arthurton
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2014(17 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 23 March 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBuilding 4 Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameLisa Marie Oliver
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2019)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Oxford Road
Uxbridge
Middlesex
UB8 1HS
Director NameMr Daniel Marc Benoit
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed03 September 2019(22 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 October 2020)
RoleCfo Emea Operations
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 4 Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Rodney Noonoo
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2020(23 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 2024)
RoleFinance Director
Country of ResidenceUnited States
Correspondence AddressBuilding 4 Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitexerox.co.uk
Telephone023 80683393
Telephone regionSouthampton / Portsmouth

Location

Registered AddressBuilding 4 Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50.7m at £1Xerox LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

16 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
26 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 January 2022Confirmation statement made on 19 December 2021 with no updates (3 pages)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 October 2020Termination of appointment of Daniel Marc Benoit as a director on 15 October 2020 (1 page)
20 October 2020Appointment of Mr Rodney Noonoo as a director on 15 October 2020 (2 pages)
19 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 June 2020Appointment of Mr Alan Davies as a director on 23 March 2020 (2 pages)
12 June 2020Termination of appointment of Anthony William Arthurton as a director on 23 March 2020 (1 page)
14 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
15 November 2019Registered office address changed from Riverview Oxford Road Uxbridge Middlesex UB8 1HS England to Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH on 15 November 2019 (1 page)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 September 2019Appointment of Mr Daniel Marc Benoit as a director on 3 September 2019 (2 pages)
8 May 2019Termination of appointment of Lisa Marie Oliver as a director on 30 April 2019 (1 page)
4 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018Appointment of Mrs Lisa Marie Oliver as a director on 1 February 2018 (2 pages)
18 January 2018Termination of appointment of Patricia Louise Fisher as a director on 31 December 2017 (1 page)
18 January 2018Termination of appointment of Patricia Louise Fisher as a director on 31 December 2017 (1 page)
5 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
23 October 2017Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017Termination of appointment of Michael John Barrett as a director on 30 September 2017 (1 page)
23 October 2017Termination of appointment of Michael John Barrett as a secretary on 30 September 2017 (1 page)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
22 May 2017Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
22 May 2017Registered office address changed from Riverview Oxford Road Uxbridge UB8 1HS England to Riverview Oxford Road Uxbridge Middlesex UB8 1HS on 22 May 2017 (1 page)
22 May 2017Registered office address changed from Bridge House Oxford Road Uxbridge Middlesex UB8 1HS to Riverview Oxford Road Uxbridge UB8 1HS on 22 May 2017 (1 page)
16 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
16 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
2 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
(3 pages)
2 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
(3 pages)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
27 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
30 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 50,720,100
(6 pages)
30 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 50,720,100
(6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
22 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,720,100
(6 pages)
22 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,720,100
(6 pages)
8 July 2014Appointment of Mr Anthony William Arthurton as a director (2 pages)
8 July 2014Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014Termination of appointment of Kevin Colburn as a director (1 page)
8 July 2014Appointment of Mr Anthony William Arthurton as a director (2 pages)
27 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
27 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
20 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,720,100
(7 pages)
20 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,720,100
(7 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
23 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
2 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
19 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
19 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
28 October 2010Appointment of Kevin Lawrence Colburn as a director (3 pages)
28 October 2010Appointment of Kevin Lawrence Colburn as a director (3 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010Termination of appointment of Gabriel Marciano as a director (2 pages)
3 September 2010Termination of appointment of Gabriel Marciano as a director (2 pages)
27 August 2010Appointment of Patricia Louise Kelly as a director (3 pages)
27 August 2010Appointment of Patricia Louise Kelly as a director (3 pages)
13 January 2010Director's details changed for Gabriel Maurice Marciano on 19 December 2009 (2 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Gabriel Maurice Marciano on 19 December 2009 (2 pages)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009Return made up to 19/12/08; full list of members (3 pages)
8 January 2009Location of register of members (1 page)
8 January 2009Location of register of members (1 page)
8 January 2009Return made up to 19/12/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008Return made up to 19/12/07; full list of members (2 pages)
16 January 2008Return made up to 19/12/07; full list of members (2 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 February 2007Return made up to 19/12/06; full list of members (2 pages)
7 February 2007Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007Return made up to 19/12/06; full list of members (2 pages)
7 February 2007Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
20 January 2007Director resigned (1 page)
20 January 2007Director resigned (1 page)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 September 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 January 2006Return made up to 19/12/05; full list of members (2 pages)
31 January 2006Return made up to 19/12/05; full list of members (2 pages)
30 January 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
8 March 2005Return made up to 19/12/04; full list of members (2 pages)
8 March 2005Return made up to 19/12/04; full list of members (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 January 2004Return made up to 19/12/03; full list of members (5 pages)
21 January 2004Return made up to 19/12/03; full list of members (5 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 January 2003Return made up to 19/12/02; full list of members (5 pages)
30 January 2003Return made up to 19/12/02; full list of members (5 pages)
5 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
5 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
21 January 2002Return made up to 19/12/01; full list of members (6 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
21 January 2002Return made up to 19/12/01; full list of members (6 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Director's particulars changed (1 page)
12 February 2001Director's particulars changed (1 page)
21 January 2001Director's particulars changed (1 page)
21 January 2001Director's particulars changed (1 page)
21 January 2001Return made up to 19/12/00; full list of members (6 pages)
21 January 2001Return made up to 19/12/00; full list of members (6 pages)
6 November 2000Ad 25/10/00--------- £ si 50720000@1=50720000 £ ic 100/50720100 (2 pages)
6 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2000£ nc 100/50720100 25/10/00 (1 page)
6 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 November 2000£ nc 100/50720100 25/10/00 (1 page)
6 November 2000Ad 25/10/00--------- £ si 50720000@1=50720000 £ ic 100/50720100 (2 pages)
6 November 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
20 January 2000Return made up to 19/12/99; full list of members (5 pages)
20 January 2000Return made up to 19/12/99; full list of members (5 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
30 November 1999Registered office changed on 30/11/99 from: parkway marlow buckinghamshire SL7 1YL (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
20 July 1999Full accounts made up to 31 December 1998 (12 pages)
20 July 1999Full accounts made up to 31 December 1998 (12 pages)
22 June 1999New secretary appointed (2 pages)
22 June 1999New secretary appointed (2 pages)
6 June 1999Secretary resigned (1 page)
6 June 1999Secretary resigned (1 page)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
18 January 1999Return made up to 19/12/98; full list of members (6 pages)
18 January 1999Return made up to 19/12/98; full list of members (6 pages)
24 September 1998Full accounts made up to 31 December 1997 (10 pages)
24 September 1998Full accounts made up to 31 December 1997 (10 pages)
14 September 1998Director resigned (1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
14 September 1998Director resigned (1 page)
16 January 1998Return made up to 19/12/97; full list of members (6 pages)
16 January 1998Return made up to 19/12/97; full list of members (6 pages)
30 October 1997Company name changed rank xerox channels LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997Company name changed rank xerox channels LIMITED\certificate issued on 31/10/97 (2 pages)
10 January 1997New director appointed (2 pages)
10 January 1997New director appointed (2 pages)
31 December 1996Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 December 1996Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 1996Secretary resigned (1 page)
22 December 1996Secretary resigned (1 page)
19 December 1996Incorporation (22 pages)
19 December 1996Incorporation (22 pages)