Distant Dreams Limited

Company Name	Distant Dreams Limited
Company Status	Dissolved
Company Number	03376817
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)
Previous Name	Distant Dream Limited

Business Activity

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

Directors

Director Name	Mr Richard David Francis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 April 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Peter James Traynor
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2005)
Role	Tour Operator
Correspondence Address	12 St Winifreds Road Biggin Hill Kent TN16 3HP

Director Name	Fabio Mantegazza
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 1998(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 26 September 2006)
Role	Tour Operator
Correspondence Address	62 Cathcart Road London SW10 9JQ

Director Name	Mr Michael Austin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED

Secretary Name	Mr Malcolm Graham Entwistle
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2000)
Role	Finance Director
Correspondence Address	Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT

Director Name	Mr Paul Douglas Jolliffe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 July 2006)
Role	Tour Operator
Correspondence Address	Niblick House Long Mill Lane St Mary Platt Sevenoaks Kent TN15 8LZ

Director Name	Mr Paul Riches
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	79 Circle Gardens Merton Park London SW19 3JT

Secretary Name	Carol Anne Martin
Nationality	British
Status	Resigned
Appointed	19 April 2000(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(3 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Lucinda Jane Charlesworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Thorntrees Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Graham Coles
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2006)
Role	Tour Operator
Correspondence Address	3 The Ferns Maidstone Road St Mary Platt Sevenoaks Kent TN15 8JF

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(4 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Paul Douglas Jolliffe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 April 2009)
Role	Tour Operator
Correspondence Address	Niblick House Long Mill Lane St Mary Platt Sevenoaks Kent TN15 8LZ

Director Name	Mr Stuart Robert Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Hugh Sinclair Cole Morgan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2014)
Role	Overseas & Purchasing
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	Mr Philip Nathan Boggon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Director Name	First Clifton Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(2 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2000)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Contact

Website	cosmos.co.uk
Telephone	0800 6681365
Telephone region	Freephone

Location

Registered Address	Deloitte Llp Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

50k at £1	Cosmos Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

24 October 2014	Delivered on: 3 November 2014 Persons entitled: Petrol Jersey Limited Classification: A registered charge Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited Classification: A registered charge Outstanding

Filing History

24 April 2018	Final Gazette dissolved following liquidation (1 page)
24 January 2018	Return of final meeting in a members' voluntary winding up (12 pages)
3 January 2018	Liquidators' statement of receipts and payments to 7 November 2017 (12 pages)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
6 January 2017	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU (2 pages)
6 January 2017	Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU (2 pages)
6 January 2017	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU (2 pages)
6 January 2017	Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU (2 pages)
30 November 2016	Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016 (2 pages)
30 November 2016	Appointment of a voluntary liquidator (2 pages)
30 November 2016	Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016 (2 pages)
30 November 2016	Declaration of solvency (3 pages)
30 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 (1 page)
30 November 2016	Declaration of solvency (3 pages)
30 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-08 (1 page)
30 November 2016	Appointment of a voluntary liquidator (2 pages)
7 November 2016	Satisfaction of charge 033768170002 in full (1 page)
7 November 2016	Satisfaction of charge 033768170001 in full (1 page)
7 November 2016	Satisfaction of charge 033768170001 in full (1 page)
7 November 2016	Satisfaction of charge 033768170002 in full (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 (3 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 50,000 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (3 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (3 pages)
30 April 2015	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Philip Nathan Boggon as a director on 30 April 2015 (1 page)
12 November 2014	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
12 November 2014	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 31 October 2014 (1 page)
3 November 2014	Registration of charge 033768170002, created on 24 October 2014 (95 pages)
3 November 2014	Registration of charge 033768170002, created on 24 October 2014 (95 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
31 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
30 October 2014	Registration of charge 033768170001, created on 24 October 2014 (105 pages)
30 October 2014	Registration of charge 033768170001, created on 24 October 2014 (105 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (4 pages)
19 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (4 pages)
3 December 2013	Appointment of Mr Philip Nathan Boggon as a director (2 pages)
3 December 2013	Appointment of Mr Philip Nathan Boggon as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
28 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Mr Hugh Sinclair Cole Morgan on 16 December 2011 (2 pages)
10 April 2012	Director's details changed for Mr Hugh Sinclair Cole Morgan on 16 December 2011 (2 pages)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Appointment of Mr Hugh Sinclair Cole Morgan as a director (2 pages)
24 February 2011	Appointment of Mr Hugh Sinclair Cole Morgan as a director (2 pages)
24 February 2011	Termination of appointment of Stuart Jackson as a director (1 page)
24 February 2011	Termination of appointment of Stuart Jackson as a director (1 page)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 28 May 2010 (1 page)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 28 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Richard David Francis on 28 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard David Francis on 28 May 2010 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Full accounts made up to 31 October 2009 (15 pages)
29 April 2010	Full accounts made up to 31 October 2009 (15 pages)
11 April 2010	Appointment of Mr Stuart Robert Jackson as a director (2 pages)
11 April 2010	Appointment of Mr Stuart Robert Jackson as a director (2 pages)
30 March 2010	Termination of appointment of Peter Brown as a director (1 page)
30 March 2010	Termination of appointment of Peter Brown as a director (1 page)
31 October 2009	Statement of capital on 31 October 2009 GBP 50,000 (4 pages)
31 October 2009	Statement of capital on 31 October 2009 GBP 50,000 (4 pages)
23 October 2009	Solvency statement dated 14/10/09 (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2009	Solvency statement dated 14/10/09 (1 page)
23 October 2009	Statement by directors (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2009	Statement by directors (1 page)
8 October 2009	Director's details changed for Mr Richard David Francis on 19 September 2009 (2 pages)
8 October 2009	Director's details changed for Mr Richard David Francis on 19 September 2009 (2 pages)
22 June 2009	Return made up to 28/05/09; full list of members (3 pages)
22 June 2009	Location of debenture register (1 page)
22 June 2009	Return made up to 28/05/09; full list of members (3 pages)
22 June 2009	Location of debenture register (1 page)
6 June 2009	Full accounts made up to 31 October 2008 (12 pages)
6 June 2009	Full accounts made up to 31 October 2008 (12 pages)
22 April 2009	Appointment terminated director paul jolliffe (1 page)
22 April 2009	Appointment terminated director paul jolliffe (1 page)
14 August 2008	Director's change of particulars / richard francis / 13/08/2008 (2 pages)
14 August 2008	Director's change of particulars / richard francis / 13/08/2008 (2 pages)
6 June 2008	Return made up to 28/05/08; full list of members (4 pages)
6 June 2008	Return made up to 28/05/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 October 2007 (12 pages)
31 March 2008	Full accounts made up to 31 October 2007 (12 pages)
26 June 2007	Return made up to 28/05/07; full list of members (3 pages)
26 June 2007	Return made up to 28/05/07; full list of members (3 pages)
23 May 2007	Full accounts made up to 31 October 2006 (12 pages)
23 May 2007	Full accounts made up to 31 October 2006 (12 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
22 August 2006	Full accounts made up to 31 October 2005 (12 pages)
22 August 2006	Full accounts made up to 31 October 2005 (12 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 28/05/06; full list of members (3 pages)
27 June 2006	Return made up to 28/05/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
30 August 2005	Full accounts made up to 31 October 2004 (11 pages)
30 August 2005	Full accounts made up to 31 October 2004 (11 pages)
1 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Full accounts made up to 31 October 2003 (11 pages)
27 July 2004	Full accounts made up to 31 October 2003 (11 pages)
29 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
29 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Full accounts made up to 31 October 2002 (13 pages)
3 September 2003	Full accounts made up to 31 October 2002 (13 pages)
9 July 2003	Return made up to 28/05/03; full list of members (9 pages)
9 July 2003	Return made up to 28/05/03; full list of members (9 pages)
27 November 2002	Registered office changed on 27/11/02 from: monarch airlines LIMITED, london luton airport, luton, bedfordshire LU2 9NU (1 page)
27 November 2002	Registered office changed on 27/11/02 from: monarch airlines LIMITED, london luton airport, luton, bedfordshire LU2 9NU (1 page)
16 August 2002	Full accounts made up to 31 October 2001 (13 pages)
16 August 2002	Full accounts made up to 31 October 2001 (13 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2002	Registered office changed on 12/07/02 from: wren court, 17 london road, bromley, kent BR1 1DE (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Return made up to 28/05/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2002	Registered office changed on 12/07/02 from: wren court, 17 london road, bromley, kent BR1 1DE (1 page)
12 July 2002	New secretary appointed (2 pages)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
5 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 July 2001	Nc inc already adjusted 27/04/01 (1 page)
5 July 2001	Ad 27/04/01--------- £ si 415000@1=415000 £ ic 650000/1065000 (2 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Ad 27/04/01--------- Â£ si 415000@1=415000 Â£ ic 650000/1065000 (2 pages)
5 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2001	Return made up to 28/05/01; full list of members (8 pages)
5 July 2001	Nc inc already adjusted 27/04/01 (1 page)
5 July 2001	Return made up to 28/05/01; full list of members (8 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	Full accounts made up to 31 October 2000 (14 pages)
21 May 2001	Full accounts made up to 31 October 2000 (14 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
29 June 2000	Return made up to 28/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 June 2000	Return made up to 28/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2000	Registered office changed on 13/06/00 from: tourama house, 17 homesdale road, bromley kent BR2 9LX (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: tourama house, 17 homesdale road, bromley kent BR2 9LX (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
10 May 2000	Full accounts made up to 31 October 1999 (14 pages)
10 May 2000	Full accounts made up to 31 October 1999 (14 pages)
4 May 2000	Ad 28/04/00--------- £ si 600000@1=600000 £ ic 50000/650000 (2 pages)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Nc inc already adjusted 28/04/00 (1 page)
4 May 2000	Nc inc already adjusted 28/04/00 (1 page)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Ad 28/04/00--------- Â£ si 600000@1=600000 Â£ ic 50000/650000 (2 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
25 June 1999	Return made up to 28/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (8 pages)
25 June 1999	Return made up to 28/05/99; full list of members 363(287) ‐ Registered office changed on 25/06/99 (8 pages)
20 May 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
20 May 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
17 July 1998	Ad 13/07/98--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
17 July 1998	Ad 13/07/98--------- £ si 49000@1=49000 £ ic 1000/50000 (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Company name changed distant dream LIMITED\certificate issued on 30/06/98 (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New secretary appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	Company name changed distant dream LIMITED\certificate issued on 30/06/98 (2 pages)
26 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1998	£ nc 1000/50000 18/06/98 (1 page)
26 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1998	Â£ nc 1000/50000 18/06/98 (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: floor 5 three kings court, 150 fleet street, london, EC4A 2DQ (1 page)
16 June 1998	Ad 05/06/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: floor 5 three kings court, 150 fleet street, london, EC4A 2DQ (1 page)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
4 June 1998	Return made up to 28/05/98; full list of members (6 pages)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
3 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 129 queen street, cardiff, CF1 4BJ (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: 129 queen street, cardiff, CF1 4BJ (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
28 May 1997	Incorporation (14 pages)
28 May 1997	Incorporation (14 pages)

Distant Dreams Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London