| Company Name | Distantshores Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03427522 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gabrielle Celia Wenban-Smith |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 79 Rodenhurst Road London SW4 8AF |
| Secretary Name | Nicholas Boyd Wenban-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Manor Road Oxford OX1 3UQ |
| Director Name | Hugh Boyd Wenban Smith |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 05 September 2006) |
| Role | Consultant |
| Correspondence Address | 79 Rodenhurst Road London SW4 8AF |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 79 Rodenhurst Road London SW4 8AF |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,442 |
| Net Worth | £3 |
Accounts
| Latest Accounts | 5 April 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 12 April 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Return made up to 02/09/05; full list of members
|
| 26 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 13 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members
|
| 27 August 2002 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 13 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 21 June 2001 | Full accounts made up to 5 April 2001 (8 pages) |
| 22 January 2001 | Full accounts made up to 5 April 2000 (8 pages) |
| 23 November 2000 | Accounting reference date shortened from 31/12/00 to 05/04/00 (1 page) |
| 11 September 2000 | Ad 23/01/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 11 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 February 2000 | Ad 23/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 September 1999 | Return made up to 02/09/99; no change of members
|
| 8 September 1999 | Resolutions
|
| 24 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | Return made up to 02/09/98; full list of members
|
| 12 February 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 2 September 1997 | Incorporation (14 pages) |