Company NameWarehousing And Distribution Limited
Company StatusDissolved
Company Number03528879
CategoryPrivate Limited Company
Incorporation Date17 March 1998(26 years, 1 month ago)
Dissolution Date1 August 2008 (15 years, 9 months ago)
Previous NameDPI G.B. Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameDavid Murray Pack
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address283 Rayleigh Road
Thundersley
Benfleet
Essex
SS7 3XF
Secretary NameDeborah Clare Pack
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleSecretary
Correspondence Address283 Rayleigh Road
Thundersley
Benfleet
Essex
SS7 3XF
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address29/30 Fitzroy Square
London
W1T 6ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

19 March 2008Return of final meeting of creditors (1 page)
22 September 2000Registered office changed on 22/09/00 from: 61 crowstone road westcliff on sea essex SS0 8BG (1 page)
19 September 2000Appointment of a liquidator (1 page)
20 March 2000Order of court to wind up (3 pages)
4 February 2000Order of court to wind up (3 pages)
22 March 1999Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
22 March 1999Return made up to 17/03/99; full list of members (6 pages)
7 December 1998Registered office changed on 07/12/98 from: unit 3B skillion business centre bentolls pipps hill industrial centre basildon essex SS13 3BT (1 page)
7 August 1998Company name changed dpi G.B. LIMITED\certificate issued on 10/08/98 (2 pages)
4 June 1998Director resigned (1 page)
4 June 1998New director appointed (2 pages)
4 June 1998Registered office changed on 04/06/98 from: 372 old street london EC1V 9LT (1 page)
4 June 1998New secretary appointed (2 pages)
4 June 1998Secretary resigned (1 page)
17 March 1998Incorporation (12 pages)