Company NameHigh Distribution Limited
Company StatusDissolved
Company Number03745855
CategoryPrivate Limited Company
Incorporation Date6 April 1999(24 years, 12 months ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)
Previous NameMedicodent Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameChristopher Sykes
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1999(6 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 19 November 2002)
RoleCompany Director
Correspondence Address30 Rue De Cessange
Luxembourg 1320
Luxembourg
Director NameFouad Bouhaiji
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2000(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 19 November 2002)
RoleDriver
Correspondence Address50 Jean Deschampsstraat
Grimbergen
Flanders
1850
Belgium
Secretary NameM'Hamed Belzaham
NationalityBritish
StatusClosed
Appointed11 December 2000(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address26 Rue De Suede
Saint Gilles
Brussels 1060
Foreign
Secretary NameCrest Securities Limited (Corporation)
StatusClosed
Appointed06 April 1999(same day as company formation)
Correspondence Address80 Base Green Road
Sheffield
Yorkshire
S12 3FJ
Director NameEffat Maghzian
Date of BirthDecember 1941 (Born 82 years ago)
NationalityIranian
StatusResigned
Appointed06 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address30 Rue Cessange
Luxembourg 1320
Luxembourg
Foreign
Director NameShahram Zahedi
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed06 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address30 Rue Cessange
Luxembourg
1320
Foreign
Director NameApex Directors Limited (Corporation)
StatusResigned
Appointed06 April 1999(same day as company formation)
Correspondence AddressChancery House
York Road
Birmingham
West Midlands
B23 6TF
Secretary NameApex Secretaries Limited (Corporation)
StatusResigned
Appointed06 April 1999(same day as company formation)
Correspondence AddressChancery House
York Road
Birmingham
West Midlands
B23 6TF

Location

Registered Address1 Peterborough Road
Suite 1
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
5 January 2001Company name changed medicodent LIMITED\certificate issued on 05/01/01 (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Registered office changed on 15/12/00 from: 80 basegreen road sheffield south yorkshire S12 3FJ (1 page)
15 December 2000New director appointed (2 pages)
25 August 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 2000Return made up to 06/04/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 October 1999New director appointed (2 pages)
18 October 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New secretary appointed (2 pages)
15 May 1999Director resigned (1 page)
15 May 1999New director appointed (2 pages)
29 April 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 April 1999Registered office changed on 23/04/99 from: chancery house york road erdington birmingham B23 6TF (1 page)
23 April 1999Ad 06/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 April 1999Director resigned (1 page)
23 April 1999Secretary resigned (1 page)
6 April 1999Incorporation (12 pages)