South Coast Distributions Limited

Company Name	South Coast Distributions Limited
Company Status	Dissolved
Company Number	04139408
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	10 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Rivington Street Ventures Ltd (Corporation)
Status	Closed
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 May 2016)
Correspondence Address	39 Athol Street Douglas Isle Of Man IM1 1JA

Director Name	Mr Andrew Isles
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quintin House 11 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Secretary Name	Mr Sergio Cavallaro
Nationality	British
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Willow Cottage Saxstead Bottam, Saxtead Woodbridge Suffolk IP13 9QA

Director Name	Mr Sergio Cavallaro
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Insolvency Consultant
Correspondence Address	Willow Cottage Saxstead Bottam, Saxtead Woodbridge Suffolk IP13 9QA

Secretary Name	Tanya Lee Johnson
Nationality	British
Status	Resigned
Appointed	23 July 2001(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	3 Haggars Mead Forward Green Earl Stonham Stowmarket Suffolk IP14 5JA

Director Name	Mr Simon Jeremy Hallworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Clifford House 5 High Street Hurstpierpoint West Sussex BN6 9TT

Secretary Name	Mrs Emma Hallworth
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2005)
Role	Administrator
Correspondence Address	Clifford Lodge 5 High Street Hurstpierpoint West Sussex BN6 9TT

Director Name	Mr Lyndon Douglas Chapman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Greenmead Cottage Henfield Road Albourne West Sussex BN6 9DB

Secretary Name	Mr Peter John Wardle
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 September 2005)
Role	Accountant
Correspondence Address	45 Margett Street Cottenham Cambridge Cambridgeshire CB4 8QY

Secretary Name	Emmaly Jayne Porteus
Nationality	British
Status	Resigned
Appointed	04 November 2005(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Innovation House Faraday Road Crawley W Sussex RH10 9PX

Secretary Name	Mr Antony Richard Lee
Nationality	British
Status	Resigned
Appointed	23 February 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Elizabeth Drive Epsom Surrey KT18 7LA

Director Name	Formjet Plc (Corporation)
Status	Resigned
Appointed	01 July 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2010)
Correspondence Address	16 Union Road Cambridge CB2 1HE

Location

Registered Address	Rivington Street Holdings (Uk) 3rd Floor 3 London Wall Buildings London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

300k at £1	Rivington Street Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
22 October 2015	Compulsory strike-off action has been suspended (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Compulsory strike-off action has been suspended (1 page)
26 February 2015	Compulsory strike-off action has been suspended (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
18 June 2014	Compulsory strike-off action has been suspended (1 page)
18 June 2014	Compulsory strike-off action has been suspended (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-14 GBP 300,000 (3 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders Statement of capital on 2013-01-14 GBP 300,000 (3 pages)
16 May 2012	Full accounts made up to 31 August 2011 (11 pages)
16 May 2012	Full accounts made up to 31 August 2011 (11 pages)
9 May 2012	Previous accounting period shortened from 14 February 2012 to 31 August 2011 (1 page)
9 May 2012	Previous accounting period shortened from 14 February 2012 to 31 August 2011 (1 page)
17 April 2012	Full accounts made up to 14 February 2011 (14 pages)
17 April 2012	Full accounts made up to 14 February 2011 (14 pages)
18 January 2012	Appointment of Rivington Street Ventures Ltd as a director (2 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
18 January 2012	Appointment of Rivington Street Ventures Ltd as a director (2 pages)
4 January 2012	Termination of appointment of Formjet Plc as a director (1 page)
4 January 2012	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Formjet Plc as a director (1 page)
4 January 2012	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Fourth Floor 14 Austin Friars London EC2N 2HE England on 4 January 2012 (1 page)
28 October 2011	Previous accounting period shortened from 31 March 2011 to 14 February 2011 (1 page)
28 October 2011	Previous accounting period shortened from 31 March 2011 to 14 February 2011 (1 page)
18 February 2011	Resolutions RES13 ‐ Issue & allot 653346 ord shares 14/02/2011 (1 page)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 953,346 (4 pages)
18 February 2011	Resolutions RES13 ‐ Issue & allot 653346 ord shares 14/02/2011 (1 page)
18 February 2011	Statement of capital following an allotment of shares on 14 February 2011 GBP 953,346 (4 pages)
18 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 October 2010	Registered office address changed from Innovation House Faraday Road Crawley W Sussex RH10 9PX on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Innovation House Faraday Road Crawley W Sussex RH10 9PX on 7 October 2010 (1 page)
7 October 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
7 October 2010	Registered office address changed from Innovation House Faraday Road Crawley W Sussex RH10 9PX on 7 October 2010 (1 page)
3 March 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Full accounts made up to 31 December 2009 (15 pages)
2 February 2010	Termination of appointment of Antony Lee as a secretary (2 pages)
2 February 2010	Termination of appointment of Antony Lee as a secretary (2 pages)
26 January 2010	Director's details changed for Formjet Plc on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Formjet Plc on 1 January 2010 (2 pages)
26 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Formjet Plc on 1 January 2010 (2 pages)
25 January 2010	Termination of appointment of Simon Hallworth as a director (1 page)
25 January 2010	Termination of appointment of Simon Hallworth as a director (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
16 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 February 2009	Return made up to 11/01/09; full list of members (4 pages)
9 February 2009	Return made up to 11/01/09; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (14 pages)
7 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 April 2008	Return made up to 11/01/08; full list of members (4 pages)
3 April 2008	Return made up to 11/01/08; full list of members (4 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
14 June 2007	Full accounts made up to 31 December 2006 (16 pages)
18 February 2007	Return made up to 11/01/07; full list of members (8 pages)
18 February 2007	Return made up to 11/01/07; full list of members (8 pages)
5 June 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
3 April 2006	Return made up to 11/01/06; full list of members (7 pages)
3 April 2006	Return made up to 11/01/06; full list of members (7 pages)
28 March 2006	Nc inc already adjusted 01/12/05 (1 page)
28 March 2006	Ad 01/12/05--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
28 March 2006	Ad 01/12/05--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 March 2006	Nc inc already adjusted 01/12/05 (1 page)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: 16 union road cambridge CB2 1HE (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: 16 union road cambridge CB2 1HE (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 30 April 2005 (12 pages)
6 October 2005	Full accounts made up to 30 April 2005 (12 pages)
20 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: bank house 129 high street, needham market ipswich suffolk IP6 8DH (1 page)
20 July 2005	Ad 01/07/05--------- Â£ si 49000@1=49000 Â£ ic 51000/100000 (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Ad 01/07/05--------- Â£ si 49000@1=49000 Â£ ic 51000/100000 (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: bank house 129 high street, needham market ipswich suffolk IP6 8DH (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
2 July 2005	Secretary resigned (1 page)
26 April 2005	Nc inc already adjusted 23/03/05 (1 page)
26 April 2005	Nc inc already adjusted 23/03/05 (1 page)
14 April 2005	Resolutions RES13 ‐ Re app chairman & b iss 23/03/05 (1 page)
14 April 2005	Ad 24/03/05--------- Â£ si 50900@1=50900 Â£ ic 100/51000 (2 pages)
14 April 2005	Ad 24/03/05--------- Â£ si 50900@1=50900 Â£ ic 100/51000 (2 pages)
14 April 2005	Resolutions RES13 ‐ Re app chairman & b iss 23/03/05 (1 page)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2005	Return made up to 11/01/05; full list of members (7 pages)
24 February 2005	Return made up to 11/01/05; full list of members (7 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
3 March 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
3 March 2004	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 11/01/04; full list of members (7 pages)
24 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
24 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
14 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
13 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Ad 20/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2001	Ad 20/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
11 January 2001	Incorporation (15 pages)
11 January 2001	Incorporation (15 pages)

South Coast Distributions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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