| Company Name | Distinctive Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211416 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(23 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Richard James Ford |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Entertainment |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 New River Head 173 Rosebery Avenue London EC1R 4UN |
| Secretary Name | Ms Catharine Victoria Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(2 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 01 December 2015) |
| Role | Sales Director |
| Correspondence Address | 65 New River Head 173 Rosebery Avenue London EC1R 4UN |
| Director Name | Mark Preston Dowling |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Music Industry A & R Executive |
| Correspondence Address | 8b Murray Street London NW1 9RE |
| Secretary Name | Mark Preston Dowling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Music Industry A & R Executive |
| Correspondence Address | 8b Murray Street London NW1 9RE |
| Secretary Name | Mr David Paul Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 48 Copthall Gardens Twickenham TW1 4HJ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Richard James Ford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,006 |
| Cash | £102 |
| Current Liabilities | £4,596 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 6 August 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 18 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Registered office address changed from 65 New River Head 173 Rosebery Avenue London EC1R 4UN on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from 65 New River Head 173 Rosebery Avenue London EC1R 4UN on 10 July 2013 (1 page) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 31 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 26 February 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 30 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
| 3 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 04/05/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption full accounts made up to 31 May 2006 (5 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 May 2005 (5 pages) |
| 30 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 May 2004 (5 pages) |
| 4 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: flat 203 lexington buildings the bow quarter fairfield road london E3 2UA (1 page) |
| 29 July 2004 | Secretary's particulars changed (1 page) |
| 29 July 2004 | Secretary's particulars changed (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: flat 203 lexington buildings the bow quarter fairfield road london E3 2UA (1 page) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 04/05/03; full list of members
|
| 19 April 2004 | Return made up to 04/05/03; full list of members
|
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 February 2004 | New secretary appointed (2 pages) |
| 1 February 2004 | New secretary appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: the barn stisted cottage farm hollies road bradwell braintree essex CM7 8DZ (1 page) |
| 22 May 2003 | Registered office changed on 22/05/03 from: the barn stisted cottage farm hollies road bradwell braintree essex CM7 8DZ (1 page) |
| 19 September 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 10 May 2002 | Return made up to 04/05/02; full list of members
|
| 10 May 2002 | Return made up to 04/05/02; full list of members
|
| 12 March 2002 | Registered office changed on 12/03/02 from: flat 2 260 elgin avenue london W9 1JD (1 page) |
| 12 March 2002 | Ad 04/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2002 | Ad 04/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: flat 2 260 elgin avenue london W9 1JD (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 June 2001 | New director appointed (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | New director appointed (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (1 page) |
| 14 June 2001 | Registered office changed on 14/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Incorporation (15 pages) |
| 4 May 2001 | Incorporation (15 pages) |