| Company Name | Entertainment Distribution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276521 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Garry Daniel Elwood |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 1 Kiddens Cottages Hockenden Lane Swanley Kent BR8 7QG |
| Director Name | Adrian Anthony Gold |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Record & Video Wholesaler |
| Correspondence Address | 21 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ |
| Director Name | Mr Barrie Louis Gold |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Record & Video Wholesaler |
| Country of Residence | England |
| Correspondence Address | 4 Hull Close London SE16 6BZ |
| Director Name | Mr Jonathan Andrew Gold |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP |
| Director Name | George Albert Hogan |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 111 Ingrebourne Road Rainham Essex RM13 9AH |
| Secretary Name | Mr Barrie Louis Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Record & Video Wholesaler |
| Country of Residence | England |
| Correspondence Address | 4 Hull Close London SE16 6BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gold House Uplands Business Park Blackhorse Lane London E17 5QJ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Higham Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2009 | Notice of move from Administration to Dissolution (5 pages) |
| 22 October 2008 | Statement of administrator's proposal (56 pages) |
| 22 October 2008 | Result of meeting of creditors (3 pages) |
| 6 August 2008 | Appointment of an administrator (1 page) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 31 July 2007 | Full accounts made up to 31 October 2006 (8 pages) |
| 31 August 2006 | Return made up to 24/08/06; full list of members (3 pages) |
| 17 August 2006 | Full accounts made up to 31 October 2005 (9 pages) |
| 13 October 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 13 June 2005 | Full accounts made up to 31 October 2004 (10 pages) |
| 20 December 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 14 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 15 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 October 2003 | Return made up to 24/08/03; full list of members (8 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 31 March 2003 | Resolutions
|
| 24 October 2002 | Return made up to 24/08/02; full list of members
|
| 6 October 2002 | Registered office changed on 06/10/02 from: unit 26-27 uplands business park blackhorse lane london E17 1AA (1 page) |
| 19 September 2001 | Ad 24/08/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 11 September 2001 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 31 August 2001 | New director appointed (2 pages) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Director resigned (1 page) |