| Company Name | Distinguished Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04332878 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 4 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
Directors
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 March 2003) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr Jesse Grant Hester |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 March 2003) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Secretary Name | Mr Jesse Grant Hester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 March 2003) |
| Role | Consultant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Flat 5111, Golden Sands 5, PO Box 500462 Dubai |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 13-17 New Burlington Place London W1S 2HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2002 | Application for striking-off (1 page) |
| 16 January 2002 | Ad 13/12/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 January 2002 | New director appointed (3 pages) |
| 18 December 2001 | Resolutions
|
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Incorporation (16 pages) |