Distinctive Business Solutions Limited

Company Name	Distinctive Business Solutions Limited
Company Status	Dissolved
Company Number	04481374
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Stuart Godwin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 16 February 2010)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	St Bernard Etchingham Road Burwash East Sussex TN19 7BE

Secretary Name	Mrs Tracy Ann Godwin
Nationality	British
Status	Closed
Appointed	28 August 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bernard Etchingham Road Burwash East Sussex TN19 7BE

Director Name	Mrs Tracy Ann Godwin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Bernard Etchingham Road Burwash East Sussex TN19 7BE

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	C/O Golder Baqa 86 Whitechapel High Street London E1 7QX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Turnover	£147,683
Gross Profit	£147,683
Net Worth	£45,359
Cash	£73,235
Current Liabilities	£28,759

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 March 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 January 2008	Registered office changed on 24/01/08 from: the clock house high street wadhurst east sussex TN5 6AA (1 page)
24 January 2008	Registered office changed on 24/01/08 from: the clock house high street wadhurst east sussex TN5 6AA (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 July 2007	Return made up to 09/07/07; full list of members (2 pages)
16 July 2007	Return made up to 09/07/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 July 2006	Return made up to 09/07/06; full list of members (2 pages)
26 July 2006	Return made up to 09/07/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2005	Return made up to 09/07/05; full list of members (3 pages)
21 July 2005	Return made up to 09/07/05; full list of members (3 pages)
29 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 July 2004	Return made up to 09/07/04; full list of members (6 pages)
2 July 2004	Return made up to 09/07/04; full list of members (6 pages)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
5 January 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
24 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2003	Return made up to 09/07/03; full list of members (6 pages)
17 October 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
17 October 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
14 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: 1 hornblower cottages, high street, etchingham east sussex TN19 7AG (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 1 hornblower cottages, high street, etchingham east sussex TN19 7AG (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
28 August 2002	Registered office changed on 28/08/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
28 August 2002	Secretary resigned (1 page)
9 July 2002	Incorporation (12 pages)
9 July 2002	Incorporation (12 pages)

Distinctive Business Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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