Company NameBSP Distribution Company Ltd
Company StatusDissolved
Company Number04519007
CategoryPrivate Limited Company
Incorporation Date27 August 2002(21 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Nana Amissah
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2002(5 days after company formation)
Appointment Duration6 years, 8 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address77 Bourne Hill
London
N13 4LU
Secretary NameMr Martin Anthony Josephs
NationalityBritish
StatusClosed
Appointed01 September 2002(5 days after company formation)
Appointment Duration6 years, 8 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Lawford Road
London
N1 5BL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address77 Bourne Hill
London
N13 4LU
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
5 January 2009Application for striking-off (1 page)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 October 2007Return made up to 27/08/07; full list of members (2 pages)
8 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 September 2006Return made up to 27/08/06; full list of members (2 pages)
4 May 2006Total exemption full accounts made up to 30 June 2005 (5 pages)
3 October 2005Return made up to 27/08/05; full list of members (2 pages)
2 October 2005Location of register of members (1 page)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 September 2004Return made up to 27/08/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 October 2003Return made up to 27/08/03; full list of members (6 pages)
24 October 2002Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
11 September 2002New secretary appointed (2 pages)
11 September 2002New director appointed (2 pages)
30 August 2002Secretary resigned (1 page)
30 August 2002Director resigned (1 page)