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DISC DISTRIBUTION LIMITED

Learn more about DISC DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242 MARYLEBONE ROAD, LONDON, NW1 6JL

DISC DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00125787
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.12.07
last member list: 2010.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6312 - Storage and warehousing

Previous names:

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.01.25
overdue: OVERDUE
last made update: 2010.12.28
documents available: 1

Mortgages:

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.02.14
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2000.09.07
GMAC COMMERCIAL FINANCE PLC AS TRUSTEE FOR THE SECURED CREDITORS
DEBENTURE - Outstanding on 2008.02.08

List of company documents:

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£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.03.11
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.22
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.21
Form type: LATEST SOC
Document description: 21/03/11 STATEMENT OF CAPITAL;GBP 9167313.5
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2010.10.19
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.06.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES
Form type: 288b
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID SCOTT
Form type: 288a
Date: 2008.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/02/08
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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FACILITY AGREE 29/01/08
Form type: RES13
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/07 FROM:, WOOLWORTH HOUSE, 242-246 MARYLEBONE ROAD, LONDON, NW1 6JL
Form type: 287
Date: 2007.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, 76 DEAN STREET, LONDON, W1D 3SQ
Form type: 287
Date: 2005.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
Form type: 225
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02

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Company directors and board members:

STEPHEN JOHN EAST (dissolve)
Director, FINANCE DIRECTOR, 2005.10.07
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
TREVOR CHARLES BISH JONES (dissolve)
Secretary, DIRECTOR, 2004.11.17 - 2004.11.17
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
JONATHAN SIMON BLOOM (dissolve)
Secretary, 1996.07.05 - 1997.11.03
8 WAVEL MEWS SOUTH HAMPSTEAD , LONDON
NW6 3AB
DAVID CARL ANTHONY CHASTON (dissolve)
Secretary, 1997.11.03 - 2004.11.17
67 DARLANDS DRIVE , BARNET
EN5 2DE, HERTFORDSHIRE
GEORGE KENNETH HARVEY (dissolve)
Secretary, 1992.12.28 - 1996.03.12
22 HILLCROFT AVENUE , PINNER
HA5 5AW, MIDDLESEX
PENELOPE PRAILL (dissolve)
Secretary, COMPANY SECRETARY, 2006.05.31 - 2007.02.01
5 TROUT HOLLOW BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9UA, BUCKINGHAMSHIRE
BRIAN BEAUMONT SCHOFIELD (dissolve)
Secretary, 1996.03.12 - 1996.07.05
BADGERS BIGFRITH LANE COOKHAM , MAIDENHEAD
SL6 9UQ, BERKSHIRE
CHRISTOPHER DAVID SCOTT (dissolve)
Secretary, 2007.02.01 - 2009.01.29
2B COPENHAGEN STREET , LONDON
N1 0JD
SUSAN SWENY (dissolve)
Secretary, LAWYER, 2004.11.17 - 2006.05.31
36 HALIFAX STREET SYDENHAM , LONDON
SE26 6JA
STEPHEN THOMAS AYRES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.28 - 1998.12.02
CHARRINGWORTH GRANGE , CHIPPING CAMPDEN
GL55 6XY, GLOUCESTERSHIRE
COLIN CHARLES MACARTHUR BAYLISS (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.02.06
2038 CHANNELFORD ROAD , WESTLAKE VILLAGE
CA 91361, CALIFORNIA
TREVOR CHARLES BISH JONES (dissolve)
Director, 2004.11.17 - 2008.08.15
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
RICHARD JOHN BROOMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.11.03 - 1999.02.28
27 RIVERMEAD COURT MARLOW BRIDGE LANE , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
MARK GEOFFREY WILLIAM BURGESS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.28 - 1993.05.07
5 THE RIDGWAY MOUNT ARARAT ROAD , RICHMOND
TW10 6PR, SURREY
ROGER GRENVILLE QUINTON CLARKE (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.03.07
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
IVAN PATRICK DUNLEAVY (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1999.02.28
BOIS HEATH FARM WATCHET LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DR, BUCKINGHAMSHIRE
RICHARD JOHN GREEN (dissolve)
Director, 1999.12.10 - 2004.11.17
ASTON HOUSE 12A STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
TERENCE JAMES HANKS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.13 - 2002.06.05
HOLCOMBE CROWN LANE , FARNHAM ROYAL
SL2 3SF, BUCKS
GEORGE KENNETH HARVEY (dissolve)
Director, COMPANY SECRETARY, 1993.12.20 - 1996.03.12
22 HILLCROFT AVENUE , PINNER
HA5 5AW, MIDDLESEX
PAUL BRIAN HEMBURY (dissolve)
Director, 1996.06.19 - 2000.03.21
ST MARGARETS HOUSE ST MARGARETS , GREAT GADDESDEN
HP1 3BZ, HERTFORDSHIRE
RUTH JENNIFER HYNDMAN (dissolve)
Director, 2000.03.21 - 2000.10.19
15 CEDARS ROAD , LONDON
SW13 0HP
ALASDAIR MCDONALD OGILVIE (dissolve)
Director, 2000.09.26 - 2000.10.26
11 GIBSONS ROAD , STOCKPORT
SK4 4JX, CHESHIRE
DAVID BENJAMIN ROBERTS (dissolve)
Director, 2003.05.05 - 2004.11.17
THATCHED COTTAGE RAKE LANE MILFORD , GODALMING
GU8 5AB, SURREY
CHRISTOPHER CHARLES BEVAN ROGERS (dissolve)
Director, 2004.11.17 - 2005.03.24
MILL HOUSE TURVILLE , HENLEY ON THAMES
RG9 6QL, OXFORDSHIRE
BRIAN WILLIAM SANKEY (dissolve)
Director, BANK OFFICER, 1992.12.28 - 1993.10.27
21 PARKLAND AVENUE , UPMINSTER
RM14 2HA, ESSEX
BRIAN BEAUMONT SCHOLFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.21 - 1996.07.05
BADGERS BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
CHRISTOPHER DAVID SCOTT (dissolve)
Director, COMPANY SECRETARY, 2008.08.15 - 2009.01.29
2B COPENHAGEN STREET , LONDON
N1 0JD
THOMAS PATRICK TOOMEY (dissolve)
Director, COMPANY DIRECTOR, 1993.06.01 - 1996.06.19
23 HILLRISE , CHALFONT ST PETER
SL9 9BN, BUCKINGHAMSHIRE
GILES KIRKLEY WILLITS (dissolve)
Director, FINANCE DIRECTOR, 2005.03.24 - 2005.10.07
11 BUCKINGHAM STREET , LONDON
WC2N 6DF

Companies near to DISC DISTRIBUTION ltd.

Information about the Private Limited Company DISC DISTRIBUTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data