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KORD DISTRIBUTION LIMITED

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

Company details

BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW

KORD DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00616341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.08
dissolution date: 2009.05.19
last member list: 1994.10.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company KORD DISTRIBUTION LIMITED was a Private Limited Company, registration number 00616341, established in United Kingdom on the 8. December 1958. The company was dissolved. The company was in business for 58 years . The company used to be located at BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW. Business of the company KORD DISTRIBUTION LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 53 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.05.19. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.10.29. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.29
documents available: 1

Mortgages:

THE LOW DEBENTURE GROUP LTD
TRUST DEED FOR RECIVING DEBENTURE STOCK OF THOMAS FILLING LTD AMAUNTING TO STERLING POUNDS 10000000 - Outstanding on 1965.12.16
THE LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1974.04.02
TRUST DEED. - Outstanding on 1974.07.18

List of company documents:

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Find out more information about KORD DISTRIBUTION LIMITED. Our website makes it possible to view other available documents related to KORD DISTRIBUTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.09.10
£2.95
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DISSOLVED
Form type: LIQ
Date: 1995.06.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
Form type: 287
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, 1B PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/10/90
Form type: SRES03
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/10/90
Form type: SRES03
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/89 FROM:, 10 MALTRAVERS STREET, LONDON, WC2R 3EE
Form type: 287
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/87 FROM:, DONNE HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1QX
Form type: 287
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03

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Company directors and board members:

LYNDA ANNE LUCAS (dissolve)
Secretary, 1992.10.29 - 2009.05.19
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
IAN GRANT DAWSON (dissolve)
Director, BARRISTER, 1992.10.29 - 2009.05.19
THE WEST WING BURFIELD LODGE BURFIELD ROAD , OLD WINDSOR
SL4 2LH, BERKSHIRE
MICHAEL JAMES THOMPSON (dissolve)
Director, CORPORATE COUNSEL, 1992.10.29 - 2009.05.19
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
BRIAN HARRIS (dissolve)
Director, COMPANY EXECUTIVE, 1994.12.02 - 1994.12.05
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE

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Information about the Private Limited Company KORD 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: 2016.05.22. Reload the data