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DISTANT LIMITED

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

Company details

1 SNOW HILL, LONDON, EC1A 2EN

DISTANT LIMITED on the map

Company type: Private Limited Company
Company number: 00709042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.27
dissolution date: 2004.01.06
last member list: 2001.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DISTANT LIMITED was a Private Limited Company, registration number 00709042, established in United Kingdom on the 27. November 1961. The company was dissolved. The company was in business for 55 years . Previous names of this company were: DISPLAY ENTERPRISES LIMITED. The company used to be located at 1 SNOW HILL, LONDON, EC1A 2EN. Business of the company DISTANT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 66 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.01.06. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2001.09.24. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.24
documents available: 1

List of company documents:

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Find out more information about DISTANT LIMITED. Our website makes it possible to view other available documents related to DISTANT 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: 2004.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.07.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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COMPANY NAME CHANGED, DISPLAY ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 31/01/01
Form type: CERTNM
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
Form type: 225
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
Child documents:
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/98
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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S366A DISP HOLDING AGM 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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ALTER MEM AND ARTS 11/10/96
Form type: SRES01
Date: 1996.10.29
£2.95
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S252 DISP LAYING ACC 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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S386 DIS APP AUDS 11/10/96
Form type: (W)ELRES
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/96
Form type: SRES03
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.16
Child documents:
Document type: ANNOTATION
Date: 1995.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, SUITE B ROWAN HOUSE, BLENHEIM PARK OAKLEY HAY, CORBY, NORTHAMPTONSHIRE NN18 9NF
Form type: 287
Date: 1995.07.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/94 FROM:, BOOTH DRIVE, PARK FARM ESTATE,, WELLINGBOROUGH, NORTHAMPTONSHIRE., NN8 6GR
Form type: 287
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/03/93
Form type: SRES03
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/93
Form type: 363(287)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
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: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1991.07.05

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.03.19 - 2004.01.06
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
ANDREW GEORGE BULL (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
GEOFFREY RUSSELL JAYSON (dissolve)
Secretary, 2001.03.05 - 2002.02.19
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
IAN STUART MCMILLAN (dissolve)
Secretary, 1992.09.24 - 1994.09.24
4 SOUTHFIELDS PLACE BLAKESLEY , TOWCESTER
NN12 8EA, NORTHAMPTONSHIRE
MARK HOWARD WALKER (dissolve)
Secretary, 1994.06.23 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
STEPHEN SCOTT BENNETT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
RINGWOOD COOMBE END , KINGSTON UPON THAMES
KT2 7DQ, SURREY
ANDREW GEORGE BULL (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
CHURCH VIEW ORTON , KETTERING
NN14 1LJ, NORTHAMPTONSHIRE
ARTHUR RICHARD HARPER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1993.05.28
90 MAIN ROAD GRENDON , NORTHAMPTON
NN7 1JW, NORTHAMPTONSHIRE
WILLIAM KENNETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.08.01
WATERLOO HOUSE HARBOROUGH ROAD , GREAT OXENDON
LE16 8NB, NORTHAMPTONSHIRE
DAVID MOBURN KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
PAUL RONALD SCOTT LEVER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1995.06.20
35 GREAT PETER STREET , LONDON
SW1P 3LR
IAN STUART MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.06.23
4 SOUTHFIELDS PLACE BLAKESLEY , TOWCESTER
NN12 8EA, NORTHAMPTONSHIRE
MICHAEL DAVID SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 2001.03.05
60 STILE HALL GARDENS CHISWICK , LONDON
W4 3BU
MICHAEL JOHN TEACHER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.05 - 2002.01.11
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MARK HOWARD WALKER (dissolve)
Director, 1994.07.29 - 1995.06.20
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
ROBERT PHILIP WALSH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 1994.06.23
BRIDLE COTTAGE LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE
MARTIN GEOFFREY WHITEHOUSE (dissolve)
Director, 1992.09.24 - 1994.06.23
5 ORCHARD RISE , OLNEY
MK46 5HB, BUCKINGHAMSHIRE

Companies near to DISTANT ltd.

Information about the Private Limited Company DISTANT 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: 2016.05.28. Reload the data