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CHANNEL TOOL DISTRIBUTORS LIMITED

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

Company details

BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY

CHANNEL TOOL DISTRIBUTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00718864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.23
dissolution date: 2005.05.10
last member list: 2004.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1975.08.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/07/90
Form type: SRES03
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, UNIT NO2,, HERON TRADING ESTATE,, WESTFIELDS ROAD,, ACTON, LONDON W3 0RE
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/10/89
Form type: SRES01
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1992.05.17 - 2005.05.10
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.08 - 2005.05.10
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1993.01.08 - 2005.05.10
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
EDWARD NORMAN ADDISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 1994.11.09
LE GAZEL SAINTS ROAD ST MARTINS , GUERNSEY
GY4 6HY, CHANNEL ISLANDS
MICHAEL DAVID DUNN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.17 - 1999.08.16
CHARNWOOD STEVENS LANE CLAYGATE , ESHER
KT10 0TH, SURREY

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Information about the Private Limited Company CHANNEL TOOL DISTRIBUTORS 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: 2016.05.29. Reload the data