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THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (EUROPEAN DISTRIBUTION) LIMITED

Learn more about THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (EUROPEAN DISTRIBUTION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

751 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3DQ

THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (EUROPEAN DISTRIBUTION) LIMITED on the map

Company type: Private Limited Company
Company number: 01119344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.21
dissolution date: 2011.05.10
last member list: 2010.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 5247 - Retail books, newspapers etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.11
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.03
Form type: LATEST SOC
Document description: 03/11/10 STATEMENT OF CAPITAL;GBP 16000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRUCE ROBERTSON / 03/11/2010
Form type: CH01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM REEVES / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERKHAHN / 03/11/2010
Form type: CH01
Date: 2010.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.15
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRUCE ROBERTSON / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BERKHAHN / 03/11/2009
Form type: CH01
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 751 WARWICK ROAD, SOLIHULL, WEST MIDLANDSB91 3DQ
Form type: AD01
Date: 2009.11.03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE JOLLIFFE
Form type: 288b
Date: 2009.04.21
£2.95
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DIRECTOR APPOINTED GREGORY WILLIAM REEVES
Form type: 288a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR TERRY SPALLINO
Form type: 288b
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MATTHEW BRUCE ROBERTSON
Form type: 288a
Date: 2008.03.07
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AMENDING FORM 883
Form type: MISC
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RED NOTICE/SH ISSUED 29/12/06
Form type: RES13
Date: 2007.01.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.01.15
£2.95
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AD 29/12/06---------, £ SI [email protected]=6000000, £ IC 10000000/16000000
Form type: 88(2)R
Date: 2007.01.15
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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ISS 9999900 TO THE CORP 31/03/05
Form type: RES13
Date: 2005.05.26
£2.95
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NC INC ALREADY ADJUSTED 31/03/05
Form type: RES04
Date: 2005.05.26
£2.95
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NC INC ALREADY ADJUSTED, 04/03/02
Form type: 123
Date: 2005.05.26
Order cannot be placed (digitalisation not planned)
ISS 9999900 TO THE CORP 31/03/05
Form type: RES13
Date: 2005.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.04.30
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2002.04.12
£2.95
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CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD
Form type: CERT2
Date: 2002.04.12
£2.95
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REREG UNLTD-LTD 04/03/02
Form type: RES02
Date: 2002.04.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.04.12
Order cannot be placed (digitalisation not planned)
£ NC 100/25000000, 04/
Form type: RES04
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11

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Company directors and board members:

PETER BERKHAHN (dissolve)
Director, MANAGER, 2005.08.15 - 2011.05.10
751 WARWICK ROAD , SOLIHULL
B91 3DQ, WEST MIDLANDS
ENGLAND
GREGORY WILLIAM REEVES (dissolve)
Director, AREA MANAGER, 2008.12.10 - 2011.05.10
751 WARWICK ROAD , SOLIHULL
B91 3DQ, WEST MIDLANDS
ENGLAND
MATTHEW BRUCE ROBERTSON (dissolve)
Director, MATERIALS MANAGEMENT MANAGER, 2008.02.21 - 2011.05.10
751 WARWICK ROAD , SOLIHULL
B91 3DQ, WEST MIDLANDS
ENGLAND
ALAN KEITH BROADWAY (dissolve)
Secretary, DEPARTMENT MANAGER, 1992.01.29 - 2005.08.15
83 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
CLIVE RICHARD JOLLIFFE (dissolve)
Secretary, GENERAL MANAGER, 2005.08.15 - 2008.12.10
MANOR FARM CHURCH END WOODWALTON , HUNTINGDON
PE28 5YU, CAMBRIDGESHIRE
THOMAS WILLIAM PHILLIPS (dissolve)
Secretary, 1991.10.08 - 1991.11.01
47 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
ROGER ALBERT BEARDSMORE (dissolve)
Director, CHURCH REPRESENTATIVE, 1991.10.08 - 1992.06.29
47 WALTHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6LD, NOTTINGHAMSHIRE
ALAN KEITH BROADWAY (dissolve)
Director, DEPARTMENT MANAGER, 1991.10.08 - 2005.08.15
83 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EU, WEST MIDLANDS
BRENT LAMAR BUCKNER (dissolve)
Director, 2001.12.17 - 2003.03.12
20 WHITEHOUSE GREEN LANE , SOLIHULL
B91 1SP, WEST MIDLANDS
BRIAN CALSEN (dissolve)
Director, SERVICE CENTRE MANAGER, 1999.10.06 - 2002.01.07
3 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
GUISEPPE DRAGO (dissolve)
Director, MANAGER, 2003.02.12 - 2005.08.15
WIESENAU 20 , USINGEH
61250
GERMANY
BRADLEY D JACOX (dissolve)
Director, MANAGER, 1998.11.03 - 1999.10.06
20 WHITE HOUSE GREEN , SOLIHULL
B91 1SP, WEST MIDLANDS
BRADLEY CHARLES JAMES (dissolve)
Director, FINANCIAL CONTROLLER, 2001.12.17 - 2003.03.12
57 HEATH GARDENS , SOLIHULL
B91 2RJ, WEST MIDLANDS
BLAINE PARLEY JENSEN (dissolve)
Director, 1997.03.10 - 1999.10.06
3 WHITE HOUSE CLOSE , SOLIHULL
B91 1SL, WEST MIDLANDS
CLIVE RICHARD JOLLIFFE (dissolve)
Director, GENERAL MANAGER, 2005.08.15 - 2008.12.10
MANOR FARM CHURCH END WOODWALTON , HUNTINGDON
PE28 5YU, CAMBRIDGESHIRE
PER GUSTA MALM (dissolve)
Director, 2003.02.12 - 2003.09.15
TANNENWEG 3 , BAD VILBEL
D-651118
GERMANY
ROBERT JAMES MAWLE (dissolve)
Director, PERSONNEL MANAGER, 1991.10.08 - 2002.01.07
17 MALLICOT CLOSE , LICHFIELD
WS13 6DG, STAFFORDSHIRE
ROBERT DEAN MCKNIGHT (dissolve)
Director, 2004.01.19 - 2005.03.31
STABELSTEINER WEG 34A NEU ANSPACH , HESSEN
61372
GERMANY
THOMAS WILLIAM PHILLIPS (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.08 - 1991.11.01
47 HAMPTON LANE , SOLIHULL
B91 2QD, WEST MIDLANDS
WILLIAM GREGORY REEVES (dissolve)
Director, CHURCH REPRESENTATIVE, 1991.10.08 - 1997.03.10
55 BIRMINGHAM ROAD GREAT BARR , BIRMINGHAM
B43 6NX, WEST MIDLANDS
TERRY JOE SPALLINO (dissolve)
Director, DIRECTOR OF TEMPORAL AFFAIRS, 2005.08.15 - 2008.02.21
4765 EAST 3925 NORTH , EDEN
UTAH,
USA
JOSE AUGUSTO TEIXEIRA DA SILVA (dissolve)
Director, FINANCE DIRECTOR, 2003.02.12 - 2005.08.15
OBERGASSE 2A , STEINBACH /TS
HESSEN 61449
GERMANY
CHRISTOPHER CHARLES HENRY WILLS (dissolve)
Director, MANAGER, 1991.10.08 - 1992.06.29
65 THE PINES BOLEY PARK , LICHFIELD
WS14 9XA, STAFFORDSHIRE

Companies near to THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (EUROPEAN DISTRIBUTION) ltd.

Information about the Private Limited Company THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS (EUROPEAN 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: 2016.07.24. Reload the data