Focus Distribution Services Limited

Company Name	Focus Distribution Services Limited
Company Status	Dissolved
Company Number	03807323
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 10 months ago)
Dissolution Date	24 September 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Stephen Rhodes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1999(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Orchard End Sporehams Lane Danbury Chelmsford Essex CM3 4AQ

Secretary Name	Julie Rhodes
Nationality	British
Status	Closed
Appointed	30 August 2001(2 years, 1 month after company formation)
Appointment Duration	12 years (closed 24 September 2013)
Role	Company Director
Correspondence Address	Orchard End Sporehams Lane Danbury Chelmsford Essex CM3 4AQ

Director Name	Reginald Frances Ocuneff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Manager
Correspondence Address	Little Acorns Chalk Street South Hanningfield Chelmsford Essex CM3 8DD

Director Name	Nicholas Prince
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Manager
Country of Residence	British
Correspondence Address	38 Flemming Avenue Leigh-On-Sea Essex SS9 3AW

Director Name	Mark Rodney Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	General Manager
Correspondence Address	16 Sheridan Close Romford Essex RM3 7EX

Secretary Name	Nicholas Prince
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Manager
Country of Residence	British
Correspondence Address	38 Flemming Avenue Leigh-On-Sea Essex SS9 3AW

Secretary Name	Mark Rodney Scott
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	16 Sheridan Close Romford Essex RM3 7EX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

150 at £1	Julie Rhodes 50.00% Ordinary
150 at £1	Stephen Rhodes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,959
Cash	£418
Current Liabilities	£137,618

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 300 (4 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 300 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 October 2011	Secretary's details changed for Julie Rhodes on 10 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Julie Rhodes on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Stephen Rhodes on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Stephen Rhodes on 10 October 2011 (2 pages)
5 August 2011	Registered office address changed from Unit 5a White Gates Alexander Lane Shenfield Essex CM15 8QF on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Unit 5a White Gates Alexander Lane Shenfield Essex CM15 8QF on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Registered office address changed from Unit 5a White Gates Alexander Lane Shenfield Essex CM15 8QF on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Stephen Rhodes on 5 January 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Rhodes on 5 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Julie Rhodes on 5 January 2010 (1 page)
5 February 2010	Director's details changed for Stephen Rhodes on 5 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Julie Rhodes on 5 January 2010 (1 page)
5 February 2010	Secretary's details changed for Julie Rhodes on 5 January 2010 (1 page)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 July 2009	Return made up to 14/07/09; full list of members (3 pages)
20 July 2009	Return made up to 14/07/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 August 2008	Return made up to 14/07/08; full list of members (3 pages)
6 August 2008	Return made up to 14/07/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 August 2007	Return made up to 14/07/07; no change of members (6 pages)
15 August 2007	Return made up to 14/07/07; no change of members (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 August 2006	Return made up to 14/07/06; full list of members (6 pages)
3 August 2006	Return made up to 14/07/06; full list of members (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 July 2005	Return made up to 14/07/05; full list of members (6 pages)
22 July 2005	Return made up to 14/07/05; full list of members (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
22 July 2004	Return made up to 14/07/04; full list of members (6 pages)
22 July 2004	Return made up to 14/07/04; full list of members (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2003	Return made up to 14/07/03; full list of members (6 pages)
22 November 2002	Registered office changed on 22/11/02 from: c/0 tiffin green 11 queens road brentwood essex CM14 4HE (1 page)
22 November 2002	Registered office changed on 22/11/02 from: c/0 tiffin green 11 queens road brentwood essex CM14 4HE (1 page)
12 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 November 2002	Director resigned (1 page)
31 July 2002	Return made up to 14/07/02; full list of members (7 pages)
31 July 2002	Return made up to 14/07/02; full list of members (7 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 January 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned;director resigned (1 page)
8 November 2001	Secretary resigned;director resigned (1 page)
13 July 2001	Return made up to 14/07/01; full list of members (7 pages)
13 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Full accounts made up to 31 August 2000 (9 pages)
22 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
22 January 2001	Full accounts made up to 31 August 2000 (9 pages)
22 January 2001	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
4 October 2000	Return made up to 14/07/00; full list of members (7 pages)
4 October 2000	Return made up to 14/07/00; full list of members (7 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Ad 11/10/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
5 November 1999	Ad 11/10/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
5 November 1999	Secretary resigned;director resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
14 July 1999	Incorporation (21 pages)

Focus Distribution Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses