T29 Distributors Ltd

Company Name	T29 Distributors Ltd
Directors	Christopher Francis Strong and John Strong
Company Status	Active
Company Number	04009846
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Previous Name	Oscar Alpha Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Diane Marie King
Nationality	British
Status	Current
Appointed	07 June 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	10 British Legion Road Chingford London E4 6DP

Director Name	Mr Christopher Francis Strong
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	Stapleford Airfield Stapleford Taw Romford Essex RM4 1SJ

Director Name	Mr John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 2015(15 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Logistics Executive
Country of Residence	England
Correspondence Address	Stapleford Airfield Stapleford Taw Romford Essex RM4 1SJ

Director Name	Mrs Diane Marie King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	10 British Legion Road Chingford London E4 6DP

Director Name	Tracey Whale
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Role	Man Consultant
Correspondence Address	58 Herbert Road Hornchurch Essex RM11 3LJ

Director Name	John Strong
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mtd Group Distribution Centre Stapleford Airfield Abridge Romford Essex RM4 1SJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.mtdgroup.co.uk/
Telephone	01708 688652
Telephone region	Romford

Location

Registered Address	Stapleford Airfield Stapleford Taw Romford Essex RM4 1SJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	John Strong 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
16 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
12 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 November 2015	Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
6 November 2015	Appointment of Mr John Strong as a director on 5 November 2015 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (3 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (3 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 (3 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
25 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (3 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (3 pages)
12 May 2011	Appointment of Mr Christopher Francis Strong as a director (2 pages)
12 May 2011	Termination of appointment of John Strong as a director (1 page)
12 May 2011	Appointment of Mr Christopher Francis Strong as a director (2 pages)
12 May 2011	Termination of appointment of John Strong as a director (1 page)
5 April 2011	Termination of appointment of Diane King as a director (2 pages)
5 April 2011	Termination of appointment of Diane King as a director (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Diane Marie King on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Diane Marie King on 1 June 2010 (2 pages)
4 August 2010	Director's details changed for Diane Marie King on 1 June 2010 (2 pages)
25 June 2010	Appointment of John Strong as a director (3 pages)
25 June 2010	Termination of appointment of Tracey Whale as a director (2 pages)
25 June 2010	Termination of appointment of Tracey Whale as a director (2 pages)
25 June 2010	Appointment of John Strong as a director (3 pages)
17 June 2010	Change of name notice (3 pages)
17 June 2010	Company name changed oscar alpha LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (1 page)
17 June 2010	Change of name notice (3 pages)
17 June 2010	Company name changed oscar alpha LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-10 (1 page)
5 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
22 July 2009	Return made up to 07/06/09; full list of members (4 pages)
22 July 2009	Return made up to 07/06/09; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
14 July 2008	Return made up to 07/06/08; full list of members (4 pages)
14 July 2008	Return made up to 07/06/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 July 2007	Return made up to 07/06/07; no change of members (7 pages)
21 July 2007	Return made up to 07/06/07; no change of members (7 pages)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006	Return made up to 07/06/06; full list of members (7 pages)
6 July 2006	Return made up to 07/06/06; full list of members (7 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 July 2005	Return made up to 07/06/05; full list of members (7 pages)
8 July 2005	Return made up to 07/06/05; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
29 September 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
30 June 2004	Return made up to 07/06/04; full list of members (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
2 July 2003	Return made up to 07/06/03; full list of members (7 pages)
2 July 2003	Return made up to 07/06/03; full list of members (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 October 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 July 2002	Return made up to 07/06/02; full list of members (7 pages)
29 July 2002	Return made up to 07/06/02; full list of members (7 pages)
9 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 2000	Ad 12/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 July 2000	Ad 12/06/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
7 June 2000	Incorporation (14 pages)
7 June 2000	Incorporation (14 pages)

T29 Distributors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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