Distributions Management Ltd

04091609

Company Name	Distributions Management Ltd
Company Status	Dissolved
Company Number	04091609
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 7 months ago)
Dissolution Date	22 March 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ian Robert Mead
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2000(same day as company formation)
Role	Warehouse Supervisor
Correspondence Address	537 Whitmore Way Basildon Essex SS14 2EH

Secretary Name	Alison Mavis
Nationality	British
Status	Closed
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Shrubland Road Leyton London E10 7EP

Director Name	Alison Mavis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2001(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 22 March 2005)
Role	Finance Manager
Correspondence Address	12 Shrubland Road Leyton London E10 7EP

Director Name	Adrian John Gurnett
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 22 March 2005)
Role	Accountant
Correspondence Address	12 Shrubland Road Leyton London E10 7EP

Director Name	Mr Andrew David Mead
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 22 March 2005)
Role	Personnel Consultant
Country of Residence	England
Correspondence Address	118 St James Road Bridlington East Yorkshire YO15 3NJ

Director Name	Martin Ford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Warehouse Supervisor
Correspondence Address	34 Palliser Drive Rainham Essex RM13 9TG

Director Name	Mr David Richard McKay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Warehouse Supervisor
Country of Residence	United Kingdom
Correspondence Address	93 Saint Marys Crescent Basildon Essex SS13 2AS

Director Name	Lee Darren McKay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Warehouse Supervisor
Correspondence Address	59 Middle Crockerford Vange Basildon Essex SS16 4JE

Director Name	Sean Paul Monaghan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Warehouse Supervisor
Correspondence Address	87 Old Road East Peckham Tonbridge Kent TN12 5EN

Location

Registered Address	25 Worrin Road Little Dunmow Essex CM6 3FU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Flitch Green
Ward	Flitch Green & Little Dunmow
Built Up Area	Little Dunmow

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
27 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 12 shrubland road leyton london E10 7EP (1 page)
27 October 2003	Return made up to 17/10/03; full list of members (9 pages)
29 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 October 2002	Return made up to 17/10/02; full list of members (9 pages)
23 November 2001	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 23/11/01 (8 pages)
22 November 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)

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