BROCHURE DISTRIBUTION SERVICE LIMITED
Company is dissolved
General Information
NAME
BROCHURE DISTRIBUTION SERVICE LIMITED
COMPANY NUMBER
02562774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/11/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
27/11/1990
07/05/1997
EARLS OF PALL MALL LIMITED
HOUNSLOW
TW6 2SF
2 World Business Centre Heathrow
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 19/02/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 18/01/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
Credit Risk Overview
Want to learn more about BROCHURE DISTRIBUTION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROCHURE DISTRIBUTION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROCHURE DISTRIBUTION SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 33 |
View Report |
|
27/11/1991 - 10/12/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10672 |
View Report |
|
10/12/1991 - 12/01/2005 (13 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 19/02/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 18/01/2024 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 05/07/2023 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/04/2015 | Barry Peter Tipping (909121840) has left the board |
| 11/02/2015 | Change in Reg. Office |
| 09/01/2015 | Paul Markland (901522543) has left the board |
| 17/07/2014 | New Accounts filed |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 25/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 16/06/2014 | David Alistair Turnbull (917450650) has left the board |
| 16/06/2014 | New Company Secretary John Francis Alexander Geddes (918851684) Appointed |
| 10/12/2013 | Paul Raymond Patrick McCourt (918331641) has left the board |
| 10/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 06/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Board Member Paul Raymond Patrick McCourt (918331641) Appointed |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 28/09/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member Catherine Mary Bland (915374434) Appointed |
| 21/12/2012 | New Company Secretary David Alistair Turnbull (917450650) Appointed |
| 21/12/2012 | New Board Member David Dennis McIntosh (908582673) Appointed |
| 08/12/2012 | New Accounts filed |
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