TARGET DISTRIBUTION LIMITED
Overview
| Company Name | TARGET DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARGET DISTRIBUTION LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is TARGET DISTRIBUTION LIMITED located?
| Registered Office Address | 2nd Floor Garfield House 86-88 Edgware Road W2 2EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARGET DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET ENTERTAINMENT LIMITED | Jan 28, 2002 | Jan 28, 2002 |
What are the latest accounts for TARGET DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TARGET DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Emmanuelle Namiech as a director on Jul 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Dawn Rayson as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Alison Dawn Rayson on Oct 21, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Emmanuelle Namiech as a director on Nov 07, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Mark Andrew Webster as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Deborah Margaret Brown as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alison Dawn Rayson on Sep 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Termination of appointment of Robert Kirby as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TARGET DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah Margaret | Secretary | 86-88 Edgware Road W2 2EA London 2nd Floor Garfield House | 162200160001 | |||||||
| WEBSTER, Mark Andrew | Director | 86-88 Edgware Road W2 2EA London 2nd Floor Garfield House | United Kingdom | British | 165027120001 | |||||
| KIRBY, Robert Henry | Secretary | Shortlands Road KT2 6HD Kingston-Upon-Thames 36 Surrey | British | 131528280001 | ||||||
| THOM, Alastair Stephen | Secretary | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| NAMIECH, Emmanuelle | Director | 86-88 Edgware Road W2 2EA London 2nd Floor Garfield House | Uk | French | 165108170001 | |||||
| RAYSON, Alison Dawn | Director | 86-88 Edgware Road W2 2EA London 2nd Floor Garfield House | United Kingdom | British | 139392710003 | |||||
| THOM, Alastair Stephen | Director | 13 The Meadway IG9 5PG Buckhurst Hill Essex | British | 9591260001 | ||||||
| WILSON, Nigel Peter | Director | 15 Geraldine Road SW18 2NR London | British | 77540330002 | ||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0