Regional Circular Distribution Limited

Company Name	Regional Circular Distribution Limited
Company Status	Dissolved
Company Number	03871057
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lisa Alderson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2002(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 23 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Linnet Hill Rochdale Lancashire OL11 4DA

Secretary Name	Mr Steven Andrew Sladen
Nationality	British
Status	Closed
Appointed	03 October 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 November 2010)
Role	Accounts
Country of Residence	England
Correspondence Address	16 Harridge Street Rochdale Lancashire OL12 7HW

Director Name	Andrew Thomas Jenner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	412 Bury Road Rochdale Lancashire OL11 5EU

Secretary Name	Norah Marie Jenner
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Phyllis Street Rochdale Lancashire OL12 7NA

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Brenda Law
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2007)
Role	Secretary
Correspondence Address	412 Bury Road Rochdale Lancashire OL11 5EU

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Location

Registered Address	Unit 4 Hamer Vale Buckley Road Rochdale OL12 9BF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

2 at 1	Ms Lisa Alderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,439
Cash	£50,560
Current Liabilities	£133,396

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 2 (4 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 2 (4 pages)
18 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 2 (4 pages)
9 December 2009	Secretary's details changed for Steven Andrew Sladen on 4 November 2009 (1 page)
9 December 2009	Secretary's details changed for Steven Andrew Sladen on 4 November 2009 (1 page)
9 December 2009	Director's details changed for Lisa Alderson on 4 November 2009 (2 pages)
9 December 2009	Secretary's details changed for Steven Andrew Sladen on 4 November 2009 (1 page)
9 December 2009	Director's details changed for Lisa Alderson on 4 November 2009 (2 pages)
9 December 2009	Director's details changed for Lisa Alderson on 4 November 2009 (2 pages)
4 December 2008	Return made up to 04/11/08; full list of members (3 pages)
4 December 2008	Return made up to 04/11/08; full list of members (3 pages)
4 November 2008	Secretary appointed steven sladen (2 pages)
4 November 2008	Secretary appointed steven sladen (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 December 2007	Return made up to 04/11/07; full list of members (2 pages)
7 December 2007	Return made up to 04/11/07; full list of members (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
6 December 2006	Return made up to 04/11/06; full list of members (2 pages)
6 December 2006	Return made up to 04/11/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 04/11/05; full list of members (2 pages)
3 January 2006	Return made up to 04/11/05; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: 412 bury road rochdale lancashire OL11 5EU (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 412 bury road rochdale lancashire OL11 5EU (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 November 2004	Return made up to 04/11/04; full list of members (5 pages)
12 November 2004	Return made up to 04/11/04; full list of members (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 January 2004	Return made up to 04/11/03; full list of members (5 pages)
16 January 2004	Return made up to 04/11/03; full list of members (5 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 November 2002	Return made up to 04/11/02; full list of members (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 September 2002	Return made up to 04/11/01; full list of members (6 pages)
2 September 2002	Return made up to 04/11/01; full list of members (6 pages)
23 July 2002	Compulsory strike-off action has been discontinued (1 page)
23 July 2002	Compulsory strike-off action has been discontinued (1 page)
17 July 2002	Withdrawal of application for striking off (1 page)
17 July 2002	Withdrawal of application for striking off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
12 March 2002	Application for striking-off (1 page)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
22 November 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members (6 pages)
21 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
4 November 1999	Incorporation (12 pages)

Regional Circular Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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