| Company Name | R & N Distributors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05617454 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Norman Reid |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2011(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 November 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shawford Road Manchester M40 5GW |
| Secretary Name | Mrs Rita Henry |
|---|---|
| Status | Closed |
| Appointed | 15 August 2011(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 November 2015) |
| Role | Company Director |
| Correspondence Address | 2 Shawford Road Manchester M40 5GW |
| Director Name | Norman Ried |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Distributor |
| Correspondence Address | 39 Kenyon Lane Moston Manchester Lancashire M40 9JG |
| Secretary Name | Rita Ann Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shawford Road Moston Manchester Lancashire M40 5GW |
| Director Name | Rita Ann Henry |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 August 2011) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shawford Road Moston Manchester Lancashire M40 5GW |
| Secretary Name | Norman Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2008(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 August 2011) |
| Role | Company Director |
| Correspondence Address | 39 Kenyon Lane Moston Manchester Lancashire M40 9JG |
| Director Name | David Michael Reid |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(4 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 321 Heywood Road Prestwich Manchester M25 2RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.randn.org.uk |
|---|
Location
| Registered Address | 2 Shawford Road Manchester M40 5GW |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Charlestown |
| Built Up Area | Greater Manchester |
Shareholders
| 76 at £1 | Norman Reid 76.00% Ordinary |
|---|---|
| 24 at £1 | Rita Ann Henry 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,321 |
| Cash | £5,426 |
| Current Liabilities | £13,411 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 3 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 February 2015 | Registered office address changed from 321 Heywood Road Prestwich Manchester M25 2RF to 2 Shawford Road Manchester M40 5GW on 22 February 2015 (1 page) |
| 22 February 2015 | Registered office address changed from 321 Heywood Road Prestwich Manchester M25 2RF to 2 Shawford Road Manchester M40 5GW on 22 February 2015 (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2014 | Application to strike the company off the register (2 pages) |
| 13 December 2014 | Application to strike the company off the register (2 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 1 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01
|
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Appointment of Mr Norman Reid as a director (2 pages) |
| 15 August 2011 | Termination of appointment of Rita Henry as a director (1 page) |
| 15 August 2011 | Termination of appointment of Norman Reid as a secretary (1 page) |
| 15 August 2011 | Appointment of Mrs Rita Henry as a secretary (1 page) |
| 15 August 2011 | Appointment of Mr Norman Reid as a director (2 pages) |
| 15 August 2011 | Appointment of Mrs Rita Henry as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Norman Reid as a secretary (1 page) |
| 15 August 2011 | Termination of appointment of Rita Henry as a director (1 page) |
| 8 April 2011 | Termination of appointment of David Reid as a director (1 page) |
| 8 April 2011 | Termination of appointment of David Reid as a director (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 December 2010 | Director's details changed for David Michael Reid on 7 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for David Michael Reid on 7 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for David Michael Reid on 7 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for David Michael Reid on 22 July 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for David Michael Reid on 22 July 2010 (2 pages) |
| 30 July 2010 | Appointment of David Michael Reid as a director (2 pages) |
| 30 July 2010 | Appointment of David Michael Reid as a director (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 November 2009 | Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New secretary appointed (2 pages) |
| 26 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Ad 13/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 November 2005 | Ad 13/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (9 pages) |
| 9 November 2005 | Incorporation (9 pages) |