Company NameR & N Distributors Limited
Company StatusDissolved
Company Number05617454
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date24 November 2015 (6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Norman Reid
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2011(5 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 24 November 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address2 Shawford Road
Manchester
M40 5GW
Secretary NameMrs Rita Henry
StatusClosed
Appointed15 August 2011(5 years, 9 months after company formation)
Appointment Duration4 years, 3 months (closed 24 November 2015)
RoleCompany Director
Correspondence Address2 Shawford Road
Manchester
M40 5GW
Director NameNorman Ried
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleDistributor
Correspondence Address39 Kenyon Lane
Moston
Manchester
Lancashire
M40 9JG
Secretary NameRita Ann Henry
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Shawford Road
Moston
Manchester
Lancashire
M40 5GW
Director NameRita Ann Henry
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 August 2011)
RoleOffice Administrator
Country of ResidenceUnited Kingdom
Correspondence Address2 Shawford Road
Moston
Manchester
Lancashire
M40 5GW
Secretary NameNorman Reid
NationalityBritish
StatusResigned
Appointed22 January 2008(2 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 August 2011)
RoleCompany Director
Correspondence Address39 Kenyon Lane
Moston
Manchester
Lancashire
M40 9JG
Director NameDavid Michael Reid
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(4 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address321 Heywood Road
Prestwich
Manchester
M25 2RF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.randn.org.uk

Location

Registered Address2 Shawford Road
Manchester
M40 5GW
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCharlestown
Built Up AreaGreater Manchester

Shareholders

76 at £1Norman Reid
76.00%
Ordinary
24 at £1Rita Ann Henry
24.00%
Ordinary

Financials

Year2014
Net Worth£9,321
Cash£5,426
Current Liabilities£13,411

Accounts

Latest Accounts30 November 2013 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
11 August 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015Voluntary strike-off action has been suspended (1 page)
3 March 2015Voluntary strike-off action has been suspended (1 page)
22 February 2015Registered 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 2015Registered 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 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2014Application to strike the company off the register (2 pages)
13 December 2014Application to strike the company off the register (2 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(3 pages)
1 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(3 pages)
1 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100
(3 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
19 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 March 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
15 August 2011Appointment of Mrs Rita Henry as a secretary (1 page)
15 August 2011Termination of appointment of Norman Reid as a secretary (1 page)
15 August 2011Termination of appointment of Rita Henry as a director (1 page)
15 August 2011Appointment of Mr Norman Reid as a director (2 pages)
15 August 2011Appointment of Mrs Rita Henry as a secretary (1 page)
15 August 2011Termination of appointment of Norman Reid as a secretary (1 page)
15 August 2011Termination of appointment of Rita Henry as a director (1 page)
15 August 2011Appointment of Mr Norman Reid as a director (2 pages)
8 April 2011Termination of appointment of David Reid as a director (1 page)
8 April 2011Termination of appointment of David Reid as a director (1 page)
6 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
13 December 2010Director's details changed for David Michael Reid on 7 December 2010 (2 pages)
13 December 2010Director's details changed for David Michael Reid on 7 December 2010 (2 pages)
13 December 2010Director's details changed for David Michael Reid on 7 December 2010 (2 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Director's details changed for David Michael Reid on 22 July 2010 (2 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 December 2010Director's details changed for David Michael Reid on 22 July 2010 (2 pages)
30 July 2010Appointment of David Michael Reid as a director (2 pages)
30 July 2010Appointment of David Michael Reid as a director (2 pages)
4 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages)
11 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Rita Ann Henry on 1 October 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 November 2008Return made up to 09/11/08; full list of members (3 pages)
27 November 2008Return made up to 09/11/08; full list of members (3 pages)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008Director resigned (1 page)
6 February 2008Secretary resigned (1 page)
6 February 2008New director appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
26 November 2007Return made up to 09/11/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 November 2006Return made up to 09/11/06; full list of members (2 pages)
14 November 2006Return made up to 09/11/06; full list of members (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Ad 13/11/05--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
23 November 2005New secretary appointed (2 pages)
23 November 2005New director appointed (2 pages)
23 November 2005Ad 13/11/05--------- £ si [email protected]=100 £ ic 1/101 (2 pages)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
9 November 2005Incorporation (9 pages)
9 November 2005Incorporation (9 pages)