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JOHN MENZIES DISTRIBUTION LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 03572336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- WALKER, Mervyn
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-29
- Dissolved on
- 2022-05-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- John Menzies Plc
Jurisdiction Particularities
- Company Name (english)
- John Menzies Distribution Limited
- Additional Status Details
- Dissolved
- Previous Names
- MENZIES DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-05-17
- Last Date: 2020-05-03
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JOHN MENZIES DISTRIBUTION LIMITED Company Description
- JOHN MENZIES DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03572336. Its current trading status is "closed". It was registered 1998-05-29. It was previously called MENZIES DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get JOHN MENZIES DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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dissolution-application-strike-off-company (2022-02-03) - DS01
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gazette-notice-voluntary (2022-02-15) - GAZ1(A)
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gazette-dissolved-voluntary (2022-05-03) - GAZ2(A)
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-19) - CH01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-30) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-07-28) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 363a
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-09-06) - 288c
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legacy (2007-09-06) - 287
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legacy (2007-09-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-20) - AA
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legacy (2006-06-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-10) - 363a
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-05-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-04) - 363a
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-28) - AA
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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legacy (2002-06-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 225
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certificate-change-of-name-company (2001-08-06) - CERTNM
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legacy (2001-06-05) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-06-30) - 363a
keyboard_arrow_right 1999
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resolution (1999-04-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-06-14) - 363a
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certificate-change-of-name-company (1999-02-04) - CERTNM
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legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 288b
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incorporation-company (1998-05-29) - NEWINC
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legacy (1998-06-11) - 225
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legacy (1998-08-03) - 287