AEGON UK DISTRIBUTION HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04475386 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2002 |
| Age | 21 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2014 |
| Years | 10 years, 3 months, 30 days |
SUMMARY
AEGON UK DISTRIBUTION HOLDINGS LIMITED is an dissolved private limited company with number 04475386. It was incorporated 21 years, 10 months, 18 days ago, on 02 July 2002 and it was dissolved 10 years, 3 months, 30 days ago, on 21 January 2014. The company address is 6 Devonshire Square, London, EC2M 4YE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Oct 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Termination director company with name termination date
Date: 18 Jan 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-01-10
Officer name: Simon Trevor Lloyd
Documents
Termination director company with name termination date
Date: 05 Nov 2012
Action Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Nigel Christopher Gale
Termination date: 2012-11-01
Documents
Termination director company with name termination date
Date: 05 Nov 2012
Action Date: 31 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Evans
Termination date: 2012-10-31
Documents
Accounts with accounts type full
Date: 26 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Termination director company with name termination date
Date: 27 Jul 2012
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-08-23
Officer name: Clare Bousfield
Documents
Accounts with accounts type full
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 13 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-08-23
Officer name: Mr Howard Evans
Documents
Appoint person director company with name date
Date: 13 Sep 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Nigel Christopher Gale
Appointment date: 2011-08-23
Documents
Appoint person director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Martin Garthwaite
Documents
Appoint person director company with name
Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lloyd
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Change registered office address company with date old address
Date: 09 May 2011
Action Date: 09 May 2011
Category: Address
Type: AD01
Old address: 90 Long Acre London WC2E 9TF
Change date: 2011-05-09
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Otto Thoresen
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dornan
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Bousfield
Documents
Appoint person secretary company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Kennrth Mackenzie
Documents
Appoint person director company with name
Date: 14 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Thomas Grace
Documents
Termination secretary company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Elston
Documents
Accounts with accounts type full
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Appoint person secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Aiken Elston
Documents
Termination director company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Laidlaw
Documents
Resolution
Date: 22 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Jun 2010
Category: Change-of-constitution
Type: CC04
Documents
Change person director company with change date
Date: 26 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Peter Gordon Dornan
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Mr John Mark Laidlaw
Documents
Change person director company with change date
Date: 09 Apr 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Otto Thoresen
Documents
Accounts with accounts type full
Date: 08 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary ian young
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/09; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/08; full list of members
Documents
Legacy
Date: 22 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/07; full list of members
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/07/06; full list of members
Documents
Accounts with accounts type full
Date: 11 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 17 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 29 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/05; full list of members
Documents
Legacy
Date: 11 Jul 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/04; full list of members
Documents
Accounts with accounts type full
Date: 19 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/07/03; full list of members
Documents
Resolution
Date: 03 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2002
Category: Capital
Type: 88(2)R
Description: Ad 05/11/02--------- £ si 4999999@1=4999999 £ ic 1/5000000
Documents
Legacy
Date: 17 Oct 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/03 to 31/12/03
Documents
Legacy
Date: 12 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
| Number: | IP15455R |
| Status: | ACTIVE |
| Category: | Industrial and Provident Society |
30 BURGH WOOD WAY,LANCASHIRE,PR7 2FP
| Number: | 05851861 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 24 HIGHCROFT INDUSTRIAL ESTATE,WATERLOOVILLE,PO8 0BT
| Number: | 10689425 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARLEY STREET PAEDIATRIC CONSULTANTS LIMITED
PINERO HOUSE,LONDON,W1G 6AR
| Number: | 08598789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 OSWALD ROAD,SCUNTHORPE,DN15 7PQ
| Number: | 11938481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR 5 TEMPLE SQUARE,LIVERPOOL,L2 5RH
| Number: | 05382503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |