Having been setup in 1983, Specialist Distribution Group (Sdg) Ltd are based in Basingstoke in Hampshire, it's status at Companies House is "Dissolved". There are 7 directors listed as Ollis, Rachel Anne, Watts, Dave, James, Philip, Eccleston, Paul Andrew, Fleming, John Stephen, Gould, Nicholas, Simkin, Paul for Specialist Distribution Group (Sdg) Ltd at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Dave | 30 September 2015 | - | 1 |
ECCLESTON, Paul Andrew | 07 August 2007 | 28 November 2014 | 1 |
FLEMING, John Stephen | 01 April 1996 | 30 June 1997 | 1 |
GOULD, Nicholas | 01 July 1997 | 01 April 1999 | 1 |
SIMKIN, Paul | N/A | 05 May 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLLIS, Rachel Anne | 24 April 2013 | - | 1 |
JAMES, Philip | 01 November 2012 | 20 March 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 January 2020 | |
LIQ13 - N/A | 16 October 2019 | |
LIQ03 - N/A | 22 October 2018 | |
LIQ01 - N/A | 29 September 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2017 | |
RESOLUTIONS - N/A | 03 September 2017 | |
RESOLUTIONS - N/A | 26 June 2017 | |
SH19 - Statement of capital | 26 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 June 2017 | |
CAP-SS - N/A | 26 June 2017 | |
AUD - Auditor's letter of resignation | 15 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 30 September 2015 | |
TM01 - Termination of appointment of director | 30 September 2015 | |
AA - Annual Accounts | 17 May 2015 | |
TM01 - Termination of appointment of director | 12 January 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AA01 - Change of accounting reference date | 14 March 2014 | |
AP01 - Appointment of director | 11 November 2013 | |
AR01 - Annual Return | 06 September 2013 | |
AP03 - Appointment of secretary | 29 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
TM02 - Termination of appointment of secretary | 09 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
TM02 - Termination of appointment of secretary | 19 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
AP01 - Appointment of director | 19 November 2012 | |
AP03 - Appointment of secretary | 19 November 2012 | |
AD01 - Change of registered office address | 13 November 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 09 November 2011 | |
AR01 - Annual Return | 21 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2011 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
CERTNM - Change of name certificate | 11 October 2010 | |
RESOLUTIONS - N/A | 11 October 2010 | |
CC04 - Statement of companies objects | 11 October 2010 | |
CONNOT - N/A | 11 October 2010 | |
MAR - Memorandum and Articles - used in re-registration | 11 October 2010 | |
CERT10 - Re-registration of a company from public to private | 11 October 2010 | |
RR02 - Application by a public company for re-registration as a private limited company | 11 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 23 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
CH03 - Change of particulars for secretary | 22 July 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
TM01 - Termination of appointment of director | 27 October 2009 | |
363a - Annual Return | 12 August 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
AA - Annual Accounts | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
363a - Annual Return | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
353 - Register of members | 22 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 19 August 2002 | |
AUD - Auditor's letter of resignation | 09 August 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
AA - Annual Accounts | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
363s - Annual Return | 04 September 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 23 August 2000 | |
RESOLUTIONS - N/A | 29 October 1999 | |
RESOLUTIONS - N/A | 29 October 1999 | |
CERT5 - Re-registration of a company from private to public | 29 October 1999 | |
BS - Balance sheet | 29 October 1999 | |
AUDR - Auditor's report | 29 October 1999 | |
AUDS - Auditor's statement | 29 October 1999 | |
MAR - Memorandum and Articles - used in re-registration | 29 October 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 29 October 1999 | |
43(3) - Application by a private company for re-registration as a public company | 29 October 1999 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 24 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
AA - Annual Accounts | 20 December 1998 | |
363s - Annual Return | 07 September 1998 | |
288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
RESOLUTIONS - N/A | 25 March 1998 | |
RESOLUTIONS - N/A | 25 March 1998 | |
RESOLUTIONS - N/A | 25 March 1998 | |
RESOLUTIONS - N/A | 25 March 1998 | |
363s - Annual Return | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
AA - Annual Accounts | 23 October 1997 | |
MEM/ARTS - N/A | 09 September 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
RESOLUTIONS - N/A | 25 July 1997 | |
288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
123 - Notice of increase in nominal capital | 25 July 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 30 August 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
363s - Annual Return | 04 October 1995 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 28 June 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 25 October 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 04 September 1991 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 03 September 1990 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 19 December 1989 | |
288 - N/A | 21 February 1989 | |
363 - Annual Return | 26 October 1988 | |
AA - Annual Accounts | 26 October 1988 | |
RESOLUTIONS - N/A | 07 April 1988 | |
288 - N/A | 13 January 1988 | |
AA - Annual Accounts | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 24 October 1986 | |
363 - Annual Return | 09 September 1986 | |
363 - Annual Return | 07 June 1986 | |
CERTNM - Change of name certificate | 14 January 1986 | |
CERTNM - Change of name certificate | 13 April 1984 | |
MISC - Miscellaneous document | 14 November 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
A fixed charge on book and other debts | 04 November 2011 | Fully Satisfied |
N/A |
Legal assignment | 04 November 2011 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 04 November 2011 | Fully Satisfied |
N/A |
Debenture | 31 October 2008 | Fully Satisfied |
N/A |