Distinct Developments Limited

General information

Name:

Distinct Developments Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes

Number: 03833121

Incorporation date: 1999-08-27

Dissolution date: 2017-05-20

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03833121 eighteen years ago, Distinct Developments Limited had been a private limited company until Saturday 20th May 2017 - the time it was dissolved. The firm's last known registration address was The Pinnacle 170, Midsummer Boulevard Milton Keynes.

This company was supervised by a single director: Martin John Lovell who was guiding it from Friday 27th August 1999 to the date it was dissolved on Saturday 20th May 2017.

Financial data based on annual reports

Company staff

Phillipa Jane Lovell

Role: Secretary

Appointed: 27 August 1999

Address: Hamm Court, Weybridge, Surrey, KT13 8YB, United Kingdom

Latest update: 22 November 2017

Martin John Lovell

Date of birth: November 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 27 August 1999

Occupation: Managing Director

Address: Hamm Court, Weybridge, Surrey, KT13 8YB, United Kingdom

Residence: England

Latest update: 22 November 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 November 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 27 August 1999

Resigned: 27 August 1999

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 22 November 2017

Accounts Documents

Account next due date 30 November 2016
Account last made up date 28 February 2015
Confirmation statement next due date 10 September 2018
Return last made up date 27 August 2015
Account category Total Exemption Small
Annual Accounts 25 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 25 May 2013
Annual Accounts 09/07/2015
Start Date For Period Covered By Report 1 September 2013
Date Approval Accounts 09/07/2015
Annual Accounts
Start Date For Period Covered By Report 1 September 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2014
Annual Accounts 24/09/2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24/09/2015
Annual Accounts 15/05/2014
Date Approval Accounts 15/05/2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, May 2017
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, May 2017
gazette
Free Download (1 page)
Statement of satisfaction of charge in full (MR04)
filed on: 22nd, January 2016
mortgage
Free Download (4 pages)
New registered office address The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP. Change occurred on December 1, 2015. Company's previous address: 47 Castle Street Reading RG1 7SR. (AD01)
filed on: 1st, December 2015
address
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2015 (AA)
filed on: 10th, November 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to August 27, 2015 (AR01)
filed on: 13th, October 2015
annual return
Free Download (4 pages)
Previous accounting period shortened from August 31, 2015 to February 28, 2015 (AA01)
filed on: 13th, October 2015
accounts
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2014 (AA)
filed on: 10th, July 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to August 27, 2014 (AR01)
filed on: 23rd, September 2014
annual return
Free Download (5 pages)
Capital declared on September 23, 2014: 1000.00 GBP (SH01)
capital
Registers new location: 47 Castle Street Reading RG1 7SR. Date of change: January 1, 1970 (AD04)
filed on: 23rd, September 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2013 (AA)
filed on: 25th, June 2014
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to August 27, 2013 (AR01)
filed on: 30th, September 2013
annual return
Free Download (5 pages)
Capital declared on September 30, 2013: 1000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to August 31, 2012 (AA)
filed on: 31st, May 2013
accounts
Free Download (3 pages)
On July 2, 2012 Mr Martin John Lovell director's details were changed (CH01)
filed on: 13th, September 2012
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to August 27, 2012 (AR01)
filed on: 13th, September 2012
annual return
Free Download (5 pages)
On July 2, 2012 Phillipa Jane Lovell secretary's details were changed (CH03)
filed on: 13th, September 2012
officers
Free Download (2 pages)
Register of charges moved to new address at an unknown date. Old Address: C/O M Lovell Summer Place the Fairway Weybridge Surrey KT13 0RZ United Kingdom (AD02)
filed on: 13th, September 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2011 (AA)
filed on: 29th, May 2012
accounts
Free Download (4 pages)
Register of charges moved to new address at an unknown date. Old Address: C/O M Lovell Bow Green 95 Onslow Road Burwood Park Walton on Thames KT12 5AY United Kingdom (AD02)
filed on: 30th, August 2011
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 27, 2011 (AR01)
filed on: 30th, August 2011
annual return
Free Download (5 pages)
On August 1, 2011 Martin John Lovell director's details were changed (CH01)
filed on: 30th, August 2011
officers
Free Download (2 pages)
On August 1, 2011 Phillipa Jane Lovell secretary's details were changed (CH03)
filed on: 30th, August 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2010 (AA)
filed on: 1st, June 2011
accounts
Free Download (5 pages)
Register of charges moved to new address at an unknown date. Old Address: C/O M Lovell Summer Place the Fairway Weybridge Surrey KT13 0RZ United Kingdom (AD02)
filed on: 21st, December 2010
address
Free Download (1 page)
Register(s) moved to registered inspection location (AD03)
filed on: 21st, December 2010
address
Free Download (1 page)
Notification of SAIL (AD02)
filed on: 21st, December 2010
address
Free Download (1 page)
Register(s) moved to registered inspection location (AD03)
filed on: 21st, December 2010
address
Free Download (1 page)
On August 27, 2010 Martin John Lovell director's details were changed (CH01)
filed on: 6th, September 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to August 27, 2010 (AR01)
filed on: 6th, September 2010
annual return
Free Download (4 pages)
Total exemption full company accounts data drawn up to August 31, 2009 (AA)
filed on: 3rd, September 2010
accounts
Free Download (8 pages)
Period up to September 14, 2009 - Annual return with full member list (363a)
filed on: 14th, September 2009
annual return
Free Download (3 pages)
Total exemption full company accounts data drawn up to August 31, 2008 (AA)
filed on: 22nd, June 2009
accounts
Free Download (8 pages)
Period up to December 11, 2008 - Annual return with full member list (363a)
filed on: 11th, December 2008
annual return
Free Download (3 pages)
Period up to December 11, 2008 - Annual return with full member list (363a)
filed on: 11th, December 2008
annual return
Free Download (3 pages)
Total exemption full company accounts data drawn up to August 31, 2007 (AA)
filed on: 27th, June 2008
accounts
Free Download (8 pages)
Total exemption full company accounts data drawn up to August 31, 2006 (AA)
filed on: 5th, July 2007
accounts
Free Download (8 pages)
Period up to November 28, 2006 - Annual return with full member list (363s)
filed on: 28th, November 2006
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to August 31, 2005 (AA)
filed on: 5th, July 2006
accounts
Free Download (7 pages)
Period up to October 4, 2005 - Annual return with full member list (363s)
filed on: 4th, October 2005
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to August 31, 2004 (AA)
filed on: 6th, July 2005
accounts
Free Download (7 pages)
Period up to November 1, 2004 - Annual return with full member list (363s)
filed on: 1st, November 2004
annual return
Free Download (6 pages)
Registered office changed on 25/10/04 from: market chambers 3 & 4 market place wokingham berkshire RG40 1AL (287)
filed on: 25th, October 2004
address
Free Download (1 page)
Total exemption full company accounts data drawn up to August 31, 2003 (AA)
filed on: 5th, July 2004
accounts
Free Download (7 pages)
Registered office changed on 14/09/03 from: brook house eriswell crescent burwood park surrey KT12 2QP (287)
filed on: 14th, September 2003
address
Free Download (1 page)
Period up to September 14, 2003 - Annual return with full member list (363s)
filed on: 14th, September 2003
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to August 31, 2002 (AA)
filed on: 15th, June 2003
accounts
Free Download (11 pages)
Period up to September 13, 2002 - Annual return with full member list (363s)
filed on: 13th, September 2002
annual return
Free Download (6 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 1st, August 2002
mortgage
Free Download (2 pages)
Total exemption full company accounts data drawn up to August 31, 2001 (AA)
filed on: 8th, February 2002
accounts
Free Download (9 pages)
Particulars of mortgage/charge (395)
filed on: 16th, January 2002
mortgage
Free Download (3 pages)
Period up to September 11, 2001 - Annual return with full member list (363s)
filed on: 11th, September 2001
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to August 31, 2000 (AA)
filed on: 12th, July 2001
accounts
Free Download (9 pages)
Particulars of mortgage/charge (395)
filed on: 3rd, January 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 29th, December 2000
mortgage
Free Download (3 pages)
Period up to September 27, 2000 - Annual return with full member list (363s)
filed on: 27th, September 2000
annual return
Free Download (6 pages)
On September 16, 1999 New director appointed (288a)
filed on: 16th, September 1999
officers
Free Download (2 pages)
On September 16, 1999 Director resigned (288b)
filed on: 16th, September 1999
officers
Free Download (1 page)
On September 16, 1999 New secretary appointed (288a)
filed on: 16th, September 1999
officers
Free Download (2 pages)
On September 16, 1999 Secretary resigned (288b)
filed on: 16th, September 1999
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 27th, August 1999
incorporation
Free Download (20 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Similar companies nearby

Closest companies