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John Menzies Distribution Limited

John Menzies Distribution Limited is a dissolved company incorporated on 29 May 1998 with the registered office located in Hounslow, Greater London. John Menzies Distribution Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03572336
Private limited company
Age
27 years
Incorporated 29 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
United Kingdom
Same address for the past 5 years
Telephone
08447424017
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Nov 1968
Director • Senior Vice President • Irish • Lives in Northern Ireland • Born in Apr 1960
Director • Accountant • British • Lives in UK • Born in Jun 1960
John Menzies Plc
PSC
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Mutual Companies
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Mr John Francis Alexander Geddes and are mutual people.
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The Menzies Group Limited
Mr John Francis Alexander Geddes and are mutual people.
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John Menzies (Edinburgh) Limited
Mr John Francis Alexander Geddes and are mutual people.
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Rose Street Nominees Limited
Mr John Francis Alexander Geddes and are mutual people.
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John Menzies International Limited
Mr John Francis Alexander Geddes and are mutual people.
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Menzies Wholesale Limited
Mr John Francis Alexander Geddes and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 3 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 7 Oct 2021
Mr David Alastair Trollope Details Changed
4 Years Ago on 12 Aug 2021
Confirmation Submitted
4 Years Ago on 5 May 2021
Dormant Accounts Submitted
4 Years Ago on 4 Jan 2021
Mr David Alastair Trollope Appointed
4 Years Ago on 5 Oct 2020
Giles Robert Bryant Wilson Resigned
5 Years Ago on 24 Aug 2020
Mr Mervyn Walker Appointed
5 Years Ago on 24 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 3 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 7 Oct 2021
Director's details changed for Mr David Alastair Trollope on 12 August 2021
Submitted on 18 Aug 2021
Confirmation statement made on 3 May 2021 with updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 4 Jan 2021
Appointment of Mr David Alastair Trollope as a director on 5 October 2020
Submitted on 6 Oct 2020
Appointment of Mr Mervyn Walker as a director on 24 August 2020
Submitted on 25 Aug 2020
Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
Submitted on 25 Aug 2020
Repayment History
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