DISTINCTIVE IDEAS LIMITED - WOKING


Company Profile Company Filings

Overview

DISTINCTIVE IDEAS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
DISTINCTIVE IDEAS LIMITED was incorporated 26 years ago on 03/06/1997 and has the registered number: 03380486. The accounts status is TOTAL EXEMPTION FULL.

DISTINCTIVE IDEAS LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

UNIT 2 WOKING 8
WOKING
GU21 5SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER LYNN Jun 1984 British Director 2018-07-10 CURRENT
MR MARTIN VARLEY Dec 1962 British Director 2009-06-01 UNTIL 2011-12-01 RESIGNED
MS MICHELLE KAREN ISAACS Mar 1961 British Secretary 1997-06-03 UNTIL 2006-10-05 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Secretary 2009-06-01 UNTIL 2011-12-01 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Director 2009-06-01 UNTIL 2011-12-01 RESIGNED
MARTIN VARLEY Dec 1962 British Director 2006-10-05 UNTIL 2009-01-29 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2008-10-13 UNTIL 2009-04-20 RESIGNED
JOANNA LOUISE FOGEL Oct 1961 Director 1997-06-03 UNTIL 2006-10-05 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2009-01-02 UNTIL 2009-04-20 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Secretary 2009-01-05 UNTIL 2009-04-20 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2011-12-01 UNTIL 2018-08-03 RESIGNED
MS MICHELLE KAREN ISAACS Mar 1961 British Director 1997-06-03 UNTIL 2006-10-05 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2006-10-05 UNTIL 2011-05-31 RESIGNED
BARRETT BEDROSSIAN Apr 1965 British Director 2006-10-05 UNTIL 2007-12-31 RESIGNED
CARR-HILL LIMITED Corporate Secretary 2011-12-01 UNTIL 2018-08-03 RESIGNED
HARBEN NOMINEES LIMITED Corporate Nominee Director 1997-06-03 UNTIL 1997-06-03 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1997-06-03 UNTIL 1997-06-03 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2006-10-05 UNTIL 2009-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dowlis Inspired Branding Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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