| Company Name | Distinction Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05873494 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Paul Campbell |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Avenue, Ashbrooke Sunderland Tyne & Wear SR2 7EZ |
| Secretary Name | Paul Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2009(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 The Avenue, Ashbrooke Sunderland Tyne & Wear SR2 7EZ |
| Secretary Name | John Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Farndale Avenue, South Bents Sunderland Tyne & Wear SR6 8BH |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Ronald Elliott 47.85% Preference |
|---|---|
| 12.5k at £1 | Tony Whelan 47.85% Preference |
| 1000 at £1 | Paul Campbell 3.83% Ordinary |
| 63 at £1 | Ronald Elliott 0.24% Ordinary |
| 63 at £1 | Tony Whelan 0.24% Ordinary |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 1 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders Statement of capital on 2011-08-01
|
| 19 July 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 19 July 2011 | Resolutions
|
| 19 July 2011 | Statement of capital following an allotment of shares on 11 May 2011
|
| 19 July 2011 | Resolutions
|
| 8 October 2010 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Paul Campbell on 12 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Paul Campbell on 12 July 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts made up to 31 July 2009 (3 pages) |
| 2 July 2010 | Accounts made up to 31 July 2009 (3 pages) |
| 14 November 2009 | Accounts made up to 31 July 2008 (1 page) |
| 14 November 2009 | Accounts made up to 31 July 2008 (1 page) |
| 6 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 20 May 2009 | Secretary appointed paul campbell (1 page) |
| 20 May 2009 | Secretary appointed paul campbell (1 page) |
| 20 May 2009 | Appointment terminated secretary john campbell (1 page) |
| 20 May 2009 | Appointment terminated secretary john campbell (1 page) |
| 18 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 April 2009 | Return made up to 12/07/08; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2008 | Accounts made up to 31 July 2007 (1 page) |
| 18 June 2008 | Accounts made up to 31 July 2007 (1 page) |
| 25 January 2008 | Return made up to 12/07/07; full list of members (6 pages) |
| 25 January 2008 | Return made up to 12/07/07; full list of members (6 pages) |
| 12 July 2006 | Incorporation (14 pages) |
| 12 July 2006 | Incorporation (14 pages) |