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AEGON UK DISTRIBUTION HOLDINGS LIMITED

Company Number
04475386
Status
Dissolved
Incorporation Date
2 July 2002 (almost 14 years ago)
Dissolution Date
21 January 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 6 Devonshire Square
  • London
  • EC2M 4YE
  • United Kingdom
SIC Codes
  • 70.10 - Activities of head offices
Latest Accounts Date
2011-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2014-01-21 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2013-10-08 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2013-10-01 Striking off application by a company Application to strike the company off the register details
2013-07-09 Annual Return Annual return made up to 2013-07-02 with full list of shareholders details
2013-01-18 Termination of appointment of director Termination of appointment of Simon Lloyd as a director details
2012-11-05 Termination of appointment of director Termination of appointment of Howard Evans as a director details
2012-11-05 Termination of appointment of director Termination of appointment of Patrick Gale as a director details
2012-09-26 Annual Accounts Full accounts made up to 2011-12-31 details
2012-07-27 Termination of appointment of director Termination of appointment of Clare Bousfield as a director details
2012-07-27 Annual Return Annual return made up to 2012-07-02 with full list of shareholders details
2011-09-29 Annual Accounts Full accounts made up to 2010-12-31 details
2011-09-13 Appointment of director Appointment of Mr Patrick Nigel Christopher Gale as a director details
2011-09-13 Appointment of director Appointment of Mr Howard Evans as a director details
2011-09-01 Appointment of director Appointment of Mr Simon Lloyd as a director details
2011-09-01 Appointment of director Appointment of Charles Martin Garthwaite as a director details
2011-08-16 Annual Return Annual return made up to 2011-07-02 with full list of shareholders details
2011-05-09 Change of registered office address Registered office address changed from 90 Long Acre London WC2E 9TF on 2011-05-09 details
2011-05-03 Termination of appointment of director Termination of appointment of Peter Dornan as a director details
2011-05-03 Termination of appointment of director Termination of appointment of Otto Thoresen as a director details
2011-04-15 Appointment of director Appointment of Clare Bousfield as a director details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 31 2016

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