ONE WORD DISTRIBUTION LTD

dissolved Company number 03818004

Private Limited by Shares · Incorporated on 2nd Aug 1999 · Closed on 7th Feb 2023

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SIC code: 51101
Registered office: London, SW7 4UB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ONE WORD DISTRIBUTION LTD is a private limited by shares company based in London. It was incorporated on 2nd Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Scheduled passenger air transport.

2 Directors View directors

1 Company at address

82 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

51101 — Scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mario Berry	Director	2nd Aug 1999	This company	British	—
Michael Wallace	Director	24th Apr 2019	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Aug 1999
Company type: Private Limited by Shares
SIC code: 51101
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2018
Accounting reference date: 31st Oct

Timeline

2nd Aug 1999 Company incorporated
2nd Aug 1999 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
2nd Aug 1999 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
2nd Aug 1999 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
2nd Aug 1999 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
2nd Aug 1999 Mario Berry appointed as Director
2nd Aug 1999 Robert Galgey appointed as Director
9th Aug 1999 Roger Bransby appointed as Secretary
14th Mar 2000 Brian Beal appointed as Director
14th Mar 2000 John Marriott appointed as Director
14th Mar 2000 Roger Bransby resigned as Secretary
14th Mar 2000 John Marriott appointed as Secretary
19th Apr 2000 Michael Wallis appointed as Director
20th Mar 2001 Richard Lower appointed as Director
21st Jan 2002 Brian Beal resigned as Director
28th Nov 2002 Richard Lower resigned as Director
20th Oct 2003 Robert Galgey resigned as Director
7th Jun 2006 Michael Wallis resigned as Director
7th Jun 2006 Brian Beal appointed as Director
3rd Mar 2008 Michael Wallace appointed as Director
30th Jun 2011 John Marriott resigned as Director
30th Jun 2011 John Marriott resigned as Secretary
4th Apr 2012 Brian Beal resigned as Director
4th Apr 2012 Michael Wallace resigned as Director
24th Apr 2019 Michael Wallace appointed as Director
31st Jul 2019 Confirmation statement made up

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