RD

ROSIER DISTRIBUTION LIMITED

Dissolved

Company number 02846954

London · Incorporated 23 August 1993

Menzies Llp 4th Floor, 95 Gresham Street, London, EC2V 7AB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAYLANE LIMITED · 23 August 1993 – 19 October 1995

Previous registered addresses

Lynton House 7-12 Tavistock Square London WC1H 9LT · until 4 March 2025

Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England · until 4 December 2024

Ocean House the Ring Bracknell Berkshire RG12 1AX · until 1 October 2021

Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS · until 29 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
10 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JACQUES, Jacqueline Louise
Director
23 September 2024
TR
TAYLOR, Rebecca Louise Hazel
Director
1 June 2021
KT
KUHL, Thorsten
Director · Resigned
13 June 2018
GJ
GILL, James Edward
Director · Resigned
1 April 2017
SK
SMITH, Keith Roy
Director · Resigned
1 February 2016
LJ
LI, Jane
Secretary · Resigned
4 November 2015
SK
SEY, Kevin Paul
Director · Resigned
7 April 2014
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Director · Resigned
4 February 2014
ES
EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 October 2012
CI
CAMERON, Ian, Mr.
Director · Resigned
17 October 2012
LJ
LI, Jane
Director · Resigned
17 October 2012
CR
CALDER, Roy James
Director · Resigned
1 March 2007
MC
MUNTWYLER, Christian
Director · Resigned
7 October 2005
OS
ORBITAL SECRETARIES LIMITED
Corporate Director · Resigned
1 October 2005
OS
ORBITAL SECRETARIES LIMITED
Corporate Secretary · Resigned
10 March 2005
AS
ALLEN, Stephen John
Director · Resigned
17 February 2004
AK
ALLAN, Kenneth Mcdonald
Director · Resigned
5 August 2002
DT
DIGHTON, Trevor Leslie
Director · Resigned
31 May 2002
SC
SHIRTCLIFFE, Christopher Charles
Director · Resigned
14 March 2001
MA
MUNSON, Anne Patricia
Secretary · Resigned
1 April 1999
CR
CASLING, Richard Charles
Director · Resigned
1 April 1999
HP
HOWES, Patrick David
Director · Resigned
1 April 1999
BM
BACKS, Michael William
Director · Resigned
2 January 1997
MJ
MCNEIL, John
Director · Resigned
2 January 1997
PS
PARSLEW, Susan Jean
Director · Resigned
2 January 1997
OM
OSBORN, Michael James
Director · Resigned
2 January 1996
BM
BACKS, Michael William
Secretary · Resigned
10 October 1995
RL
ROSIER, Linda Anne
Secretary · Resigned
21 October 1993
RB
ROSIER, Brian Richard
Director · Resigned
21 October 1993
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 August 1993
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 August 1993

Persons with significant control

PS
Exel Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 February 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Dormant
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Dormant
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Corporate Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2010 View
Resolution
Resolution
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Corporate Director Company With Change Date
Officers
5 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
2 June 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 March 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Dormant
Accounts
16 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Accounts
25 July 2003 View
Legacy
Officers
15 July 2003 View
Auditors Resignation Company
Auditors
13 July 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Mortgage
11 October 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
19 February 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
15 November 1999 View
Legacy
Accounts
30 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Officers
25 August 1999 View
Legacy
Address
19 August 1999 View
Resolution
Resolution
9 July 1999 View
Legacy
Officers
7 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Address
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Accounts With Accounts Type Full
Accounts
12 April 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Dormant
Accounts
19 August 1997 View
Legacy
Capital
24 January 1997 View
Memorandum Articles
Incorporation
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Legacy
Mortgage
20 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Dormant
Accounts
12 November 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Officers
15 November 1995 View
Certificate Change Of Name Company
Change Of Name
18 October 1995 View
Accounts With Accounts Type Dormant
Accounts
16 October 1995 View
Resolution
Resolution
16 October 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
28 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Officers
24 November 1993 View
Legacy
Address
24 November 1993 View
Memorandum Articles
Incorporation
3 November 1993 View
Resolution
Resolution
3 November 1993 View
Incorporation Company
Incorporation
23 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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