DISTANT DREAMS LIMITED
LONDON DISTANT DREAM LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03376817
Status Liquidation
Incorporation Date 28 May 1997
Company Type Private Limited Company
Address DELOITTE LLP, HILL HOUSE 1, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU; Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU; Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016. The most likely internet sites of DISTANT DREAMS LIMITED are www.distantdreams.co.uk, and www.distant-dreams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distant Dreams Limited is a Private Limited Company. The company registration number is 03376817. Distant Dreams Limited has been working since 28 May 1997. The present status of the company is Liquidation. The registered address of Distant Dreams Limited is Deloitte Llp Hill House 1 London Ec4a 3tr. . FRANCIS, Richard David is a Director of the company. Secretary ATKINSON, Geoffrey has been resigned. Secretary ENTWISTLE, Malcolm Graham has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MARRAY, John has been resigned. Secretary MARTIN, Carol Anne has been resigned. Secretary BCITI LEGAL SECRETARIES LIMITED has been resigned. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Director AUSTIN, Michael has been resigned. Director BOGGON, Philip Nathan has been resigned. Director BROWN, Peter Richard has been resigned. Director CHARLESWORTH, Lucinda Jane has been resigned. Director COLES, Graham has been resigned. Director FIELD, Andrew John Stanley has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JACKSON, Stuart Robert has been resigned. Director JOLLIFFE, Paul Douglas has been resigned. Director JOLLIFFE, Paul Douglas has been resigned. Director MANTEGAZZA, Fabio has been resigned. Director MORGAN, Hugh Sinclair Cole has been resigned. Director RICHES, Paul has been resigned. Director TRAYNOR, Peter James has been resigned. Director FIRST CLIFTON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FRANCIS, Richard David
Appointed Date: 04 October 2006
57 years old

Resigned Directors

Secretary
ATKINSON, Geoffrey
Resigned: 06 February 2012
Appointed Date: 01 May 2002
Secretary
ENTWISTLE, Malcolm Graham
Resigned: 31 January 2000
Appointed Date: 05 June 1998
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 28 May 1997
Appointed Date: 28 May 1997
Secretary
MARRAY, John
Resigned: 10 November 2014
Appointed Date: 07 February 2012
Secretary
MARTIN, Carol Anne
Resigned: 01 May 2002
Appointed Date: 19 April 2000
Secretary
BCITI LEGAL SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 01 February 2000
Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 05 June 1998
Appointed Date: 28 May 1997
Director
AUSTIN, Michael
Resigned: 30 April 1999
Appointed Date: 05 June 1998
85 years old
Director
BOGGON, Philip Nathan
Resigned: 30 April 2015
Appointed Date: 21 November 2013
55 years old
Director
BROWN, Peter Richard
Resigned: 25 March 2010
Appointed Date: 03 July 2000
73 years old
Director
CHARLESWORTH, Lucinda Jane
Resigned: 30 April 2005
Appointed Date: 05 January 2001
62 years old
Director
COLES, Graham
Resigned: 19 July 2006
Appointed Date: 05 January 2001
62 years old
Director
FIELD, Andrew John Stanley
Resigned: 27 March 2000
Appointed Date: 11 February 1999
63 years old
Nominee Director
FNCS LIMITED
Resigned: 28 May 1997
Appointed Date: 28 May 1997
Director
JACKSON, Stuart Robert
Resigned: 10 February 2011
Appointed Date: 26 March 2010
60 years old
Director
JOLLIFFE, Paul Douglas
Resigned: 03 April 2009
Appointed Date: 09 March 2007
71 years old
Director
JOLLIFFE, Paul Douglas
Resigned: 19 July 2006
Appointed Date: 11 February 1999
71 years old
Director
MANTEGAZZA, Fabio
Resigned: 26 September 2006
Appointed Date: 05 June 1998
70 years old
Director
MORGAN, Hugh Sinclair Cole
Resigned: 31 October 2014
Appointed Date: 10 February 2011
78 years old
Director
RICHES, Paul
Resigned: 20 June 2001
Appointed Date: 13 July 1999
65 years old
Director
TRAYNOR, Peter James
Resigned: 25 April 2005
Appointed Date: 05 June 1998
67 years old
Director
FIRST CLIFTON NOMINEES LIMITED
Resigned: 05 June 1998
Appointed Date: 28 May 1997

DISTANT DREAMS LIMITED Events

06 Jan 2017
Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU
06 Jan 2017
Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU
30 Nov 2016
Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on 30 November 2016
30 Nov 2016
Appointment of a voluntary liquidator
30 Nov 2016
Declaration of solvency
...
... and 122 more events
01 Feb 1998
New director appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 129 queen street, cardiff, CF1 4BJ
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
28 May 1997
Incorporation

DISTANT DREAMS LIMITED Charges

24 October 2014
Charge code 0337 6817 0002
Delivered: 3 November 2014
Status: Satisfied on 7 November 2016
Persons entitled: Petrol Jersey Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0337 6817 0001
Delivered: 30 October 2014
Status: Satisfied on 7 November 2016
Persons entitled: The Board of the Pension Protection Fund Monarch Airlines Retirement Benefit Plan Limited
Description: Contains fixed charge…

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