Storage & Distribution Solutions Limited

Company Name	Storage & Distribution Solutions Limited
Company Status	Dissolved
Company Number	05219381
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	L E M Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ronald Edward Osborne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 November 2018)
Role	Trader
Country of Residence	England
Correspondence Address	Unit 8 Manor Road Kiveton Park Station Sheffield S26 6PB

Director Name	Leon Steven Jenkinson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 July 2005)
Role	Consultant
Correspondence Address	123 Foxglove Road Wincobank Sheffield South Yorkshire S5 6FP

Director Name	Philip Bray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 July 2005)
Role	Contract Manager
Correspondence Address	28 New Lane Brightheet Bolton Lancashire BL2 5BN

Director Name	Mrs Julie Gillian Cruise
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2007)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2c Providence Street Greasbrough Rotherham South Yorkshire S61 4PR

Secretary Name	David Cruise
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2007)
Role	Sales Engineer
Correspondence Address	2c Providence Street Rotherham South Yorkshire S61 4PR

Director Name	Duncan Harry Osbourne
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	134 Weatherill Street Goole North Humberside DN14 6ED

Director Name	Mr Ronald Edward Osborne
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Scrooby Street Greasbrough Rotherham South Yorkshire S61 4PH

Director Name	Mrs Julie Gillian Cruise
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years after company formation)
Appointment Duration	4 months (resigned 30 January 2012)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2c Providence Street Rotherham South Yorkshire S61 4PR

Director Name	Mrs Julie Gillian Cruise
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(7 years after company formation)
Appointment Duration	4 months (resigned 30 January 2012)
Role	Book Keeper
Country of Residence	England
Correspondence Address	2c Providence Street Rotherham South Yorkshire S61 4PR

Director Name	Mr Stephen Lawson Eric Osborne
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Director Name	Mr Sandeep Golechha
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(12 years, 3 months after company formation)
Appointment Duration	6 days (resigned 05 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 25 Cygnus Business Centre Cygnus Business Cen London NW10 2XA

Director Name	Mr Norman Villis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2016(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 February 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Manor Road Manor Road Kiveton Park Station Sheffield S26 6PB

Director Name	Mr Norman Andrew Villis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2016(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 February 2017)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Manor Road Manor Road Kiveton Park Station Sheffield S26 6PB

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(1 day after company formation)
Appointment Duration	5 days (resigned 07 September 2004)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 January 2015)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Gilderson Secretaries (Corporation)
Status	Resigned
Appointed	22 October 2015(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 23 August 2016)
Correspondence Address	51 High Street Crowle Scunthorpe Lincolnshire DN17 4LB

Location

Registered Address	Unit 8 Manor Road Kiveton Park Station Sheffield S26 6PB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Harthill with Woodall
Ward	Wales

Shareholders

1 at £1	Ronald Edward Osborne 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,034
Current Liabilities	£54,539

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
10 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
11 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 February 2017	Termination of appointment of Norman Villis as a director on 27 February 2017 (1 page)
28 February 2017	Termination of appointment of Norman Villis as a director on 27 February 2017 (1 page)
15 December 2016	Termination of appointment of Sandeep Golechha as a director on 5 December 2016 (1 page)
15 December 2016	Termination of appointment of Sandeep Golechha as a director on 5 December 2016 (1 page)
4 December 2016	Appointment of Mr Norman Villis as a director on 3 December 2016 (2 pages)
4 December 2016	Appointment of Mr Norman Villis as a director on 3 December 2016 (2 pages)
29 November 2016	Appointment of Mr Sandeep Golechha as a director on 29 November 2016 (2 pages)
29 November 2016	Appointment of Mr Sandeep Golechha as a director on 29 November 2016 (2 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
25 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 November 2016	Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Unit 8 Manor Road Kiveton Park Station Sheffield S26 6PB on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Unit 8 Manor Road Kiveton Park Station Sheffield S26 6PB on 23 November 2016 (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	Termination of appointment of Gilderson Secretaries as a secretary on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Gilderson Secretaries as a secretary on 23 August 2016 (1 page)
1 April 2016	Registered office address changed from 51 High Street Crowle Scunthorpe South Humberside DN17 4LB England to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 51 High Street Crowle Scunthorpe South Humberside DN17 4LB England to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 1 April 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
22 October 2015	Appointment of Gilderson Secretaries as a secretary on 22 October 2015 (2 pages)
22 October 2015	Termination of appointment of Axholme Secretaries Limited as a secretary on 1 January 2015 (1 page)
22 October 2015	Termination of appointment of Axholme Secretaries Limited as a secretary on 1 January 2015 (1 page)
22 October 2015	Appointment of Gilderson Secretaries as a secretary on 22 October 2015 (2 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 51 High Street Crowle Scunthorpe South Humberside DN17 4LB on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (3 pages)
19 October 2015	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 51 High Street Crowle Scunthorpe South Humberside DN17 4LB on 19 October 2015 (1 page)
14 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 January 2015	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 8 January 2015 (1 page)
18 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 March 2012	Appointment of Mr Ronald Edward Osborne as a director (2 pages)
20 March 2012	Termination of appointment of Stephen Osborne as a director (1 page)
20 March 2012	Appointment of Mr Ronald Edward Osborne as a director (2 pages)
20 March 2012	Termination of appointment of Stephen Osborne as a director (1 page)
8 February 2012	Appointment of Mr Stephen Lawson Eric Osborne as a director (2 pages)
8 February 2012	Termination of appointment of Julie Cruise as a director (1 page)
8 February 2012	Termination of appointment of Julie Cruise as a director (1 page)
8 February 2012	Appointment of Mr Stephen Lawson Eric Osborne as a director (2 pages)
8 February 2012	Termination of appointment of Ronald Osborne as a director (1 page)
8 February 2012	Termination of appointment of Ronald Osborne as a director (1 page)
28 September 2011	Appointment of Mrs Julie Gillian Cruise as a director (2 pages)
28 September 2011	Appointment of Mrs Julie Gillian Cruise as a director (2 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 January 2011	Termination of appointment of Julie Cruise as a director (2 pages)
10 January 2011	Appointment of Mr Ronald Edward Osborne as a director (3 pages)
10 January 2011	Termination of appointment of Julie Cruise as a director (2 pages)
10 January 2011	Appointment of Mr Ronald Edward Osborne as a director (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Axholme Secretaries Limited on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Julie Gillian Cruise on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Julie Gillian Cruise on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Julie Gillian Cruise on 1 October 2009 (2 pages)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
24 April 2010	Compulsory strike-off action has been discontinued (1 page)
21 April 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
23 October 2008	Return made up to 01/09/08; full list of members (3 pages)
23 October 2008	Return made up to 01/09/08; full list of members (3 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Registered office changed on 22/10/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
22 October 2008	Registered office changed on 22/10/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of debenture register (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 September 2007	Registered office changed on 07/09/07 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of debenture register (1 page)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
7 September 2007	Registered office changed on 07/09/07 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of debenture register (1 page)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Return made up to 01/09/07; full list of members (2 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Registered office changed on 31/05/07 from: primrose park industrial estate greasbrough road rotherham S60 1RF (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Registered office changed on 31/05/07 from: primrose park industrial estate greasbrough road rotherham S60 1RF (1 page)
9 October 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (6 pages)
9 October 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (6 pages)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
30 August 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
5 April 2006	Registered office changed on 05/04/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
5 April 2006	Registered office changed on 05/04/06 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
9 November 2005	Company name changed l e m LIMITED\certificate issued on 09/11/05 (2 pages)
9 November 2005	Company name changed l e m LIMITED\certificate issued on 09/11/05 (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: axholme house, north street crowle scunthorpe south humberside DN17 4NB (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Registered office changed on 09/09/05 from: axholme house, north street crowle scunthorpe south humberside DN17 4NB (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
2 September 2004	Secretary resigned (1 page)
1 September 2004	Incorporation (10 pages)
1 September 2004	Incorporation (10 pages)

Storage & Distribution Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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