INTERNATIONAL BOOK DISTRIBUTORS LIMITED
Overview
| Company Name | INTERNATIONAL BOOK DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03540693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL BOOK DISTRIBUTORS LIMITED?
- (7487) /
Where is INTERNATIONAL BOOK DISTRIBUTORS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL BOOK DISTRIBUTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOK DISTRIBUTORS (1998) LIMITED | Apr 27, 1998 | Apr 27, 1998 |
| HACKREMCO (NO.1326) LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for INTERNATIONAL BOOK DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERNATIONAL BOOK DISTRIBUTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Dec 17, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Aug 24, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of INTERNATIONAL BOOK DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | 45256800002 | ||||||
| KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | Finance Director | 90762930001 | ||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | Group Legal Adviser | 45256800002 | ||||
| MOORE, Terence | Secretary | 7 Calder Gardens LU7 7XE Leighton Buzzard Bedfordshire | British | 3422280001 | ||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DAUMAN, Philippe | Director | 121 East 65th Street New York New York 10021 Usa | American | Evp General Counsel & Sec. | 64209430002 | |||||
| ELLIS, Timothy John | Director | 12 Courtenay Square SE11 5PE London | British | Vp European Taxes | 43237950001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | Finance Director | 90246320001 | ||||
| MARTIN, Alan | Director | Tilding 118 Grove Road HP23 5PA Tring Hertfordshire | England | British | Vp Operations & Finance | 3429090001 | ||||
| MOSS, Jeremy Michael Edward | Director | Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | Svp & Cfo | 305726940001 | ||||
| PORTWOOD, Nigel David | Director | 14 Lloyd Square WC1X 9AJ London | British | President Pearson Education | 67220090002 | |||||
| SMITH, George Samuel, Junior | Director | 52 Devonshire Drive Morganville FOREIGN New Jersey Usa 07751 | American | Business Executive | 46629940001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does INTERNATIONAL BOOK DISTRIBUTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0