BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01258895

Incorporation date

18/05/1976

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1986)

05/04/2010

Final Gazette dissolved following liquidation

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05/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

05/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (6 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-05-17

View PDF (5 pages)

31/12/2008

Liquidators' statement of receipts and payments to 2008-11-17

View PDF (5 pages)

27/06/2008

Liquidators' statement of receipts and payments to 2008-11-17

View PDF (5 pages)

16/04/2008

Registered office changed on 16/04/2008 from sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

29/02/2008

Insolvency filing

View PDF (1 pages)

05/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2008

Miscellaneous

View PDF (15 pages)

05/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/05/2007

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

18/02/2007

Miscellaneous

View PDF (1 pages)

12/01/2007

Miscellaneous

View PDF (14 pages)

12/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2007

Resignation of a liquidator

View PDF (1 pages)

04/01/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/02/2004

Registered office changed on 24/02/04 from: sherlock house 73 baker street london W1U 6RD

View PDF (1 pages)

26/01/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/07/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

01/07/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

01/07/2003

Receiver ceasing to act

View PDF (1 pages)

30/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/05/2003

Registered office changed on 23/05/03 from: sherlock house 7 kenrick place london W1H 3FF

View PDF (1 pages)

02/01/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/09/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

11/07/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/11/2001

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/09/2001

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/06/2001

Statement of affairs

View PDF (15 pages)

05/06/2001

Resolutions

View PDF (1 pages)

05/06/2001

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2001

Registered office changed on 21/05/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

21/03/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/03/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/03/2001

Receiver's abstract of receipts and payments

View PDF (2 pages)

21/03/2001

Receiver ceasing to act

View PDF (2 pages)

21/03/2001

Receiver ceasing to act

View PDF (2 pages)

21/03/2001

Receiver ceasing to act

View PDF (1 pages)

03/08/2000

Statement of Affairs in administrative receivership following report to creditors

View PDF (35 pages)

17/07/2000

Registered office changed on 17/07/00 from: star road partridge green west sussex RH13 8LD

View PDF (1 pages)

10/07/2000

Appointment of receiver/manager

View PDF (1 pages)

10/07/2000

Appointment of receiver/manager

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10/07/2000

Appointment of receiver/manager

View PDF (1 pages)

10/07/2000

Appointment of receiver/manager

View PDF (1 pages)

22/06/2000

Return made up to 26/06/00; full list of members

View PDF (10 pages)

22/06/2000

Director's particulars changed

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22/06/2000

Location of register of members address changed

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14/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

08/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

15/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

28/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

09/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (21 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a medium company made up to 1995-12-31

View PDF (21 pages)

11/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1995

Return made up to 26/06/95; full list of members

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09/04/1995

Accounts for a medium company made up to 1994-12-31

View PDF (21 pages)

06/07/1994

Return made up to 26/06/94; no change of members

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06/07/1994

Secretary's particulars changed

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25/04/1994

Accounts for a medium company made up to 1993-12-31

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06/07/1993

Return made up to 26/06/93; no change of members

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06/07/1993

Secretary's particulars changed;director's particulars changed

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04/05/1993

Full accounts made up to 1992-12-31

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27/04/1993

Registered office changed on 27/04/93 from: first floor singer street chambers singer street london , EC2A 4ET

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28/10/1992

Memorandum and Articles of Association

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28/10/1992

Resolutions

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13/07/1992

Return made up to 26/06/92; full list of members

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13/07/1992

Director resigned

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01/04/1992

Full accounts made up to 1991-12-31

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04/01/1992

Ad 23/12/91--------- £ si 2000@1=2000 £ ic 8000/10000

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04/07/1991

Return made up to 26/06/91; full list of members

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22/05/1991

Particulars of mortgage/charge

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16/05/1991

Full accounts made up to 1990-12-31

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18/02/1991

Return made up to 31/12/90; full list of members

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10/12/1990

Return made up to 14/05/90; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

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23/10/1990

Accounting reference date shortened from 31/05 to 31/12

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02/03/1990

Auditor's resignation

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01/02/1990

Secretary resigned;new secretary appointed

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09/10/1989

New director appointed

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08/09/1989

Accounts for a small company made up to 1988-12-31

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08/09/1989

Return made up to 26/06/89; full list of members

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26/01/1989

Accounts for a small company made up to 1986-12-31

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26/01/1989

Accounts for a small company made up to 1987-12-31

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26/01/1989

Return made up to 22/07/88; full list of members

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26/01/1989

Return made up to 23/07/87; full list of members

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09/01/1989

Registered office changed on 09/01/89 from: bouverie house 154 fleet street london EC4A 2DJ

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28/11/1988

Director resigned;new director appointed

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16/05/1988

Resolutions

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02/03/1988

Secretary resigned

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27/01/1988

Director resigned

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14/12/1987

Accounts for a small company made up to 1984-12-31

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14/12/1987

Accounts for a small company made up to 1985-12-31

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15/12/1986

Return made up to 09/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Negus, Helen	Secretary	24/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED

BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/1976 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED?

BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED is currently Dissolved. It was registered on 18/05/1976 and dissolved on 05/04/2010.

Where is BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED located?

BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED do?

BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BIBLIOS PUBLISHERS' DISTRIBUTION SERVICES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved following liquidation.