INTERNATIONAL BOOK DISTRIBUTORS LIMITED

Key Data

Status

Dissolved

Company No.

03540693

Incorporation date

02/04/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

View PDF (5 pages)

18/05/2011

Return of final meeting in a members' voluntary winding up

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16/12/2010

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on 2010-12-17

View PDF (2 pages)

15/12/2010

Declaration of solvency

View PDF (3 pages)

15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

23/08/2010

Statement of capital on 2010-08-24

View PDF (4 pages)

08/08/2010

Statement by Directors

View PDF (1 pages)

08/08/2010

Solvency Statement dated 02/08/10

View PDF (1 pages)

08/08/2010

Resolutions

View PDF (3 pages)

20/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

20/10/2009

Resolutions

View PDF (29 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

12/03/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

12/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

22/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

14/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

07/05/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

13/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

05/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

07/04/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

08/07/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

08/08/2002

Total exemption small company accounts made up to 2001-12-31

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25/06/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

25/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

10/12/2000

Resolutions

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (3 pages)

03/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

16/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Return made up to 03/04/99; full list of members

View PDF (7 pages)

03/06/1999

Secretary resigned;director resigned

View PDF (0 pages)

03/06/1999

Location of register of members address changed

View PDF (0 pages)

20/01/1999

Location of register of members

View PDF (1 pages)

20/01/1999

Location of register of directors' interests

View PDF (1 pages)

18/01/1999

Registered office changed on 19/01/99 from: campus 400 maylands avenue hemel hempstead hertfordshire HP2 7EZ

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

29/07/1998

New secretary appointed

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: campus 400 maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7EZ

View PDF (1 pages)

01/07/1998

Resolutions

View PDF (1 pages)

28/06/1998

Registered office changed on 29/06/98 from: 180 oxford street london W1N ods

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Ad 08/05/98--------- £ si 118000@1=118000 £ ic 1/118001

View PDF (2 pages)

17/06/1998

£ nc 100/150000 08/05/98

View PDF (1 pages)

26/05/1998

Certificate of change of name

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Registered office changed on 01/05/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (3 pages)

26/04/1998

Certificate of change of name

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	02/04/1998 - 27/04/1998	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	02/04/1998 - 27/04/1998	1136
Lockie, Victoria Mary	Director	26/11/1998 - Present	48
Moss, Jeremy Michael Edward	Director	28/04/1998 - 27/11/1998	12
Landers, Brian James	Director	24/05/2000 - 25/06/2003	55

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL BOOK DISTRIBUTORS LIMITED

INTERNATIONAL BOOK DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL BOOK DISTRIBUTORS LIMITED?

INTERNATIONAL BOOK DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 18/08/2011.

Where is INTERNATIONAL BOOK DISTRIBUTORS LIMITED located?

INTERNATIONAL BOOK DISTRIBUTORS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does INTERNATIONAL BOOK DISTRIBUTORS LIMITED do?

INTERNATIONAL BOOK DISTRIBUTORS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL BOOK DISTRIBUTORS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.