IB

INTERNATIONAL BOOK DISTRIBUTORS LIMITED

Dissolved

Company number 03540693

London · Incorporated 3 April 1998

Acre House 11-15 William Road, London, NW1 3ER

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1326) LIMITED · 3 April 1998 – 27 April 1998

BOOK DISTRIBUTORS (1998) LIMITED · 27 April 1998 – 28 May 1998

Previous registered addresses

Edinburgh Gate Harlow Essex CM20 2JE · until 17 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KNIGHT, John Austen
Director
25 June 2003
LV
LOCKIE, Victoria Mary
Secretary
27 November 1998
LV
LOCKIE, Victoria Mary
Director
27 November 1998
LB
LANDERS, Brian James
Director · Resigned
25 May 2000
PN
PORTWOOD, Nigel David
Director · Resigned
15 November 1999
MT
MOORE, Terence
Secretary · Resigned
20 July 1998
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
28 April 1998
ET
ELLIS, Timothy John
Director · Resigned
28 April 1998
MA
MARTIN, Alan
Director · Resigned
28 April 1998
MJ
MOSS, Jeremy Michael Edward
Director · Resigned
28 April 1998
DP
DAUMAN, Philippe
Director · Resigned
21 April 1998
SG
SMITH, George Samuel, Junior
Director · Resigned
21 April 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 April 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
3 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2010 View
Legacy
Capital
9 August 2010 View
Legacy
Insolvency
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Resolution
Resolution
21 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Made Up Date
Accounts
13 March 2009 View
Accounts With Made Up Date
Accounts
13 August 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Made Up Date
Accounts
15 May 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Made Up Date
Accounts
20 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Annual Return
6 May 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Made Up Date
Accounts
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Made Up Date
Accounts
27 June 2001 View
Legacy
Annual Return
26 April 2001 View
Resolution
Resolution
11 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Address
21 January 1999 View
Legacy
Address
21 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Address
16 July 1998 View
Resolution
Resolution
2 July 1998 View
Legacy
Address
29 June 1998 View
Resolution
Resolution
19 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
27 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Accounts
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Address
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Certificate Change Of Name Company
Change Of Name
27 April 1998 View
Incorporation Company
Incorporation
3 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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