International Press Distributors Limited

Company Name	International Press Distributors Limited
Company Status	Dissolved
Company Number	00931193
Category	Private Limited Company
Incorporation Date	29 April 1968(56 years ago)
Previous Name	Seymour International Press Distributors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Francois Fischer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	French
Status	Current
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	5 Rue Bory D'Arnex St Cloud 92210

Director Name	Frederic Ferrer
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 December 1998(30 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Controller
Correspondence Address	337 Boulevard Saint Denis Courbevoie 92400 France

Secretary Name	Frederic Ferrer
Nationality	French
Status	Current
Appointed	30 December 1998(30 years, 8 months after company formation)
Appointment Duration	25 years, 4 months
Role	Financial Controller
Correspondence Address	337 Boulevard Saint Denis Courbevoie 92400 France

Director Name	Luc Richard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	24 November 2000(32 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chief Financial Officer
Correspondence Address	59/61 Rue De La Roquette Paris 75011 Foreign

Director Name	Mr Ronald Robert Wickers
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 1993)
Role	Chief Executive
Correspondence Address	29 Croham Mount South Croydon Surrey CR2 0BR

Director Name	Allan Charles Templeman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 October 1993)
Role	Operations Director
Correspondence Address	61 St Oswalds Road Norbury London SW16 3SA

Director Name	Mr Michael Iain Robinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waterford House Heath Road West Petersfield Hampshire GU31 4LA

Director Name	Jean Louis Nachury
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	2 Rue Lord Byron Paris 75006

Director Name	Mr Francois Gues
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 April 1998)
Role	Director - Financial Control
Correspondence Address	33 Rue De La Tourelle 92100 Boulogne Foreign

Director Name	Derek Sidney Dyerson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Shannonway Southend Road Beckenham Kent BR3 1WG

Director Name	Mr Louis De Bourgoing
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Deputy Chief Executive
Correspondence Address	4 Rue De La Marignan Paris 75008

Director Name	Peter Beverley Clarke
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1994)
Role	Executive
Correspondence Address	45 Oakridge Avenue Radlett Hertfordshire WD7 8EW

Director Name	Mr Roland Henry Beard
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Sandal Cottage Kingswood Way Selsdon Surrey CR2 8QQ

Secretary Name	Peter Beverley Clarke
Nationality	British
Status	Resigned
Appointed	02 October 1992(24 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 September 1993)
Role	Company Director
Correspondence Address	45 Oakridge Avenue Radlett Hertfordshire WD7 8EW

Director Name	Mr Trevor Douglas Bedford
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoneley House Heale Lane, Curry Rivel Langport Somerset Ta10 Opq

Director Name	Mr Terence John Grimwood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 1998)
Role	Development Director
Country of Residence	England
Correspondence Address	Little Meadow Mile Oak Road Paddock Wood Tonbridge Kent TN12 6NE

Director Name	Kevin Petley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 1998)
Role	Sales Director
Correspondence Address	64 Manor Road Wokingham Berkshire RG41 4AR

Secretary Name	Mr Trevor Douglas Bedford
Nationality	British
Status	Resigned
Appointed	24 September 1993(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoneley House Heale Lane, Curry Rivel Langport Somerset Ta10 Opq

Secretary Name	Andrew Lee
Nationality	British
Status	Resigned
Appointed	31 May 1995(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	4 Crane Drive Lower Wick Worcester Worcestershire WR2 4BZ

Director Name	Jeroen Joosten
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 1995(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 1998)
Role	Controller
Correspondence Address	12 Rue Collange Levallois Perret 92300 France Foreign

Secretary Name	Jeroen Joosten
Nationality	Dutch
Status	Resigned
Appointed	17 October 1996(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	12 Rue Collange Levallois Perret 92300 France Foreign

Director Name	Jean-Baptiste Morin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1998(29 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 November 2000)
Role	Deputy Director
Correspondence Address	10 Boulevard De Clichy Paris 75018

Director Name	Philippe Otero Del Val
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	21 August 1998(30 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 December 1998)
Role	Financial Controller
Correspondence Address	4 Rue Livingstone Paris 75018 France Foreign

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£222,730
Cash	£168,665
Current Liabilities	£1,863,771

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 August 2004	Dissolved (2 pages)
25 May 2004	Return of final meeting in a members' voluntary winding up (3 pages)
25 May 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: ernst & young LLP becket house 1 lambeth palace road london SE1 7EU (1 page)
10 February 2004	Liquidators statement of receipts and payments (5 pages)
7 August 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Form 4.28 (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 10 norwich street london EC4A 1BD (1 page)
9 August 2002	Auditor's resignation (1 page)
8 August 2002	Appointment of a voluntary liquidator (1 page)
8 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2002	Declaration of solvency (3 pages)
8 August 2002	Res re specie (1 page)
19 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 November 2001	Return made up to 02/10/01; full list of members (8 pages)
2 August 2001	Accounts made up to 30 June 2000 (13 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 02/10/00; full list of members (8 pages)
31 July 2000	Accounts made up to 30 June 1999 (13 pages)
27 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
15 November 1999	Return made up to 02/10/99; full list of members (9 pages)
5 May 1999	Accounts made up to 30 June 1998 (13 pages)
25 January 1999	Secretary resigned;director resigned (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Director resigned (1 page)
11 November 1998	Return made up to 02/10/98; full list of members (9 pages)
3 September 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
1 May 1998	Accounts made up to 30 June 1997 (13 pages)
18 March 1998	Return made up to 02/10/97; full list of members (10 pages)
4 September 1997	Director resigned (1 page)
30 April 1997	Accounts made up to 30 June 1996 (14 pages)
14 April 1997	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 02/10/96; full list of members (11 pages)
25 November 1996	Director's particulars changed (1 page)
22 November 1996	Accounts made up to 30 June 1995 (18 pages)
21 November 1996	Registered office changed on 21/11/96 from: 1270 london road london SW16 4DH (1 page)
2 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 October 1995	New director appointed (2 pages)
14 July 1995	New secretary appointed (2 pages)
28 November 1994	Company name changed\certificate issued on 28/11/94 (2 pages)
10 October 1994	Return made up to 02/10/94; full list of members 363(288) ‐ Director resigned (4 pages)
8 May 1994	Accounts made up to 31 December 1993 (16 pages)
22 November 1993	Return made up to 02/10/93; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)

International Press Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London